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Search guide · Data current as of 2025-05-06

Tjanstemannarorelsens Forvaltningsfond
Company · Sweden
Central Bank of Turkmenistan
Company · Turkmenistan
DIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM, SA
Company · Portugal
SICHUAN TIANFU BANK Co.,Ltd
Company · China
ZHONGSHAN RURAL COMMERCIAL BANK COMPANY LIMITED
Company · China
Windmill Funding Designated Activity Company
Company · Ireland
Swiss Life Asset Management AG
Company · Switzerland
Dornbirner Sparkasse Bank AG
Company · Austria
PT Bank Muamalat Indonesia, Tbk.
Company · Indonesia
4 Africa Exchange Registry Proprietary Limited
Company · South Africa
Zhejiang Hecheng Rural Commercial Bank Co., Ltd
Company · China
AUSTRALIA AND NEW ZEALAND BANKING GROUP (PNG) LTD
Company · Papua New Guinea
Standard Chartered Saadiq Berhad
Company · Malaysia
Banc of America Securities Asia Limited
Company · Hong Kong SAR
STATE STREET FUND SERVICES (IRELAND) LIMITED
Company · Ireland
HSBC YATIRIM MENKUL DEGERLER A.S
Company · Türkiye
Szegvar es Videke Takarekszovetkezet
Company · Hungary
INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 3 KL
Company · Denmark
STATE STREET BANK AND TRUST COMPANY
Company · United States of America
WELLS FARGO SECURITIES EUROPE S.A.
Company · France
Charter Court Financial Services Limited
Company · United Kingdom
Meltemi Investment Management Limited
Company · United Kingdom
KASIKORNBANK Public Company Limited
Company · Thailand
MSIM Fund Management (Ireland) Limited
Company · Ireland
Morgan Capital Advisors LLP
Company · United Kingdom

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Topics

2,655Financial services 2,608Bank 55Sanction-linked entity 17Public listed company 14Offshore 13Sanctioned entity 11Regulator warning 10Regulator action 2Trade risk

Data sources

2,655US FATCA Foreign Financial Institution (FFI) List 2,603Business Identifier Code (BIC) Reference Data 56Legal Entity Identifier (LEI) Reference Data 55Graph-based entity tagging 27Russia Banking Registry 15ICIJ Offshore Leaks Database 12US Federal Reserve Enforcement Actions 10EU ESMA Sanctions 9EU ESMA Suspensions and Removals 9US OFAC Specially Designated Nationals (SDN) List

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Countries

299United Kingdom 155China 145Germany 141Hong Kong SAR 81Japan 79Australia 64France 62Canada 56Singapore 54Switzerland

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