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Filtered: Companies OpenCorporates EU Council Official Journal Sanctioned Entities

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  • 1 - 16 of 16
Topics
16Sanctioned entity1Public listed company1Terrorism1Export controlled1Bank
Data sources
16EU Council Official Journal Sanctioned Entities16OpenCorporates15Swiss SECO Sanctions/Embargoes12US Trade Consolidated Screening List (CSL)6PermID Open Data6US OFAC Specially Designated Nationals (SDN) List6US SAM Procurement Exclusions4Belgian Financial Sanctions4EU Financial Sanctions Files (FSF)4EU Sanctions Map4French National Asset Freezing System4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets4Monaco National Fund Freezing List3Australian Sanctions Consolidated List3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Ukraine NSDC State Register of Sanctions2Canadian Consolidated Autonomous Sanctions List2Cyprus Companies and Corporate Officers2Legal Entity Identifier (LEI) Reference Data1Canadian Listed Terrorist Entities1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1Ukraine Consolidated State Registry1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Business Identifier Code (BIC) Reference Data1Japan METI Russian List1Japan Economic Sanctions and List of Eligible People1DPRK Reports1Moldovan Sanctions for Terrorism and Proliferation of WMD1Malaysia MOHA Sanctions List1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)
Countries
10China9Hong Kong SAR3Russia2Cyprus2India1Sri Lanka1Myanmar1Singapore
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