Search

Search OpenSanctions

Filtered: Public bodies EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-04-25

SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization
CBOM FINANCE PUBLIC LIMITED COMPANY
Organization
E.M.I.S. Finance B.V.
Organization
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
VTB EURASIA DESIGNATED ACTIVITY COMPANY
Organization
REPUBLIC OF BELARUS
Organization
LYXOR PEA RUSSIE (MSCI RUSSIA IMI SELECT GDR) UCITS ETF
Organization
COMUNE DI VERONA
Organization · Italy
ERSTE BOND DANUBIA
Organization
RZD CAPITAL PUBLIC LIMITED COMPANY
Organization
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
Organization
GAZ CAPITAL S.A.
Organization
İSTANBUL BÜYÜKŞEHİR BELEDİYESİ
Organization · Türkiye
Alfa Bond Issuance Public Limited Company
Organization
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
BNP Paribas Issuance B.V.
Organization
UNICREDIT JELZÁLOGBANK ZRT.
Organization · Sanction-linked entity · Hungary
SB CAPITAL S.A.
Organization
Organization
Organization
鐵建誠安有限公司
Organization · Sanction-linked entity · Hong Kong SAR
BA-CA Finance (Cayman) Limited
Organization · Sanction-linked entity · Cayman Islands
Organization
Organization
RSHB CAPITAL S.A.
Organization
VEB Finance Public Limited Company
Organization

Previous
1 - 25 of 27
Next

Topics

7Sanction-linked entity 2Bank 2State-owned enterprise 1Sanctioned entity

Data sources

27EU Financial Instruments Reference Data System (FIRDS)16EU ESMA Suspensions and Removals 10Legal Entity Identifier (LEI) Reference Data 7Graph-based entity tagging 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions

Countries

3Netherlands 2Hong Kong SAR 1Belarus 1Hungary 1Italy 1Cayman Islands 1Türkiye

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting