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Search guide · Data current as of 2025-04-25

COOPERATIEVE RABOBANK U.A.
Organization · India
RESERVE BANK OF INDIA DEIO CO
Organization · India
RELIANCE EQUITIES INTERNATIONAL PRIVATE LIMITED
Organization · India
RELIGARE CAPITAL MARKETS LTD.
Organization · India
RBG FINANCIAL SERVICES PRIVATE LIMITED
Organization · India
ROONGTA CAPITAL MARKETS PRIVATE LIMITED
Organization · India
ROSYBLUE SECURITIES PRIVATE LIMITED
Organization · India
RELIGARE SECURITIES LTD.
Organization · India
NUVAMA WEALTH MANAGEMENT LTD
Organization · India
SBERBANK
Organization · India
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
BCCI
Company · Regulator action · India
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

366Bank 51Financial services 5Disqualified 5Public listed company 5Sanctioned entity 2Regulator action 1Debarred entity 1Trade risk 1Regulator warning 1Sanction-linked entity

Data sources

364Business Identifier Code (BIC) Reference Data 51US FATCA Foreign Financial Institution (FFI) List 7Legal Entity Identifier (LEI) Reference Data 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5Russian Unified State Register of Legal Entities 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5PermID Open Data 5Russian National Settlement Depository (NSD, ISIN Assignment)5Ukraine NSDC State Register of Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK HMT/OFSI Investment Bans 4Global Energy Ownership Tracker 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3New Zealand Russia Sanctions 2EU ESMA Suspensions and Removals 2US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1EU ESMA Sanctions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1India National Stock Exchange Debarred Entities 1Iran UANI Business Registry 1DPRK Reports 1OpenCorporates

Countries

366India 6Russia 5China 1Austria 1Cyprus 1Kazakhstan 1Mongolia

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