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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

BAWOBK 3.85 11/20/33 BOND
Security · Austria
3,22% Wandelschuldverschreibungen 2024-2036/1
Security · Austria
3,24% Wandelschuldverschreibungen 2024-2034/2
Security · Austria
2,85 % Wandelschuldverschreibungen 2024-2034/3
Security · Austria
VW 2.400 8/28/24 VWFSA
Security · Australia
VOWG 2.000 04/08/26 MTN
Security · Australia
VW 1.400 8/25/25 VWFSA
Security · Australia
VOWG 4.000 04/14/25 MTN
Security · Australia
VW 4.95 04/13/26 BOND
Security · Australia
VW 5.35 09/15/26 BOND
Security · Australia
VW 5.65 09/15/28 BOND
Security · Australia
VW 5.3 02/09/27 BOND
Security · Australia
BFCM 5.1264 05/24/27 BOND
Security · Australia · France
VW 5.55 06/14/28 BOND
Security · Australia
BFCM Float 05/24/27 BOND
Security · Australia · France
APT Satellite Holdings Ltd.
Security · Bermuda
CNOOC LTD
Security · Brazil
CHINA MOBILE LTD
Security · Brazil
MOBILE TELESYSTEMS PJSC
Security · Brazil
VW 2.850 9/26/24 VW CREDIT CANADA
Security · Canada
VW 1 1/2 09/23/25 BOND
Security · Canada
VW 2.450 12/10/26 VW CREDIT CANADA
Security · Canada
VW 2.05 12/10/24 BOND
Security · Canada
CAD VW Credit Canada 25
Security · Canada
VW 5.860 11/15/27 VW CREDIT CANADA
Security · Canada

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Topics

117Sanctioned entity 67Public listed company 52Sanction-linked entity 23Regulator warning 12Bank 8Debarred entity 2Offshore

Data sources

174,236EU Financial Instruments Reference Data System (FIRDS)165,232Legal 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 31US Trade Consolidated Screening List (CSL)30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)29US SAM Procurement Exclusions 21Ukraine NSDC State Register of Sanctions 21US OFAC Consolidated (non-SDN) List 14Business Identifier Code (BIC) Reference Data 11UK 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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Search in: US OFAC Specially Designated Nationals (SDN) List

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