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Filtered: Legal entities Russian Unified State Register of Legal Entities Luxembourg

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Topics
2Sanctioned entity1Disqualified1Public listed company1Bank1Sanction-linked entity
Data sources
4Russian Unified State Register of Legal Entities2PermID Open Data2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1Legal Entity Identifier (LEI) Reference Data1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Business Identifier Code (BIC) Reference Data1OpenCorporates1Ukraine NSDC State Register of Sanctions
Countries
4Luxembourg1Russia
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