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Filtered: Organizations US OFAC Consolidated (non-SDN) List Legal Entity Identifier (LEI) Reference Data

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Topics
90Sanctioned entity33Public listed company31Debarred entity23Bank10Disqualified1Offshore1State-owned enterprise
Data sources
90Legal Entity Identifier (LEI) Reference Data90US OFAC Consolidated (non-SDN) List90US SAM Procurement Exclusions90US Trade Consolidated Screening List (CSL)88PermID Open Data35Russian Unified State Register of Legal Entities31US DoD Chinese military companies28Ukraine NSDC State Register of Sanctions27US OFAC Specially Designated Nationals (SDN) List26Business Identifier Code (BIC) Reference Data26Russian National Settlement Depository (NSD, ISIN Assignment)21EU Financial Instruments Reference Data System (FIRDS)19Global Energy Ownership Tracker17Canadian Consolidated Autonomous Sanctions List15Australian Sanctions Consolidated List15OpenCorporates13New Zealand Russia Sanctions12Russia Banking Registry11Swiss SECO Sanctions/Embargoes11UK Companies House People with Significant Control11UK HMT/OFSI Consolidated List of Targets10UK Companies House Disqualified Directors10UK FCDO Sanctions List9EU Council Official Journal Sanctioned Entities9EU Sanctions Map8EU ESMA Suspensions and Removals7ICIJ Offshore Leaks Database7Research Organizations Registry6UK HMT/OFSI Investment Bans5Japan Economic Sanctions and List of Eligible People4Belgian Financial Sanctions4EU Financial Sanctions Files (FSF)4French National Asset Freezing System4DPRK Reports3Cyprus Companies and Corporate Officers3Ukraine Consolidated State Registry3Monaco National Fund Freezing List2Polish List of Persons and Entities Subject to Sanctions2OpenSanctions Research Data2US Special Legislative Exclusions1Kazakhstan State Register of legal entities1Japan METI End User List1Companies Operating in the Uyghur Region1US FCC Covered List
Countries
41China36Russia5Hong Kong SAR4India3Austria3Cyprus3United Kingdom3British Virgin Islands2Switzerland2Kazakhstan2Luxembourg2Netherlands1Armenia1Angola1Belarus1Guernsey1Cayman Islands1Mongolia1Ukraine1United States of America
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