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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2024-10-31

REPUBLIC OF BELARUS
Organization
LYXOR PEA RUSSIE (MSCI RUSSIA IMI SELECT GDR) UCITS ETF
Organization
VTB EURASIA DESIGNATED ACTIVITY COMPANY
Organization
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
PJSC Aeroflot
Company · Public listed company · Sanctioned entity · Russia
QIWI PLC
Company · Public listed company · Sanctioned entity · Cyprus
Kopy Goldfields AB (publ)
Company · Public listed company · Sanction-linked entity · Sweden
Alfa Bond Issuance Public Limited Company
Organization
GLOBALTRANS INVESTMENT PLC
Company · Public listed company · Sanction-linked entity · United Arab Emirates · Cyprus
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
Organization
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Company · Sanctioned entity · Ireland
Публичное акционерное общество "Мобильные ТелеСистемы"
Company · Public listed company · Sanctioned entity · Russia
Rushydro Capital Markets Designated Activity Company
Organization
VK COMPANY LIMITED
Organization · Sanction-linked entity · British Virgin Islands
Public Joint Stock Company Polyus
Company · Public listed company · Sanctioned entity · Russia
GTLK Europe Capital Designated Activity Company
Company · Sanctioned entity · Ireland
China Railway Construction Corporation Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
UniCredit Bank AG
Company · Public listed company · Sanction-linked entity · Germany
TRANSREGIONALCAPITAL DESIGNATED ACTIVITY COMPANY
Organization
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Public listed company · Sanctioned entity · Russia
RZD CAPITAL PUBLIC LIMITED COMPANY
Organization
публичное акционерное общество "Нефтяная компания "Роснефть"
Company · Public listed company · Sanctioned entity · Russia
Gazprom
Company · Public listed company · Sanctioned entity · Russia
Unicredit S.P.A.
Company · Public listed company · Regulator warning · Sanction-linked entity · Italy

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Topics

117Sanctioned entity 68Public listed company 52Sanction-linked entity 23Regulator warning 12Bank 8Debarred entity 2Offshore

Data sources

174,237EU Financial Instruments Reference Data System (FIRDS)165,233Legal Entity Identifier (LEI) Reference Data 30,225OpenFIGI Securities Information 97EU ESMA Suspensions and Removals 60Russian National Settlement Depository (NSD, ISIN Assignment)52Graph-based entity tagging 32PermID Open Data 31Russian Unified State Register of Legal Entities (as at Jan 1, 2022)31US Trade Consolidated Screening List (CSL)29US SAM Procurement Exclusions 21Ukraine NSDC State Register of Sanctions 21US OFAC Consolidated (non-SDN) List 14Business Identifier Code (BIC) Reference Data 12UK Companies House People with Significant Control 11US OFAC Specially Designated Nationals (SDN) List 10Australian Sanctions Consolidated List 10UK HMT/OFSI Consolidated List of Targets 9Canadian Consolidated Autonomous Sanctions List 9UK FCDO Sanctions List 9New Zealand Russia Sanctions 7US DoD Chinese military companies 6Swiss SECO Sanctions/Embargoes 6ICIJ Offshore Leaks Database 6OpenCorporates 5EU Sanctions Map 5French National Asset Freezing System 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4Cyprus Companies and Corporate Officers 4Japan Economic Sanctions and List of Eligible People 3EU ESMA Sanctions 3Ukraine Consolidated State Registry 3Monaco National Fund Freezing List 3Polish List of Persons and Entities Subject to Sanctions 2EU Council Official Journal Sanctioned Entities 2UK HMT/OFSI Investment Bans 1Czech Republic Business Register 1Research Organizations Registry 1Global Energy Ownership Tracker 1DPRK Reports 1Lithuanian International Sanctions 1US BIS Denied Persons List 1US UFLPA Entity List 1US Special Legislative Exclusions

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