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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Organizations Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-02-16

Акционерное общество "Уралкалий-Технология"
Company · Sanction-linked entity · Russia
ООО "РБ ЛИЗИНГ"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов"
Company · Sanction-linked entity · Russia
OOO OTKRITIE ASSET MANAGEMENT
Company · Sanctioned entity · Russia
Northrop Grumman Corporation
Company · Trafficking · Debarred entity · United States
Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Company · Sanctioned entity · Russia
MELSONDA HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC
Company · Sanctioned entity · Cyprus
VALAGRO - S.P.A.
Organization · Italy
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МКБ ИНВЕСТИЦИИ"
Company · Sanction-linked entity · Russia
FREEDOM FINANCE TECHNOLOGIES LTD
Company · Sanction-linked entity · Cyprus
Makrochem Spółka Akcyjna Spółka jawna
Company · Sanctioned entity · Poland
OAO NOVATEK
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Infosystemy Dzhet"
Company · Sanctioned entity · Russia
LINDE SOKOLOVSKÁ s.r.o.
Organization · Czech Republic
Svis Interneshnl Edvaizori Hrup AH
Organization · Sanctioned entity · Switzerland
Общество с ограниченной ответственностью "Управляющая компания "Райффайзен Капитал"
Company · Sanction-linked entity · Russia
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
Qingdao Zhongrongtong Trade Development Co., Ltd.
Company · Sanctioned entity · China
Linde Public Limited Company
Company · Ireland
Public Joint Stock Company Severstal
Company · Sanctioned entity · Russia
ANO TV-Novosti
Company · Sanctioned entity · Russia
PDV Insurance Company, Ltd.
Company · Sanction-linked entity · Bermuda · Venezuela
ООО "СТРАХОВАЯ КОМПАНИЯ СОГАЗ-ЖИЗНЬ"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv"
Company · Sanctioned entity · Russia

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Topics

1,094Sanction-linked entity 589Sanctioned entity 382Public listed company 260Bank 88Debarred entity 42Financial services 41Offshore 11Trade risk 11Regulator warning 7Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

2,626Legal Entity Identifier (LEI) Reference Data 1,094Graph-based entity tagging 523Russian Unified State Register of Legal Entities (as at Jan 1, 2022)447PermID Open Data 447US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 368US SAM Procurement Exclusions 277Business Identifier Code (BIC) Reference Data 238Ukraine NSDC State Register of Sanctions 168Russian National Settlement Depository (NSD, ISIN Assignment)133Russia Banking Registry 108EU Financial Instruments Reference Data System (FIRDS)107UK Companies House People with Significant Control 92OpenCorporates 90US OFAC Consolidated (non-SDN) List 87Cyprus Companies and Corporate Officers 71UK HMT/OFSI Consolidated List of Targets 67UK FCDO Sanctions List 64ICIJ Offshore Leaks Database 64Global Energy Ownership Tracker 54Swiss SECO Sanctions/Embargoes 50Canadian Consolidated Autonomous Sanctions List 42US FATCA Foreign Financial Institution (FFI) List 41Australian Sanctions Consolidated List 33EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 32US DoD Chinese military companies 27French National Asset Freezing System 26EU Financial Sanctions Files (FSF)26EU Sanctions Map 25Belgian Financial Sanctions 25Monaco National Fund Freezing List 21Japan Economic Sanctions and List of Eligible People 20Polish List of Persons and Entities Subject to Sanctions 17Czech Republic Business Register 17Norges Bank Investment Management observation and exclusion of companies 16EU Council Official Journal Sanctioned Entities 16US UFLPA Entity List 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 14WorldBank Debarred Providers 13EBRD Ineligible Entities 13Inter-American Development Bank Sanctions 12Companies Operating in the Uyghur Region 11EU ESMA Sanctions 10Research Organizations Registry 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8OpenSanctions Research Data 7DPRK Reports 6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6US Federal Reserve Enforcement Actions 5US BIS Denied Persons List 3Ukraine War and Sanctions 3US Special Legislative Exclusions 2Estonia e-Business Register (E-äriregister)2State Register of legal entities in the Republic of Moldova 2Iran UANI Business Registry 2Lithuanian International Sanctions 2US FCC Covered List 1C4ADS Long Shadows (Xinjiang)1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists 1India National Stock Exchange Debarred Entities 1Japan METI End User List 1OHCHR List of Companies Linked to Illegal Settlement in the West Bank 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US Delaware Medicaid Sanctioned Providers 1US Health and Human Sciences Inspector General Exclusions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

530Russia 329France 282Austria 154United States 131United Kingdom 108Cyprus 105Germany 103China 83India 64Netherlands 61Switzerland 47Croatia 42United Arab Emirates 42Hong Kong SAR China 39Italy 33Poland 32Hungary 31Luxembourg 30Ireland 27Bermuda 27Czech Republic 27Singapore 25British Virgin Islands 24Canada 24Spain 20Sweden 19Malta 18Belgium 17Romania 15Japan 15Cayman Islands 13Ukraine 12Iran 12Türkiye 11Bulgaria 11Kazakhstan 10Belarus 10Slovakia 9Australia 9Liberia 9Panama 8Serbia 7Liechtenstein 7Latvia 6Brazil 6Jersey 6Malaysia 6Norway 5Finland 5Greece 5Indonesia 5South Korea 5Vietnam 4Bosnia & Herzegovina 4Mexico 4Slovenia 3Denmark 3Israel 3Lithuania 3New Zealand 3Oman 3Thailand 3Uruguay 3Venezuela 2Bahamas 2Guernsey 2Isle of Man 2Lebanon 2Monaco 2Peru 2Philippines 2Portugal 2Paraguay 2Seychelles 1Afghanistan 1Albania 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Bangladesh 1Burkina Faso 1Botswana 1Belize 1Colombia 1Costa Rica 1Cuba 1Estonia 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Kenya 1Sri Lanka 1Libya 1Moldova 1Mongolia 1Nigeria 1Nepal 1Qatar 1Saudi Arabia 1Tajikistan 1Turkmenistan 1Uzbekistan 1South Africa

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