Search

Search OpenSanctions

Search guide · Data current as of 2025-06-20

TRADITION SECURITIES AND FUTURES
Company · France
BROAD STREET INVESTMENTS HOLDING (SINGAPORE) PTE. LTD.
Company · Singapore
CYRRUS CORPORATE FINANCE, A.S.
Company · Czechia
Natixis Investment Managers UK Limited
Company · United Kingdom
JIANGSU HAIMEN RURAL COMMERCIAL BANK CO.,LTD
Company · China
Al-Watanieh for Financial Services Co.
Company · Jordan
BANCO HONDURENO DEL CAFE, S.A.
Company · Honduras
COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED
Company · Kenya
SUMITOMO MITSUI DS ASSET MANAGEMENT COMPANY, LIMITED
Company · Japan
INTERCLEAR CENTRAL DE VALORES, S.A.
Company · Costa Rica
Nordic Corporate Bank ASA
Company · Norway
INVESTERINGSFORENINGEN NORDEA INVEST KOMMUNE - KOMMUNE II
Company · Denmark
Apex Corporate Trustees (UK) Limited
Company · United Kingdom
Vaerdipapirfonden Nordea Invest Portefolje PM Globale Aktier Fokus KL
Company · Denmark
AIA SINGAPORE PRIVATE LIMITED
Company · Singapore
SPARKASSE LAMBACH BANK AKTIENGESELLSCHAFT
Company · Austria
British Arab Commercial Bank plc
Company · United Kingdom
JIANGSU DANYANG RURAL COMMERCIAL BANK CO.,LTD
Company · China
BANCO DE INVESTIMENTO IMOBILIARIO SA
Company · Portugal
The Manufacturers Life Insurance Company
Company · Canada
Banco Credito Agricola de Cartago
Company · Costa Rica
HERITAGE AND PEOPLE'S CHOICE LIMITED
Company · Australia
PT BANK JTRUST INDONESIA TBK
Company · Indonesia
ERSTE STEIERMAERKISCHE BANK D.D.
Company · Croatia
Momentum Securities ad Novi Sad
Company · Serbia

Previous
901 - 925 of 2801
Next

Topics

2,801Financial services 2,755Bank 54Sanction-linked entity 20Public listed company 16Regulator warning 16Sanctioned entity 14Offshore 10Trade risk 9Regulator action 1Disqualified

Data sources

2,801US FATCA Foreign Financial Institution (FFI) List 2,750Business Identifier Code (BIC) Reference Data 57Legal Entity Identifier (LEI) Reference Data 54Graph-based entity tagging 29Russia Banking Registry 24PermID Open Data 15EU ESMA Sanctions 15ICIJ Offshore Leaks Database 11Global Energy Ownership Tracker 11Iran UANI Business Registry

Show all...

Countries

320United Kingdom 156Germany 151China 149Hong Kong SAR 82Australia 80Japan 70Canada 70France 58Switzerland 58India

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting