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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-01

Общество с ограниченной ответственностью "УК "А-Капитал"
Company · Sanction-linked entity · Russia
Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
Общество с ограниченной ответственностью "Т-Капитал"
Company · Sanction-linked entity · Russia
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
Open Joint Stock Company Belavia Belarusian Airlines
Company · Sanctioned entity · Belarus
Onexim Holdings Limited
Organization · Cyprus
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Волго-Каспийский Акционерный Банк (акционерное общество)
Company · Sanction-linked entity · Russia
Nebankivska kredytna orhanizatsiia aktsionerne tovarystvo "LIDER"
Company · Sanctioned entity · Russia
TRACTEBEL ENGINEERING PRIVATE LIMITED
Organization · India
Небанковская кредитная организация - центральный контрагент "РДК" (Акционерное общество)
Organization · Russia
PhosAgro Polska Sp. z o.o.
Company · Sanctioned entity · Poland
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ ВСМПО-АВИСМА"
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "Долгосрочные инвестиции"
Organization · Russia
PHOSINT LIMITED
Company · Sanctioned entity · Cyprus
Таврический Банк (акционерное общество)
Company · Sanction-linked entity · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
ЛУКОЙЛ Нефтохим Бургас АД
Organization · Sanction-linked entity · Bulgaria
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
КОММЕРЧЕСКИЙ БАНК "ЮНИАСТРУМ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Company · Sanction-linked entity · Russia
EURIMO HOLDING S.A.
Organization · Sanctioned entity · Luxembourg
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)
Company · Sanction-linked entity · Russia
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
Securis LCM Holdings Limited
Company · Offshore · Sanction-linked entity · Bermuda

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Topics

1,181Sanction-linked entity 459Sanctioned entity 269Public listed company 129Bank 45Offshore 36Debarred entity 16Regulator warning 1Terrorism 1Trade risk

Data sources

218,389Legal Entity Identifier (LEI) Reference Data 165,554EU Financial Instruments Reference Data System (FIRDS)34,181OpenFIGI Securities Information 1,181Graph-based entity tagging 437Russian Unified State Register of Legal Entities (as at Jan 1, 2022)327US Trade Consolidated Screening List (CSL)314PermID Open Data 298US SAM Procurement Exclusions 266US OFAC Specially Designated Nationals (SDN) List 234Ukraine NSDC State Register of Sanctions 153Russian National Settlement Depository (NSD, ISIN Assignment)138Business Identifier Code (BIC) Reference Data 79OpenCorporates 72Cyprus Companies and Corporate Officers 70US OFAC Consolidated (non-SDN) List 66ICIJ Offshore Leaks Database 65UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 43Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 39EU ESMA Suspensions and Removals 33New Zealand Russia Sanctions 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 19Czech Republic Business Register 18Japan Economic Sanctions and List of Eligible People 18Polish List of Persons and Entities Subject to Sanctions 14EU Council Official Journal Sanctioned Entities 14US DoD Chinese military companies 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 8EU ESMA Sanctions 7Global Energy Ownership Tracker 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 6US BIS Denied Persons List 5Research Organizations Registry 2Estonia e-Business Register (E-äriregister)2DPRK Reports 2Lithuanian International Sanctions 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

210,779Germany 2,583France 2,419United States 719Italy 555Austria 502Russia 214Czech Republic 103Cyprus 85Bermuda 79Switzerland 73United Kingdom 64China 63Slovakia 50Luxembourg 49Croatia 46British Virgin Islands 37Netherlands 34Hungary 33India 31United Arab Emirates 31Hong Kong SAR China 28Canada 28Ireland 27Poland 26Sweden 24Spain 19Venezuela 18Malta 18Romania 18Türkiye 17Belarus 17Cayman Islands 16Singapore 13Ukraine 12Bulgaria 12Iran 11Belgium 11Japan 11Liechtenstein 11Mexico 10Serbia 8Liberia 8Slovenia 7Bosnia & Herzegovina 6Brazil 5Jersey 4Australia 4Estonia 4Finland 4Kazakhstan 4Lithuania 4Latvia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 2Guernsey 2Greece 2Monaco 2Portugal 2Qatar 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Moldova 1Nigeria 1Norway 1Nepal 1New Zealand 1Seychelles 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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