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Filtered: EU Sanctions Map Public listed company Swiss SECO Sanctions/Embargoes

Search guide · Data current as of

Topics
43Public listed company43Sanctioned entity27Export controlled15Disqualified12Bank1Financial services
Data sources
43Swiss SECO Sanctions/Embargoes43EU Sanctions Map41PermID Open Data41US Trade Consolidated Screening List (CSL)40Russian Unified State Register of Legal Entities (as at Jan 1, 2022)39Ukraine NSDC State Register of Sanctions39US SAM Procurement Exclusions38US OFAC Specially Designated Nationals (SDN) List37EU Council Official Journal Sanctioned Entities30Russian National Settlement Depository (NSD, ISIN Assignment)27Canadian Consolidated Autonomous Sanctions List27Japan METI Russian List26New Zealand Russia Sanctions24Japan Economic Sanctions and List of Eligible People21EU Financial Sanctions Files (FSF)21French National Asset Freezing System20Monaco National Fund Freezing List19Belgian Financial Sanctions17Legal Entity Identifier (LEI) Reference Data16Australian Sanctions Consolidated List16UK FCDO Sanctions List16UK HMT/OFSI Consolidated List of Targets15UK Companies House Disqualified Directors12Business Identifier Code (BIC) Reference Data9Russia Banking Registry6UK HMT/OFSI Investment Bans5US OFAC Consolidated (non-SDN) List4EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker3Japan METI End User List2EU ESMA Suspensions and Removals2ICIJ Offshore Leaks Database2Ukraine Consolidated State Registry2DPRK Reports1Cyprus Companies and Corporate Officers1Research Organizations Registry1US FATCA Foreign Financial Institution (FFI) List1OpenCorporates1Polish List of Persons and Entities Subject to Sanctions1OpenSanctions Research Data
Countries
40Russia4China4India3Belarus1Cyprus1Kazakhstan1Mongolia
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