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

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

Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
GAZPROMBANK UPRAVLENIE AKTIVAMI
Company · Sanctioned entity · Russia
GAZPROM MEDIA HOLDING
Company · Sanctioned entity · Russia
China Unicom (Hong Kong) Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Публичное акционерное общество "ФосАгро"
Company · Public listed company · Sanctioned entity · Russia
Акционерное общество "Авиакомпания "Сибирь"
Company · Sanctioned entity · Russia
AB "INTER RAO Lietuva"
Company · Public listed company · Sanctioned entity · Lithuania
Petroleos de Venezuela S.A.
Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela
Kamensk-Uralsky Metallurgical Works J.S. Co.
Company · Sanctioned entity · Russia
JSC Krastsvetmet
Organization · Sanctioned entity · Russia
ALFA FINANCE HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
STANMIX HOLDING LIMITED
Company · Sanctioned entity · Cyprus
MH Interneshnl AH
Organization · Sanctioned entity · Switzerland
T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Company · Sanctioned entity · Croatia
RISSA INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Xinjiang Production and Construction Corps
Company · Sanctioned entity · China
Aerosun Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
AVIASTAR - TU
Company · Sanctioned entity · Russia
IEksTi Ltd
Organization · Sanctioned entity · Cyprus
SENTIMARE ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
BNK (UK) Ltd
Organization · Sanctioned entity · United Kingdom
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland

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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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