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Filtered: US OFAC Consolidated (non-SDN) List Disqualified EU Financial Sanctions Files (FSF)

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Topics
5Disqualified5Sanctioned entity4Bank2Public listed company
Data sources
5Belgian Financial Sanctions5Swiss SECO Sanctions/Embargoes5EU Financial Sanctions Files (FSF)5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5French National Asset Freezing System5UK Companies House Disqualified Directors5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5PermID Open Data5Ukraine NSDC State Register of Sanctions5US OFAC Consolidated (non-SDN) List5US OFAC Specially Designated Nationals (SDN) List5US SAM Procurement Exclusions5US Trade Consolidated Screening List (CSL)4EU Sanctions Map4Legal Entity Identifier (LEI) Reference Data4Business Identifier Code (BIC) Reference Data4Monaco National Fund Freezing List4New Zealand Russia Sanctions4Russian National Settlement Depository (NSD, ISIN Assignment)3Australian Sanctions Consolidated List3Canadian Consolidated Autonomous Sanctions List3EU Council Official Journal Sanctioned Entities3UK HMT/OFSI Investment Bans3Global Energy Ownership Tracker3Japan Economic Sanctions and List of Eligible People3Russia Banking Registry2EU ESMA Suspensions and Removals2EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database1Ukraine Consolidated State Registry1DPRK Reports
Countries
5Russia3China3India
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