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

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

Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
AMSTERDAM TRADE BANK NV
Company · Sanctioned entity · Netherlands
PAO MOSOBLBANK
Company · Public listed company · Bank · Sanctioned entity · Russia
GPB FINANCIAL SERVICES LIMITED
Company · Bank · Sanctioned entity · Cyprus
HAVIN BANK LIMITED
Company · Bank · Sanctioned entity · Cuba · United Kingdom
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE
Company · Public listed company · Bank · Sanctioned entity · Russia
SAMAN BANK
Company · Bank · Sanctioned entity · Iran
Open Joint Stock Company Krasnodar Regional Investment Bank
Company · Sanctioned entity · Russia · Ukraine
BANCO VTB AFRICA SA
Company · Bank · Sanctioned entity · Angola
AVANGARD JOINT STOCK BANK
Company · Public listed company · Bank · Sanctioned entity · Russia
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Bank · Sanctioned entity · Venezuela
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Company · Bank · Sanctioned entity · Russia
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Company · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Public listed company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-Foreks"
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Company · Bank · Sanctioned entity · Russia
ACRON PAO
Company · Sanctioned entity · Russia
Bank Rossiya
Company · Bank · Sanctioned entity · Russia
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
BANK BELVEB OJSC
Company · Bank · Sanctioned entity · Belarus · Russia
SZ DJI Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
CNOOC Limited
Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates

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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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