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Filtered: Legal entities Russia EU Sanctions Map

Search guide · Data current as of

Topics
635Sanctioned entity487Export controlled83Disqualified41Public listed company22Bank18Person of interest9Debarred entity2Trade risk1Financial services
Data sources
635EU Sanctions Map605Swiss SECO Sanctions/Embargoes602EU Council Official Journal Sanctioned Entities555US Trade Consolidated Screening List (CSL)514Russian Unified State Register of Legal Entities492Ukraine NSDC State Register of Sanctions487Japan METI Russian List376US SAM Procurement Exclusions365US OFAC Specially Designated Nationals (SDN) List283Canadian Consolidated Autonomous Sanctions List259PermID Open Data197New Zealand Russia Sanctions192Japan Economic Sanctions and List of Eligible People154French National Asset Freezing System151EU Financial Sanctions Files (FSF)149Monaco National Fund Freezing List140Belgian Financial Sanctions127Australian Sanctions Consolidated List91UK HMT/OFSI Consolidated List of Targets87Russian National Settlement Depository (NSD, ISIN Assignment)86UK FCDO Sanctions List83UK Companies House Disqualified Directors43Japan METI End User List35Research Organizations Registry29Legal Entity Identifier (LEI) Reference Data26US OFAC Consolidated (non-SDN) List22Business Identifier Code (BIC) Reference Data19Russia Banking Registry19Ukraine War and Sanctions11UK HMT/OFSI Investment Bans9US Special Legislative Exclusions6Ukraine Consolidated State Registry4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker3ICIJ Offshore Leaks Database3OpenCorporates2Canadian Named Research Organizations list2EU ESMA Suspensions and Removals2Cyprus Companies and Corporate Officers2UK Companies House People with Significant Control2Iran UANI Business Registry2OpenSanctions Research Data2Syrian Observatory of Political and Economic Networks1US FATCA Foreign Financial Institution (FFI) List1DPRK Reports1Polish List of Persons and Entities Subject to Sanctions
Countries
635Russia5China5India3Ukraine2Cyprus2Kazakhstan1Belarus1Mongolia1Syria

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