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Filtered: EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of

Topics
110Sanctioned entity86Public listed company47Sanction-linked entity26Debarred entity25Regulator warning22Bank10Disqualified5State-owned enterprise4Financial services4Regulator action3Person of interest2Offshore1Trafficking1Trade risk
Data sources
176,129EU Financial Instruments Reference Data System (FIRDS)169,059Legal Entity Identifier (LEI) Reference Data40,814OpenFIGI Securities Information95EU ESMA Suspensions and Removals55Russian National Settlement Depository (NSD, ISIN Assignment)47Graph-based entity tagging34US SAM Procurement Exclusions32PermID Open Data31US Trade Consolidated Screening List (CSL)30Global Energy Ownership Tracker29Business Identifier Code (BIC) Reference Data26Russian Unified State Register of Legal Entities21UK Companies House People with Significant Control21US OFAC Consolidated (non-SDN) List20Ukraine NSDC State Register of Sanctions16Norges Bank Investment Management observation and exclusion of companies11Canadian Consolidated Autonomous Sanctions List11US OFAC Specially Designated Nationals (SDN) List10Australian Sanctions Consolidated List10UK Companies House Disqualified Directors10UK FCDO Sanctions List10UK HMT/OFSI Consolidated List of Targets10New Zealand Russia Sanctions8ICIJ Offshore Leaks Database8US DoD Chinese military companies6Swiss SECO Sanctions/Embargoes6OpenCorporates5EU Sanctions Map5French National Asset Freezing System4Belgian Financial Sanctions4EU ESMA Sanctions4EU Financial Sanctions Files (FSF)4US FATCA Foreign Financial Institution (FFI) List4Japan Economic Sanctions and List of Eligible People4Russia Banking Registry3EU Council Official Journal Sanctioned Entities3Cyprus Companies and Corporate Officers3Ukraine Consolidated State Registry3Monaco National Fund Freezing List3Polish List of Persons and Entities Subject to Sanctions3US Federal Reserve Enforcement Actions2UK HMT/OFSI Investment Bans2DPRK Reports1Czech Republic Business Register1Research Organizations Registry1France AMF Regulatory sanctions1Iran UANI Business Registry1Lithuanian International Sanctions1US BIS Denied Persons List1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US UFLPA Entity List1US Special Legislative Exclusions
Countries
172,793Germany718Italy389France370United States of America289Austria77Russia43Czechia30Liberia22China21United Kingdom20South Korea16Switzerland15India14Japan13Hong Kong SAR13Portugal11Brazil11Poland10Hungary9Argentina9Venezuela9British Virgin Islands8Canada8Sweden6Cayman Islands4Cyprus4Romania3Ireland3Malta3Netherlands2Australia2Bermuda2Denmark2Croatia2Lithuania1Belarus1Spain1Luxembourg1Slovakia1Türkiye

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