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Filtered: Sanctioned entity EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of

Topics
110Sanctioned entity31Public listed company10Disqualified9Debarred entity6Bank2Regulator warning1Offshore
Data sources
110EU Financial Instruments Reference Data System (FIRDS)53EU ESMA Suspensions and Removals53Russian National Settlement Depository (NSD, ISIN Assignment)41Legal Entity Identifier (LEI) Reference Data32PermID Open Data31US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions21Russian Unified State Register of Legal Entities21US OFAC Consolidated (non-SDN) List20Ukraine NSDC State Register of Sanctions12Global Energy Ownership Tracker11Canadian 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 Sanctions9UK Companies House People with Significant Control8US DoD Chinese military companies7Business Identifier Code (BIC) Reference Data6Swiss SECO Sanctions/Embargoes6OpenCorporates5EU Sanctions Map5ICIJ Offshore Leaks Database5French National Asset Freezing System4Belgian Financial Sanctions4EU Financial Sanctions Files (FSF)4Japan 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 Sanctions2UK HMT/OFSI Investment Bans2DPRK Reports1Research Organizations Registry1Lithuanian International Sanctions1OpenFIGI Securities Information1US BIS Denied Persons List1US UFLPA Entity List1US Special Legislative Exclusions
Countries
54Russia14China4United Kingdom4Hong Kong SAR3Cyprus3India2France2Ireland2Cayman Islands2British Virgin Islands1Austria1Belarus1Switzerland1Hungary1Lithuania1Venezuela

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