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Filtered: OpenCorporates Germany UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-16

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Company · Sanctioned entity · Germany · France · Iran · Italy

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Data sources

1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Germany 1France 1Iran 1Italy

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