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Filtered: Legal entities Crimea (Occupied Ukraine) Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

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Topics
1Disqualified1Bank1Sanctioned entity
Data sources
1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1Legal Entity Identifier (LEI) Reference Data1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Monaco National Fund Freezing List1New Zealand Russia Sanctions1PermID Open Data1Russia Banking Registry1Ukraine NSDC State Register of Sanctions1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)
Countries
1Russia1Ukraine1Crimea (Occupied Ukraine)
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