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Search guide · Data current as of 2025-08-26

ARIG BANK OF MONGOLIA (ARIG BANK LLC)
Organization · Mongolia
DIPUTACION GENERAL DE ARAGON
Organization · Spain
J. ARON AND CO (SINGAPORE) PTE.
Organization · Singapore
ARTEMIDE GROUP SPA
Organization · Italy
ARCH INSURANCE EU DAC
Organization · Ireland
ARIEL (UK) LTD.
Organization · United Kingdom
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Organization · United Kingdom
ARTEMIS INVESTMENT LLC
Organization · United States of America
AB INVEST
Organization · Palestinian territories
ARGUS INVESTOR'S COUNSEL, INC.
Organization · United States of America
ARJIL CAPITAL
Organization · France
ARKIOS LIMITED
Organization · United Kingdom
ARK SECURITIES CO
Organization · Japan
EGYPTIAN ARAB LAND BANK
Organization · Jordan
ARTEL-FINANCE, LLC
Organization · Ukraine
AL ARABIYA ISLAMIC BANK
Organization · Iraq
CONFIDI SYSTEMA
Organization · Italy
ARC REAL ESTATE SPA
Organization · Italy
VANDERBILT CAPITAL ADVISORS, LLC.
Organization · United States of America
ARARATBANK OJSC
Organization · Armenia
AMBANK (M) BERHAD
Organization · Malaysia
ARMSTRONG SECURITIES INC.
Organization · Philippines
AMERIABANK CJSC (FORMERLY ARMIMPEXBANK)
Organization · Armenia
ALTERNATIVE RISK MANAGEMENT LIMITED
Organization · Guernsey
ARCHITAS MULTI MANAGER LTD
Organization · United Kingdom

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Topics

24,693Bank 24Sanction-linked entity 11Sanctioned entity 7State-owned enterprise 6Regulator action 5Export controlled 1Frozen asset 1Disqualified 1Financial crime 1Debarred entity

Data sources

24,693Business Identifier Code (BIC) Reference Data 63Legal Entity Identifier (LEI) Reference Data 58EU ESMA Suspensions and Removals 24Graph-based entity tagging 7Global Energy Ownership Tracker 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6US FINRA Enforcement Actions 5Canadian Consolidated Autonomous Sanctions List

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Countries

2,807United States of America 2,713United Kingdom 2,360Italy 1,617France 771Germany 739Hong Kong SAR 642China 520Ireland 514Australia 445Netherlands

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