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Search guide · Data current as of 2024-11-29

Elektra Purchase No. 57 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.
Company · Financial services · Sanction-linked entity · Spain
Elektra Purchase No. 48 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 58 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Financial services · Bank · Regulator warning · Sanction-linked entity · Czech Republic
Elektra Purchase No. 39 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 47 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 55 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 63 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 56 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 718 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Non-Banking financial company "Mobile card" Limited
Company · Financial services · Bank · Sanctioned entity · Russia
Settlement Non Bank Credit Organization Metallurg
Company · Financial services · Bank · Sanctioned entity · Russia
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Public listed company · Financial services · Bank · Sanctioned entity · Germany · Iran

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Search in: US FATCA Foreign Financial Institution (FFI) List

Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2024-11-29

Elektra Purchase No. 57 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.
Company · Financial services · Sanction-linked entity · Spain
Elektra Purchase No. 48 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 58 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Public listed company · Financial services · Bank · Regulator warning · Sanction-linked entity · Czech Republic
Elektra Purchase No. 39 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 47 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 55 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 63 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 56 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Elektra Purchase No. 718 Designated Activity Company
Company · Financial services · Sanction-linked entity · Ireland
Non-Banking financial company "Mobile card" Limited
Company · Financial services · Bank · Sanctioned entity · Russia
Settlement Non Bank Credit Organization Metallurg
Company · Financial services · Bank · Sanctioned entity · Russia
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Public listed company · Financial services · Bank · Sanctioned entity · Germany · Iran

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1 - 14 of 14
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Topics

14Financial services 11Sanction-linked entity 4Bank 3Sanctioned entity 2Public listed company 1Regulator warning

Data sources

14US FATCA Foreign Financial Institution (FFI) List 12Legal Entity Identifier (LEI) Reference Data 11Graph-based entity tagging 3Business Identifier Code (BIC) Reference Data 2Russia Banking Registry 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1EU ESMA Sanctions 1Czech Republic Business Register 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1PermID Open Data 1Ukraine NSDC State Register of Sanctions

Countries

9Ireland 2Russia 1Czech Republic 1Germany 1Spain 1Iran

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Search in: US FATCA Foreign Financial Institution (FFI) List

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Search in: US FATCA Foreign Financial Institution (FFI) List