Search: Legal Entity Identifier (LEI) Reference Data JSON

Filtered: Legal Entity Identifier (LEI) Reference Data

Data current as of

Topics
172Sanctioned entity
28Debarred entity
12State-owned enterprise
8Bank
1Offshore
1Fraud
Data sources
367Legal Entity Identifier (LEI) Reference Data
133US Trade Consolidated Screening List (CSL)
117Ukraine NABC Sanctions Tracker
79US OFAC Specially Designated Nationals (SDN) List
59Ukraine National Security Sanctions
58Russian Unified State Register of Legal Entities (EGRUL)
55US OFAC Consolidated (non-SDN) List
54OpenCorporates
37RuPEP Public Database of PEPs in Russia and Belarus (company part)
33Swiss SECO Sanctions/Embargoes
32Canadian Special Economic Measures Act Sanctions
30UK OFSI Consolidated List of Targets
26African Development Bank Debarred Entities
26WorldBank Debarred Providers
25Inter-American Development Bank Sanctions
24Asian Development Bank Sanctions
23Australian Sanctions Consolidated List
20UK Companies House People with Significant Control
16EU Sanctions Map
12Polish list of persons and entities subject to sanctions
11Cyprus Companies and Corporate Officers
11Japan Economic sanctions and list of eligible people
9Belgian Financial Sanctions
9EU Financial Sanctions Files (FSF)
9Members of the European Parliament
9French Freezing of Assets
8OCC Enforcement Actions
5US BIS Denied Persons List
4Wikidata
3UK Companies House Disqualified Directors
3ICIJ Offshore Leaks Database
1UNOPS Vendor Sanctions
Countries
135Russia
22United Kingdom
22India
21Cyprus
14Germany
14Spain
12China
11Switzerland
10France
9Hong Kong SAR China
9United States
9British Virgin Islands
8United Arab Emirates
8Liberia
7Czech Republic
7Iran
7Netherlands
6Austria
6Belgium
6Belarus
6Luxembourg
6Poland
5Hungary
3Greece
3Italy
3Mexico
3Ukraine
2Iraq
2Kazakhstan
2Oman
2Panama
2Romania
2Sweden
2Singapore
2Turkey
2Uruguay
2Venezuela
1Afghanistan
1Angola
1Azerbaijan
1Bosnia & Herzegovina
1Barbados
1Burkina Faso
1Brazil
1Canada
1Congo - Kinshasa
1Colombia
1Cuba
1Egypt
1Ethiopia
1Finland
1Guernsey
1Guinea
1Croatia
1Haiti
1Indonesia
1Jersey
1Cayman Islands
1Lebanon
1Latvia
1Monaco
1Moldova
1Myanmar (Burma)
1Malta
1Nigeria
1Nepal
1Pakistan
1Qatar
1Serbia
1Slovakia
1Tajikistan
1Turkmenistan
1Vietnam
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