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

Search guide · Data current as of 2024-11-13

Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Jiangyin Mascot Special Steel Co., Ltd
Company · Sanctioned entity · China
ELIXON SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
TAGLAGAS LTD
Company · Sanctioned entity · Cyprus
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
China Electronics Corporation
Company · Debarred entity · Sanctioned entity · China
VH ANTIBES SAS
Company · Sanctioned entity · France
Aktsionerne tovarystvo «Verkhnokamska kaliina kompaniia»
Company · Sanctioned entity · Russia
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
SIA "Severstal Distribution"
Company · Sanctioned entity · Latvia
VEB CAPITAL
Company · Sanctioned entity · Russia
Jiangxi Liansheng Technology Co., Ltd
Company · Sanctioned entity · China
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
Company · Sanctioned entity · China
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
VREM RAIF V.C.I.C. LTD
Company · Sanctioned entity · Cyprus
KTK Polska Sp. z o.o.
Company · Sanctioned entity · Poland
China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
ABH FINANCIAL LIMITED
Company · Sanctioned entity · Cyprus
Ministry of Finance of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
Fuzhou Honglong Ocean Fishing Co., Ltd.
Company · Sanctioned entity · China
NORICA HOLDING S.À R.L.
Company · Sanctioned entity · Luxembourg

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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 6US BIS Denied Persons List 5Research Organizations Registry 5Ukraine Consolidated State Registry 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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