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

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

SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Company · Sanctioned entity · China
Qingdao Zhongrongtong Trade Development Co., Ltd.
Company · Sanctioned entity · China
PAO Trubnaya Metallurgicheskaya Kompaniya
Company · Public listed company · Sanctioned entity · Russia
Ural Bank for Reconstruction and Development
Company · Public listed company · Bank · Sanctioned entity · Russia
Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Company · Sanctioned entity · China
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Public listed company · Bank · Sanctioned entity · Germany · Iran
IFIC HOLDING AG
Company · Public listed company · Sanctioned entity · Germany
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Bank · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SPB BANK
Company · Public listed company · Bank · Sanctioned entity · Russia
Bank Saint-Petersburg Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
RG GROUP FZE
Company · Sanctioned entity · United Arab Emirates
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
Company · Public listed company · Bank · Sanctioned entity · Russia
BANK ROSTFINANCE
Company · Bank · Sanctioned entity · Russia
Public joint-stock company Rosbank
Company · Public listed company · Bank · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY BANK URALSIB
Company · Public listed company · Bank · Sanctioned entity · Russia
Russian Regional Development Bank
Company · Bank · Sanctioned entity · Russia
Evrofinance Mosnarbank
Company · Bank · Sanctioned entity · Russia
Proven Glory Capital Limited
Company · Sanctioned entity · United Kingdom · British Virgin Islands
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Bank Otkritie
Company · Public listed company · Bank · Sanctioned entity · Russia
Gazprombank
Company · Public listed company · Bank · Sanctioned entity · Russia
SINKO BANK LTD
Company · Bank · Sanctioned entity · Russia
PJSC SCB METALLINVESTBANK
Company · Bank · Sanctioned entity · Russia
Novikombank
Company · Bank · 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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