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Filtered: Organizations EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of

Topics
86Public listed company47Sanction-linked entity40Sanctioned entity26Debarred entity22Bank10Disqualified5State-owned enterprise4Financial services4Regulator action4Regulator warning3Person of interest2Offshore2Trade risk1Trafficking
Data sources
129EU Financial Instruments Reference Data System (FIRDS)112Legal Entity Identifier (LEI) Reference Data47Graph-based entity tagging39EU ESMA Suspensions and Removals34US SAM Procurement Exclusions32PermID Open Data31US Trade Consolidated Screening List (CSL)30Global Energy Ownership Tracker29Business Identifier Code (BIC) Reference Data26Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21US OFAC Consolidated (non-SDN) List20UK Companies House People with Significant Control20Russian National Settlement Depository (NSD, ISIN Assignment)20Ukraine 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 Bans2Iran UANI Business Registry2DPRK Reports1Czech Republic Business Register1Research Organizations Registry1France AMF Regulatory sanctions1Lithuanian International Sanctions1US BIS Denied Persons List1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US UFLPA Entity List1US Special Legislative Exclusions
Countries
22Russia15China13United States of America11United Kingdom8France8Hong Kong SAR5Austria4India4Poland4British Virgin Islands3Cyprus3Japan3Cayman Islands3Netherlands2Canada2Czechia2Germany2Hungary2Ireland2Italy2Sweden1Brazil1Belarus1Denmark1Croatia1South Korea1Liberia1Lithuania1Luxembourg1Malta1Romania1Türkiye1Venezuela
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