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

STANFORD FEDERAL CREDIT UNION
Organization · United States of America
NEW SOUTH WALES TREASURY CORPORATION
Organization · Australia
GRENKE BANK AG
Organization · Germany
CITIZENS BUSINESS BANK
Organization · United States of America
PARAMOUNT BANK LIMITED
Organization · Kenya
STONE RIDGE ASSET MANAGEMENT LLC
Organization · United States of America
IMMO EVOLUTIF
Organization · France
IMMOFI CACIB
Organization · France
IKANO BANK AB (PUBL) ZWEIGNIEDERLASSUNG DEUTSCHLAND
Organization · Germany
FONDATION DE FRANCE
Organization · France
BNP PARIBAS S.A. NIEDERLASSUNG DEUTSCHLAND NUERNBERG
Organization · Germany
WISE PILIPINAS INC.
Organization · Philippines
CARLOW DISTRICT CREDIT UNION LIMITED
Organization · Ireland
COMUNE DI PISTOIA
Organization · Italy
REMITWARE PAYMENTS CANADA INC
Organization · Canada
SWISS LIFE (SINGAPORE) PTE. LTD.
Organization · Singapore
BANK SPOLDZIELCZY W PRZEDBORZU
Organization · Poland
ANEXT BANK PTE. LTD.
Organization · Singapore
ICAP FUTURES (AUSTRALIA) PTY LTD
Organization · Australia
GUARANTY TRUST BANK (GAMBIA) LTD
Organization · Gambia
ARKEA CAPITAL
Organization · France
IGEA FINANCE
Organization · France
KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED
Organization · India
KALEIDO PRIVATBANK AG
Organization · Switzerland
MATTHEWS INTERNATIONAL CAPITAL MANAGEMENT, LLC
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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