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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

PUBLIC JOINT STOCK COMPANY RUSHYDRO
Company · Public listed company · Sanctioned entity · Russia
GAZ FINANCE PLC
Company · Public listed company · Sanction-linked entity · United Kingdom
Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ""
Company · Sanctioned entity · Russia
Volkswagen Aktiengesellschaft
Company · Public listed company · Sanction-linked entity · Germany
CNOOC CEDEAR
Security · Argentina
CHINA TELECOM CEDEAR
Security · Argentina
MOBILE TELESYSTEMS CEDEAR
Security · Argentina
PJSC TATNEFT CEDEAR
Security · Argentina
PJSC LUKOIL CEDEAR
Security · Argentina
PJSC GAZPROM CEDEAR
Security · Argentina
NOVOLIPETS CEDEAR
Security · Argentina
BAWOBK 3.500 6/10/25 (CVT) BANK AUSTRIA
Security · Austria
3,5% Wandelanleihe 2006-2026/2
Security · Austria
ERSTE BOND DANUB.EOR01AEO
Security · Sanctioned entity · Austria
2,70 % Fixzins-Obligation 2014-2027/P6
Security · Austria
2,01% Fixzins-Obligation 2014-2024/P7
Security · Austria
1,85% Fixzins-Obligation 2015-2025/P1
Security · Austria
1,92% Fixzins Obligation 2015-2025/P2
Security · Austria
2,00% Fixzins Obligation 2015-2025/P4
Security · Austria
2,125% - 3,25% Stufenzins Obligation 2015-2025/P6
Security · Austria
2,58% Fixzins Obligation 2015-2024/P7
Security · Austria
1,85% Fixzins Obligation 2015-2026/P9
Security · Austria
1,71% Fixzins Obligation 2016-2028/P4
Security · Austria

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

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