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

Search guide · Data current as of 2024-11-14

AVIC Heavy Machinery Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Public listed company · Sanctioned entity · Belarus
PAPA OSCAR Ventures GmbH
Organization · Sanctioned entity · Germany
RHEINGOLD EDELMETALL AG
Company · Sanctioned entity · Liechtenstein
AMEGINO FZE
Company · Sanctioned entity · United Arab Emirates
Aktsionerne tovarystvo "AlfaStrakhuvannia"
Company · Sanctioned entity · Russia
EiBiEich Kholdynhz SA
Organization · Sanctioned entity · Luxembourg
Publichne aktsionerne tovarystvo "Dorohobuzh"
Company · Sanctioned entity · Russia
Freedom Finance Ukraine
Company · Sanctioned entity · Ukraine
LUKOIL OAO
Company · Public listed company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu Bank «Fridom Finans»
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi"
Company · Sanctioned entity · Russia
Makrochem Sp. z o.o.
Company · Sanctioned entity · Poland
BIMERSANO SERVICES LTD
Company · Sanctioned entity · Cyprus
Wuhan Global Sensor Technology Co., Ltd.
Company · Sanctioned entity · China
NAFTECH PUMP LTD
Company · Sanctioned entity · Cyprus
Joint Stock Company Polyus Krasnoyarsk
Company · Sanctioned entity · Russia
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
ASIA FUEL PTE. LTD.
Company · Sanctioned entity · Singapore
ANO TV-Novosti
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vektor Reil Aktyv"
Company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo laboratoriia novykh informatsiinykh tekhnolohii "Lanit"
Company · Sanctioned entity · Russia
China Mobile Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China

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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 326US 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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