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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 2025-02-20

Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
Home Credit & Finance Bank Limited Liability Company
Company · Sanctioned entity · Russia
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
Company · Sanctioned entity · Russia
Ural Bank for Reconstruction and Development
Company · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK PRIMORYE
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью Банк "Аверс"
Company · Sanction-linked entity · Russia
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
UCTAM Czech Republic and Slovakia s.r.o.
Organization · Czech Republic
GEFCO
Company · Sanction-linked entity · France
Severgroup Limited Liability Company
Company · Sanctioned entity · Russia
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Sanctioned entity · United Arab Emirates
SMP Bank
Company · Sanctioned entity · Russia
ООО СТРАХОВАЯ КОМПАНИЯ "СОГЛАСИЕ-ВИТА"
Company · Sanction-linked entity · Russia
FORA BANK JOINT STOCK COMMERCIAL BANK
Company · Sanctioned entity · Russia
Elektra Purchase No. 63 Designated Activity Company
Company · Sanction-linked entity · Ireland
Commercial Bank Agrosoyuz
Company · Sanctioned entity · Russia
WealthCap PEIA Management GmbH
Company · Sanction-linked entity · Germany
JOINT STOCK COMPANY BANK DOM RF
Company · Sanctioned entity · Russia
Elektra Purchase No. 56 Designated Activity Company
Company · Sanction-linked entity · Ireland
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
AO Spetsializirovannyi Depozitarii Infinitum
Company · Sanctioned entity · Russia
CREDIT MUTUEL EPARGNE SALARIALE
Company · Sanction-linked entity · France
AVIASTAR - TU
Company · Sanctioned entity · Russia
ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕГИОН"
Company · Sanction-linked entity · Russia
COMMERCIAL BANK ABSOLUT BANK PAO
Company · Sanctioned entity · Russia

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Topics

1,093Sanction-linked entity 589Sanctioned entity 382Public listed company 264Bank 88Debarred entity 45Financial services 41Offshore 13Trade risk 11Regulator warning 7Regulator action 2Person of interest 1Terrorism 1Trafficking

Data sources

2,630Legal Entity Identifier (LEI) Reference Data 1,093Graph-based entity tagging 523Russian Unified State Register of Legal Entities (as at Jan 1, 2022)447US Trade Consolidated Screening List (CSL)446PermID Open Data 374US OFAC Specially Designated Nationals (SDN) List 369US SAM Procurement Exclusions 280Business Identifier Code (BIC) Reference Data 238Ukraine NSDC State Register of Sanctions 168Russian National Settlement Depository (NSD, ISIN Assignment)133Russia Banking Registry 108UK Companies House People with Significant Control 104EU Financial Instruments Reference Data System (FIRDS)92OpenCorporates 90US OFAC Consolidated (non-SDN) List 87Cyprus Companies and Corporate Officers 71UK HMT/OFSI Consolidated List of Targets 67UK FCDO Sanctions List 65Global Energy Ownership Tracker 64ICIJ Offshore Leaks Database 53Swiss SECO Sanctions/Embargoes 51Canadian Consolidated Autonomous Sanctions List 45US FATCA Foreign Financial Institution (FFI) List 42Australian 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 20EU Council Official Journal Sanctioned Entities 20Polish List of Persons and Entities Subject to Sanctions 17Czech Republic Business Register 17Norges Bank Investment Management observation and exclusion of companies 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 4Iran UANI Business Registry 3Japan METI End User 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 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 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 330France 282Austria 155United States 131United Kingdom 108Cyprus 105Germany 103China 83India 64Netherlands 61Switzerland 49Croatia 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 14Iran 13Ukraine 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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