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Topics
19Public listed company19Sanctioned entity13Export controlled9Disqualified5Bank
Data sources
19Belgian Financial Sanctions19Swiss SECO Sanctions/Embargoes19EU Financial Sanctions Files (FSF)19EU Sanctions Map19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19French National Asset Freezing System19PermID Open Data19Ukraine NSDC State Register of Sanctions19US Trade Consolidated Screening List (CSL)18EU Council Official Journal Sanctioned Entities18Monaco National Fund Freezing List18US OFAC Specially Designated Nationals (SDN) List18US SAM Procurement Exclusions15Japan Economic Sanctions and List of Eligible People14New Zealand Russia Sanctions14Russian National Settlement Depository (NSD, ISIN Assignment)13Canadian Consolidated Autonomous Sanctions List13Japan METI Russian List11Australian Sanctions Consolidated List10UK FCDO Sanctions List10UK HMT/OFSI Consolidated List of Targets9UK Companies House Disqualified Directors6Legal Entity Identifier (LEI) Reference Data5Business Identifier Code (BIC) Reference Data5Russia Banking Registry4EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans3Japan METI End User List2EU ESMA Suspensions and Removals2Ukraine Consolidated State Registry2Global Energy Ownership Tracker2US OFAC Consolidated (non-SDN) List1Cyprus Companies and Corporate Officers1ICIJ Offshore Leaks Database1Research Organizations Registry1DPRK Reports1OpenCorporates1Polish List of Persons and Entities Subject to Sanctions1OpenSanctions Research Data
Countries
19Russia3China3India1Cyprus
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