Search in: Regulatory Watchlists

Advanced

Filtered: Regulatory Watchlists Bank Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of

Topics
160Bank148Sanctioned entity50Public listed company31Disqualified10Financial services10Regulator warning9Sanction-linked entity6Regulator action1Debarred entity1Trade risk1State-owned enterprise
Data sources
160Legal Entity Identifier (LEI) Reference Data155Business Identifier Code (BIC) Reference Data148US SAM Procurement Exclusions148US Trade Consolidated Screening List (CSL)146PermID Open Data143US OFAC Specially Designated Nationals (SDN) List118Russian Unified State Register of Legal Entities106Russia Banking Registry65Russian National Settlement Depository (NSD, ISIN Assignment)44Ukraine NSDC State Register of Sanctions33UK HMT/OFSI Consolidated List of Targets31UK Companies House Disqualified Directors31UK FCDO Sanctions List30Swiss SECO Sanctions/Embargoes29Australian Sanctions Consolidated List29Canadian Consolidated Autonomous Sanctions List23US OFAC Consolidated (non-SDN) List22EU Council Official Journal Sanctioned Entities22EU Sanctions Map19New Zealand Russia Sanctions17Japan Economic Sanctions and List of Eligible People16EU Financial Sanctions Files (FSF)16French National Asset Freezing System15Belgian Financial Sanctions15Monaco National Fund Freezing List14OpenCorporates13UK Companies House People with Significant Control11EU Financial Instruments Reference Data System (FIRDS)10EU ESMA Sanctions10US FATCA Foreign Financial Institution (FFI) List9Graph-based entity tagging8Global Energy Ownership Tracker5EU ESMA Suspensions and Removals5UK HMT/OFSI Investment Bans5US Federal Reserve Enforcement Actions4Cyprus Companies and Corporate Officers4OpenSanctions Research Data2Czech Republic Business Register2Ukraine Consolidated State Registry2DPRK Reports1ICIJ Offshore Leaks Database1Kazakhstan State Register of legal entities1Research Organizations Registry1France AMF Regulatory sanctions1India National Stock Exchange Debarred Entities1Iran UANI Business Registry1Companies Operating in the Uyghur Region1Syrian Observatory of Political and Economic Networks
Countries
122Russia10United Kingdom8Iran7China7Ukraine6France6India5United Arab Emirates5Austria5Germany4Cyprus3Belarus3Hungary3Italy2Czechia2Hong Kong SAR2Kazakhstan2Oman2United States of America1Afghanistan1Armenia1Angola1Azerbaijan1Switzerland1Cuba1Greece1Iraq1Kyrgyzstan1Lebanon1Luxembourg1Mongolia1Qatar1Tajikistan1Turkmenistan1Crimea (Occupied Ukraine)1Uruguay1Venezuela
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting