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

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

Limited Liability Company Bonum Capital
Company · Sanctioned entity · Russia
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Armenia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
CHINA HAOKUN ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
OTKRITIE CAPITAL CYPRUS LIMITED
Company · Bank · Sanctioned entity · Cyprus
SENSE SHIPPING AND TRADING SDN. BHD.
Company · Sanctioned entity · Malaysia
International Investment Bank
Company · Bank · Sanctioned entity · Hungary · Russia · United States
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS
Company · Sanctioned entity · Russia
INTRUST PLC EAD
Company · Sanctioned entity · Bulgaria
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Hong Kong SAR China · Russia
Otkritie Ltd
Company · Sanctioned entity · Cyprus
Open Joint Stock Company Belavia Belarusian Airlines
Company · Sanctioned entity · Belarus
AGOR DMCC
Company · Sanctioned entity · United Arab Emirates
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Otkritie Broker Group
Company · Bank · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Company · Bank · Sanctioned entity · Russia
MANAGEMENT COMPANY PROMSVYAZ LLC
Company · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Lanta Bank
Company · Bank · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK PRIMORYE
Company · Public listed company · Bank · Sanctioned entity · Russia
VASSILIADES & CO. (MALTA) LIMITED
Company · Offshore · Sanctioned entity · Malta
UNICIOUS ENERGY PTE. LTD.
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
Company · Sanctioned entity · Ireland
Tamyna AG
Company · Sanctioned entity · Switzerland
Veles Management Ltd
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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