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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-12-03

UniCredit Leasing Finance GmbH
Organization · Bank · Sanction-linked entity · Germany
ABHU FINANCE PLC
Company · Sanction-linked entity · Cyprus
Общество с ограниченной ответственностью "Национальная Специализированная Финансовая Компания"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "РБ Сервис"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Твой Брокер"
Company · Sanction-linked entity · Russia
ARKEA CREDIT BAIL
Organization · Bank · Sanction-linked entity · France
БАНК СОЮЗ (АКЦИОНЕРНОЕ ОБЩЕСТВО)
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Система Телеком Активы"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "ЛУКОЙЛ-Резервнефтепродукт-Трейдинг"
Company · Sanction-linked entity · Russia
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
Публичное Акционерное Общество "БИНБАНК"
Company · Sanction-linked entity · Russia
JOINT STOCK COMPANY GUTA BANK
Company · Bank · Sanctioned entity · Russia
XL GROUP LTD
Company · Public listed company · Bermuda
Volkswagen Group of America, Inc.
Organization · Sanction-linked entity · United States
Madhucon Projects Limited
Company · Debarred entity · India
HSBC PRIVATE BANK (SUISSE) SA
Company · Public listed company · Bank · Sanction-linked entity · Switzerland
Aktsionerne tovarystvo "HMS Kholdynh"
Company · Sanctioned entity · Russia
BOC LIMITED
Organization · Sanction-linked entity · United Kingdom
Burlington Properties S.A.
Organization · Sanction-linked entity · Luxembourg
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
Joint Stock Company Post Bank
Company · Bank · Sanctioned entity · Russia
Xinjiang Zhongtai (Group) Co Ltd
Company · Sanctioned entity · China
Публичное акционерное общество "Первый Объединенный Банк"
Company · Sanction-linked entity · Russia
MAN Energy Solutions SE
Company · Public listed company · Sanction-linked entity · Germany
Gazprom Holding Coöperatie U.A.
Organization · Sanction-linked entity · Netherlands

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Topics

1,207Sanction-linked entity 567Sanctioned entity 305Public listed company 254Bank 62Debarred entity 46Offshore 16Regulator warning 12Financial services 1Terrorism 1Trade risk

Data sources

216,368Legal Entity Identifier (LEI) Reference Data 140,303EU Financial Instruments Reference Data System (FIRDS)38,679OpenFIGI Securities Information 1,207Graph-based entity tagging 445Russian Unified State Register of Legal Entities (as at Jan 1, 2022)427US Trade Consolidated Screening List (CSL)426PermID Open Data 355US SAM Procurement Exclusions 352US OFAC Specially Designated Nationals (SDN) List 269Business Identifier Code (BIC) Reference Data 233Ukraine NSDC State Register of Sanctions 173Russian National Settlement Depository (NSD, ISIN Assignment)131Russia Banking Registry 90OpenCorporates 90US OFAC Consolidated (non-SDN) List 77Cyprus Companies and Corporate Officers 68UK HMT/OFSI Consolidated List of Targets 67ICIJ Offshore Leaks Database 64UK FCDO Sanctions List 61UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 47Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 39EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 30US DoD Chinese military companies 27Global Energy Ownership Tracker 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 20Polish List of Persons and Entities Subject to Sanctions 19Czech Republic Business Register 18Japan Economic Sanctions and List of Eligible People 15US UFLPA Entity List 14Asian Development Bank Sanctions 14African Development Bank Debarred Entities 14EU Council Official Journal Sanctioned Entities 14WorldBank Debarred Providers 13Inter-American Development Bank Sanctions 12EBRD Ineligible Entities 12US FATCA Foreign Financial Institution (FFI) List 10Research Organizations Registry 8EU ESMA Sanctions 8OpenSanctions Research Data 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6US BIS Denied Persons List 4Estonia e-Business Register (E-äriregister)3DPRK Reports 3US Special Legislative Exclusions 2Lithuanian International Sanctions 2US FCC Covered List 1EU Early Detection and Exclusion System (EDES)1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions 1US Maryland Sanctioned Providers 1US New Hampshire Medicaid Exclusion and Sanction List

Countries

207,418Germany 3,522United States 2,569France 749Italy 571Russia 557Austria 215Czech Republic 107Cyprus 102China 89United Kingdom 87Switzerland 86Bermuda 64Slovakia 50Luxembourg 49Croatia 48Netherlands 47India 46British Virgin Islands 38United Arab Emirates 38Hong Kong SAR China 37Hungary 30Canada 30Poland 29Ireland 28Spain 27Sweden 22Romania 21Türkiye 20Cayman Islands 19Venezuela 18Malta 17Belarus 16Belgium 16Singapore 14Mexico 13Bulgaria 13Japan 13Ukraine 12Iran 11Liechtenstein 10Serbia 8Kazakhstan 8Liberia 8Slovenia 7Bosnia & Herzegovina 7Brazil 6Panama 5Australia 5Jersey 4Estonia 4Finland 4Lithuania 4Latvia 4Thailand 4South Africa 3Greece 3South Korea 3Malaysia 3Oman 3Portugal 3Uruguay 3Vietnam 2Guernsey 2Israel 2Lebanon 2Monaco 2New Zealand 2Qatar 2Seychelles 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1Indonesia 1British Indian Ocean Territory 1Iraq 1Libya 1Moldova 1Mongolia 1Nigeria 1Norway 1Nepal 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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