Sanctions and identifiers
Screening against sanctions lists is a statutory duty for a range of businesses. An LEI identifier links a Slovak entity to the global financial system.
Screening with an audit trail
What matters in a sanctions check is not only the result but the record of it. Every response states which lists were checked and as of when, which is exactly what an inspection asks for.
We compare against the EU consolidated list and the OFAC lists on an ongoing basis, so a new entry does not wait for your next manual review.
LEI in context
The Legal Entity Identifier is a global 20-character code required for reporting under financial market regulation. For most companies it is irrelevant; for those that trade in securities or derivatives it is mandatory.
Registers in this group
Each register below is a separate source. Those with their own page also document the exact fields and update frequency.
EU – Consolidated sanctions (FSF)
European Union consolidated financial sanctions list.
Register detailOFAC – US sanctions lists
Sanctions lists of the US Treasury Office of Foreign Assets Control (OFAC).
Register detailGLEIF – LEI identifier
Global Legal Entity Identifier (LEI) including parent company relationships.
Register detailTry it on your own data
A free account requires no payment card. Our database holds 2 160 466 entities from 48 public registers.