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Filtered: Russia PermID Open Data

Search guide · Data current as of

Topics
1,545Sanctioned entity237Export controlled198Disqualified142Public listed company126Bank23Person of interest6Financial services4Debarred entity2Trade risk2Sanction-linked entity1Terrorism1State-owned enterprise1Counter-sanctioned entity
Data sources
1,547PermID Open Data1,508US Trade Consolidated Screening List (CSL)1,492US SAM Procurement Exclusions1,388Russian Unified State Register of Legal Entities1,362US OFAC Specially Designated Nationals (SDN) List906Ukraine NSDC State Register of Sanctions450Swiss SECO Sanctions/Embargoes328Canadian Consolidated Autonomous Sanctions List290EU Council Official Journal Sanctioned Entities271French National Asset Freezing System269EU Financial Sanctions Files (FSF)264Monaco National Fund Freezing List259EU Sanctions Map245Belgian Financial Sanctions237Japan METI Russian List236Legal Entity Identifier (LEI) Reference Data235New Zealand Russia Sanctions234Japan Economic Sanctions and List of Eligible People223UK HMT/OFSI Consolidated List of Targets210Russian National Settlement Depository (NSD, ISIN Assignment)204UK FCDO Sanctions List198UK Companies House Disqualified Directors195Australian Sanctions Consolidated List191US OFAC Consolidated (non-SDN) List123Business Identifier Code (BIC) Reference Data110Russia Banking Registry34Global Energy Ownership Tracker34Japan METI End User List25Research Organizations Registry24Ukraine War and Sanctions22Ukraine Consolidated State Registry20OpenCorporates16EU Financial Instruments Reference Data System (FIRDS)11UK Companies House People with Significant Control10EU ESMA Suspensions and Removals9UK HMT/OFSI Investment Bans9DPRK Reports9OpenSanctions Research Data8ICIJ Offshore Leaks Database6Cyprus Companies and Corporate Officers6US FATCA Foreign Financial Institution (FFI) List3Polish List of Persons and Entities Subject to Sanctions3US Special Legislative Exclusions2Graph-based entity tagging2Iran UANI Business Registry2Moldovan Sanctions for Terrorism and Proliferation of WMD2Qatar Unified Record of Persons and Entities on Sanction List2Syrian Observatory of Political and Economic Networks2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1Argentina RePET Sanctions1Bulgarian Persons of Interest1Canadian Named Research Organizations list1Czech Republic Business Register1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Israel Prevention of Distribution and Financing of WMDs designations1Polish Sanctions Countering Money Laundering and Terror Financing1US BIS Denied Persons List
Countries
1,547Russia31Ukraine17China7United Arab Emirates7Hong Kong SAR6Cyprus6India5United Kingdom4Belarus4Türkiye3Switzerland3Iran3Kazakhstan3Crimea (Occupied Ukraine)2Germany2Jersey2North Korea2Sudan2Singapore2Syria2Thailand2United States of America1Afghanistan1Albania1Azerbaijan1Bosnia and Herzegovina1Bangladesh1Belgium1Burkina Faso1Brazil1Central African Republic1Czechia1Estonia1Egypt1Eritrea1Ethiopia1European Union1Finland1France1Georgia1Guernsey1Guinea1Hungary1Iraq1Jordan1Kuwait1Cayman Islands1Lebanon1Luxembourg1Monaco1Mongolia1Malaysia1Netherlands1Oman1Peru1Pakistan1Poland1Palestinian territories1Romania1Serbia1Sierra Leone1Somalia1Turkmenistan1Vietnam
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