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Search guide · Data current as of 2025-04-22

ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
Lokesh Machines Limited
Company · Sanctioned entity · India
GALAXY BEARINGS LTD
Company · Sanctioned entity · India
European American Investment Bank Aktiengesellschaft
Company · Debarred entity · Regulator warning · Austria · India
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

8Public listed company 6Sanctioned entity 5Bank 4Disqualified 2Debarred entity 1Regulator warning

Data sources

8Legal Entity Identifier (LEI) Reference Data 6PermID Open Data 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Business Identifier Code (BIC) Reference Data 4Swiss SECO Sanctions/Embargoes 4EU Sanctions Map 4EU Financial Instruments Reference Data System (FIRDS)4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Russia Banking Registry 4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK HMT/OFSI Investment Bans 3US OFAC Consolidated (non-SDN) List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2Global Energy Ownership Tracker 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2OpenCorporates 1EU ESMA Sanctions 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1India National Stock Exchange Debarred Entities 1DPRK Reports 1Norges Bank Investment Management observation and exclusion of companies

Countries

8India 4China 4Russia 1Austria 1Cyprus 1Kazakhstan 1Mongolia

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