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

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

FUJIAN NANAN IMPORT AND EXPORT CORPORATION
Company · Sanctioned entity · China
Severgroup Limited Liability Company
Company · Sanctioned entity · Russia
Акционерное общество коммерческий банк "ГЛОБЭКС"
Company · Sanctioned entity · Russia
Joint Stock Company Chelyabinsk Pipe Rolling Plant
Company · Public listed company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Atomredmetzoloto"
Company · Sanctioned entity · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Bank · Sanctioned entity · Russia
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Bank · Sanctioned entity · Russia
Aktsionerne tovarystvo "Hrupa kompanii "Elektroninvest"
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY IBS IT SERVICES
Company · Sanctioned entity · Russia
International LLC “Rasperia Trading Limited”
Company · Sanctioned entity · Russia
EXPOBANK JOINT STOCK COMPANY
Company · Public listed company · Bank · Sanctioned entity · Russia
POLY TECHNOLOGIES INCORPORATED
Company · Sanctioned entity · China
Commercial Bank Agrosoyuz
Company · Sanctioned entity · Russia
Veles Aktiv OOO
Company · Sanctioned entity · Russia
Maritime Joint Stock Bank Joint Stock Company
Company · Bank · Sanctioned entity · Russia
IC VELES CAPITAL LLC
Company · Sanctioned entity · Russia
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
CHLODWIG ENTERPRISES AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Far Eastern Bank
Company · Public listed company · Bank · Sanctioned entity · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
PAO ROSGOSSTRAKH BANK
Company · Bank · Sanctioned entity · Russia
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
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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