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Filtered: Mongolia Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-08

Gazprombank
Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia

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Topics

1Public listed company 1Bank 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK FCDO Sanctions List 1UK HMT/OFSI Investment Bans 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1PermID Open Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1China 1India 1Kazakhstan 1Mongolia 1Russia

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