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Search guide · Data current as of 2025-05-22

SILVERBIRD GLOBAL LIMITED
Organization · United Kingdom
1607 CAPITAL PARTNERS, LLC
Organization · United States of America
WEALTHTIME LIMITED
Organization · United Kingdom
TIBULLO SPV S.R.L.
Organization · Italy
YES BANK LIMITED
Organization · India
GQG PARTNERS LLC
Organization · United States of America
ELY S.P.A.
Organization · Italy
MORGAN STANLEY CANADA LIMITED
Organization · Canada
BRANSTON AND GOTHARD LTD.
Organization · United Kingdom
PENNYPAL FINANCE LTD.
Organization · Canada
SAVINGS BANK OF WALPOLE
Organization · United States of America
3S MONEY (LUXEMBOURG) S.A.
Organization · Luxembourg
CRUDE CONSTRUCTION AB
Organization · Sweden
FONDO DE GARANTIAS DE INSTITUCIONES FINANCIERAS
Organization · Colombia
ISYBANK S.P.A.
Organization · Italy
BANK OF INDIA
Organization · India
DIGITEAL
Organization · Belgium
MAROON FINANCIAL CREDIT UNION
Organization · United States of America
CONNING ASSET MANAGEMENT LIMITED
Organization · United Kingdom
MAKILING DEVELOPMENT BANK CORPORATION
Organization · Philippines
TRUEVO PAYMENTS LTD
Organization · Malta
PARTNERS GROUP AG
Organization · Switzerland
XTB LIMITED
Organization · United Kingdom
FALCK RENEWABLES SPA
Organization · Italy
INTESA SANPAOLO IMI SECURITIES CORP.
Organization · United States of America

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Topics

25,215Bank 22Sanction-linked entity 13Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,215Business Identifier Code (BIC) Reference Data 59EU ESMA Suspensions and Removals 51Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)7Global Energy Ownership Tracker 4Canadian Consolidated Autonomous Sanctions List 4US FINRA Enforcement Actions

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Countries

2,888United States of America 2,752United Kingdom 2,368Italy 1,637France 806Germany 753Hong Kong SAR 650China 521Ireland 517Australia 451Netherlands

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