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Filtered: Companies Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-25

EUROTRUBPLAST HOLDING LTD
Company · Sanctioned entity · Cyprus
China Communications Construction Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью)
Company · Sanction-linked entity · Russia
HSBC HOLDINGS PLC
Company · Public listed company · United Kingdom
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
CHEMAGROTRADE SP. Z O.O.
Company · Sanctioned entity · Poland
DRIADUS INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
Общество с ограниченной ответственностью "РН-Капитал"
Company · Sanction-linked entity · Russia
Go Sport Polska Sp. z o.o.
Company · Sanctioned entity · Poland
QIWI PLC
Company · Public listed company · Sanctioned entity · Cyprus
LUKOIL ABSHERON EXPLORATION LIMITED
Company · Sanction-linked entity · Cyprus
VTB bank yurop SE
Company · Public listed company · Sanctioned entity · Germany
Общество с ограниченной ответственностью "РСХБ-Страхование жизни"
Company · Sanction-linked entity · Russia
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
UNICREDIT BANK S.A.
Company · Public listed company · Bank · Sanction-linked entity · Romania
PEGASUS 88 LIMITED
Company · Sanctioned entity · Hong Kong SAR China
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
Freedom Holding Corp.
Company · Public listed company · United States
Kopy Goldfields AB (publ)
Company · Public listed company · Sanction-linked entity · Sweden
Общество с ограниченной ответственностью "Горнорудная Компания Альянс"
Company · Sanction-linked entity · Russia
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands
Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
Волго-Каспийский Акционерный Банк (акционерное общество)
Company · Sanction-linked entity · Russia
CHINA OIL AND PETROLEUM COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China

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Topics

1,190Sanction-linked entity 510Sanctioned entity 285Public listed company 209Bank 48Debarred entity 45Offshore 8Regulator warning 1Terrorism

Data sources

2,141Legal Entity Identifier (LEI) Reference Data 1,190Graph-based entity tagging 426Russian Unified State Register of Legal Entities (as at Jan 1, 2022)379US Trade Consolidated Screening List (CSL)375PermID Open Data 333US SAM Procurement Exclusions 308US OFAC Specially Designated Nationals (SDN) List 226Ukraine NSDC State Register of Sanctions 224Business Identifier Code (BIC) Reference Data 165Russian National Settlement Depository (NSD, ISIN Assignment)92EU Financial Instruments Reference Data System (FIRDS)92Russia Banking Registry 86US OFAC Consolidated (non-SDN) List 85OpenCorporates 73Cyprus Companies and Corporate Officers 67UK HMT/OFSI Consolidated List of Targets 66ICIJ Offshore Leaks Database 63UK FCDO Sanctions List 54UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 47Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 33New Zealand Russia Sanctions 30EU ESMA Suspensions and Removals 26EU Sanctions Map 26US DoD Chinese military companies 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 19Czech Republic Business Register 19Polish List of Persons and Entities Subject to Sanctions 18Japan Economic Sanctions and List of Eligible People 14EU Council Official Journal Sanctioned Entities 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 11US UFLPA Entity List 8EU ESMA Sanctions 8Research Organizations Registry 7Global Energy Ownership Tracker 7OpenSanctions 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 3DPRK Reports 2Estonia e-Business Register (E-äriregister)2Lithuanian International Sanctions 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

473Russia 294Austria 258France 118Germany 103Cyprus 90China 64United Kingdom 54Switzerland 51United States 46Croatia 42India 40Luxembourg 35British Virgin Islands 34Hungary 34Netherlands 33United Arab Emirates 29Czech Republic 28Ireland 28Italy 26Bermuda 26Hong Kong SAR China 24Spain 23Sweden 22Poland 15Malta 15Singapore 14Canada 14Romania 13Ukraine 12Bulgaria 12Iran 11Belgium 11Cayman Islands 11Liechtenstein 11Mexico 11Slovakia 11Türkiye 10Belarus 10Serbia 8Kazakhstan 8Liberia 7Japan 6Brazil 5Jersey 4Bosnia & Herzegovina 4Finland 4Latvia 4Slovenia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 3Venezuela 2Australia 2Estonia 2Guernsey 2Greece 2Lithuania 2Monaco 2Portugal 2Qatar 2Seychelles 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Libya 1Moldova 1Mongolia 1Nigeria 1Norway 1Nepal 1New Zealand 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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