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Filtered: Sanctioned entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-11-10

NAVITEL s.r.o.
Company · Sanctioned entity · Czech Republic
Gazprom
Company · Public listed company · Sanctioned entity · Russia
Proven Honour Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC
Company · Sanctioned entity · Cyprus
Makrochem Spółka Akcyjna Spółka jawna
Company · Sanctioned entity · Poland
OAO NOVATEK
Company · Public listed company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Infosystemy Dzhet"
Company · Sanctioned entity · Russia
H.E.W. Holdings Limited
Company · Sanctioned entity · Cyprus
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
Alfa Capital Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Nirevia Holdings Ltd
Company · Sanctioned entity · Cyprus
CABALEIRO LIMITED
Company · Sanctioned entity · Cyprus
SLAVISILLA HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Highland Gold Mining Limited
Company · Public listed company · Sanctioned entity · Jersey
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Hengshui Yuanchem Trading Limited
Company · Sanctioned entity · China
Aktsionerne tovarystvo "Apatyt"
Company · Sanctioned entity · Russia
Praivet Ekviti Hrup
Company · Sanctioned entity · Latvia
Opansa Enterprises Limited
Company · Sanctioned entity · Cyprus
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
PICOTIN HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
AZUR AIR
Company · Sanctioned entity · Russia
Troodos Limited
Organization · Sanctioned entity · Gibraltar · British Indian Ocean Territory

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Topics

447Sanctioned entity 91Public listed company 83Bank 15Debarred entity 4Offshore 1Terrorism 1Trade risk

Data sources

447Legal Entity Identifier (LEI) Reference Data 327US Trade Consolidated Screening List (CSL)314PermID Open Data 294US SAM Procurement Exclusions 266US OFAC Specially Designated Nationals (SDN) List 222Ukraine NSDC State Register of Sanctions 217Russian Unified State Register of Legal Entities (as at Jan 1, 2022)109Russian National Settlement Depository (NSD, ISIN Assignment)81Business Identifier Code (BIC) Reference Data 79OpenCorporates 70US OFAC Consolidated (non-SDN) List 64UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53Cyprus Companies and Corporate Officers 51Swiss SECO Sanctions/Embargoes 45Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 40EU Financial Instruments Reference Data System (FIRDS)33New Zealand Russia Sanctions 26EU Sanctions Map 26UK Companies House People with Significant Control 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 20EU ESMA Suspensions and Removals 20ICIJ Offshore Leaks Database 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 7Global Energy Ownership Tracker 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 5Research Organizations Registry 5Ukraine Consolidated State Registry 5US BIS Denied Persons List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Czech Republic Business Register 2DPRK Reports 2Lithuanian International Sanctions 2US UFLPA Entity List 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1US FCC Covered List 1US Special Legislative Exclusions

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