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Search guide · Data current as of 2025-08-04

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
COMPASS ASSET MANAGEMENT SA
Company · Switzerland
First National Bank Ghana Limited
Company · Ghana
INVESTERINGSFORENINGEN NORDEA INVEST - BASIS 1 KL
Company · Denmark
PARALLAX VALORES PUESTO DE BOLSA S.A.
Company · Dominican Republic
SODITIC ASSET MANAGEMENT LLP
Company · United Kingdom
DELTA ALTERNATIVE MANAGEMENT
Company · France
INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO
Company · Mexico
Palestine Islamic Bank
Company · Palestinian territories
China Construction Bank Corporation Labuan Branch
Company · Malaysia
Capita Financial Services Inc
Company · Barbados
Skandia Lebensversicherung AG
Company · Germany
PARTNERS ASSET MANAGEMENT, SPRAV. SPOL., A.S.
Company · Slovakia
AU KABUCOM SECURITIES CO., LTD
Company · Japan
PT Bank Maybank Indonesia Tbk
Company · Indonesia
Abu Dhabi Securities Exchange
Company · United Arab Emirates
Investeringsforeningen Profil Invest
Company · Denmark
CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO
Company · Portugal
INTERACTIVE BROKERS U.K. LIMITED
Company · United Kingdom
MITSUI SUMITOMO INSURANCE CO., LTD.
Company · Japan
Raiffeisen-Volksbank Bad Staffelstein eG
Company · Germany

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Topics

2,791Financial services 2,741Bank 58Sanction-linked entity 22Regulator warning 21Public listed company 16Offshore 16Sanctioned entity 9Trade risk 7Regulator action 2Disqualified

Data sources

2,791US FATCA Foreign Financial Institution (FFI) List 2,737Business Identifier Code (BIC) Reference Data 59Legal Entity Identifier (LEI) Reference Data 58Graph-based entity tagging 30PermID Open Data 28Russia Banking Registry 21EU ESMA Sanctions 17ICIJ Offshore Leaks Database 12Russian Unified State Register of Legal Entities 12Global Energy Ownership Tracker

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Countries

308United Kingdom 156Germany 150China 141Hong Kong SAR 83Japan 79Australia 69France 68Canada 58Switzerland 56Luxembourg

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