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Search guide · Data current as of 2024-12-21

Enisey
Vessel · Sanctioned entity · Antigua & Barbuda · Cyprus · Germany · Hong Kong SAR China · Panama · Russia
Promsvyazbank
Company · Sanctioned entity · China · Cyprus · India · Russia
Russian Maritime Register of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia

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Topics

3Sanctioned entity 1Public listed company 1Trade risk 1Bank 1Person of interest

Data sources

3Swiss SECO Sanctions/Embargoes 3EU Sanctions Map 2EU Council Official Journal Sanctioned Entities 2Cyprus Companies and Corporate Officers 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2OpenCorporates 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1PermID Open Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine War and Sanctions 1US SAM Procurement Exclusions

Countries

3Cyprus 3Russia 1Antigua & Barbuda 1China 1Germany 1Hong Kong SAR China 1India 1Panama

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