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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

Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC
Company · Sanctioned entity · Cyprus
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
CBOM FINANCE PUBLIC LIMITED COMPANY
Organization
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
BNP Paribas Issuance B.V.
Organization
CNOOC PETROLEUM NORTH AMERICA ULC
Company · Public listed company · Sanction-linked entity · Canada
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
Ministry of Finance of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
GAZ CAPITAL S.A.
Organization
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУРГУТНЕФТЕГАЗ"
Company · Sanction-linked entity · Russia
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
UniCredit International Bank (Luxembourg) S.A.
Company · Public listed company · Sanction-linked entity · Luxembourg
SOVCOM CAPITAL DESIGNATED ACTIVITY COMPANY
Organization
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВОЛИПЕЦКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"
Company · Sanction-linked entity · Russia
E.M.I.S. Finance B.V.
Organization
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna
Company · Sanctioned entity · Russia
China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
China Unicom (Hong Kong) Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Публичное акционерное общество "ФосАгро"
Company · Public listed company · Sanctioned entity · Russia
AB "INTER RAO Lietuva"
Company · Public listed company · Sanctioned entity · Lithuania
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Offshore · Public listed company · Sanction-linked entity · Malta
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
ERSTE BOND DANUBIA
Organization

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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)165,554Legal Entity Identifier (LEI) Reference Data 30,546OpenFIGI 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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