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

Search guide · Data current as of 2024-11-15

Publichne aktsionerne tovarystvo enerhetyky ta elektryfikatsiyi "Mosenerho"
Company · Public listed company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ulianovskyi verstatobudivnyi zavod"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu «Folksvahen Hrup Rus»
Company · Sanctioned entity · Russia
Nanjing Panda Electronics Company Limited
Company · Public listed company · Sanctioned entity · China
Shtudhalter Interneshnl Hrup AH
Organization · Sanctioned entity · Switzerland
CHINA OIL AND PETROLEUM COMPANY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
China Communications Construction Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
Svis Interneshnl Edvaizori Hrup AH
Organization · Sanctioned entity · Switzerland
DENDAR INVESTMENT FUND LIMITED
Company · Sanctioned entity · Cyprus
EUROTRUBPLAST HOLDING LTD
Company · Sanctioned entity · Cyprus
SiTiEf Kholdynhz S.A.
Organization · Sanctioned entity · Luxembourg
AT "Bank DOM.RF"
Company · Sanctioned entity · Russia
Audax Trust Consulting Establishment
Company · Sanctioned entity · Liechtenstein
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Company · Sanctioned entity · Russia · Ukraine
Aktsionerne tovarystvo "HMS Kholdynh"
Company · Sanctioned entity · Russia
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN
Company · Sanctioned entity · Russia
TAATTA, AO
Company · Sanctioned entity · Russia · Ukraine
MB Bank
Company · Sanctioned entity · Russia
Black Sea Bank for Development and Reconstruction
Company · Bank · Sanctioned entity · Russia · Ukraine
Aktsionerne tovarystvo "Softlain treid"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sportradar"
Company · Sanctioned entity · Russia
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
Company · Public listed company · Sanctioned entity · Russia
Public Joint Stock Company Severstal
Company · Public listed company · Sanctioned entity · Russia

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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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