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

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

Evraz Plc
Company · Public listed company · Sanctioned entity · United Kingdom
H.M.S. Technologies Limited
Company · Sanctioned entity · Cyprus
ABH UKRAINE LIMITED
Company · Sanctioned entity · Cyprus
Novatek Green Energy Sp. z o.o.
Company · Sanctioned entity · Poland
HADLERCO LIMITED
Company · Sanctioned entity · Cyprus
Международная компания публичное акционерное общество "Объединенная Компания "РУСАЛ""
Company · Sanctioned entity · Russia
IGT INTERGESTIONS TRUST REG.
Company · Sanctioned entity · Liechtenstein
Aktsionerne tovarystvo "Vyksunskyi metalurhiinyi zavod"
Company · Sanctioned entity · Russia
GAZPRU 1.54 06/30/27 BOND
Security · Sanctioned entity · Switzerland · United Kingdom
Century Sunshine Group Holdings Ltd
Company · Public listed company · Sanctioned entity · China · Hong Kong SAR China · Cayman Islands
BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
SBERBANK EUROPE AG
Company · Public listed company · Sanctioned entity · Austria
VELES INTERNATIONAL LIMITED
Company · Sanctioned entity · Cyprus
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
ALFA CAPITAL MARKETS LTD
Company · Bank · Sanctioned entity · Cyprus
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Kazakhstan
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank (Aktsyonernoe obshchestvo Bank Sodeistvye obshchestvennym ynytsyatyvam, AT Sobynbank, Aktsionerne tovarystvo Bank Spryiannia hromadskym initsiatyvam, AT Sobinbank)
Company · Sanctioned entity · Russia
VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy

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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)108Russian 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 22Russia Banking Registry 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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