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Filtered: US BIS Denied Persons List Sanctioned entity Legal Entity Identifier (LEI) Reference Data

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6Sanctioned entity2Disqualified1Public listed company
Data sources
6Legal Entity Identifier (LEI) Reference Data6US BIS Denied Persons List6US Trade Consolidated Screening List (CSL)5Russian Unified State Register of Legal Entities5Ukraine NSDC State Register of Sanctions2UK Companies House Disqualified Directors2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2PermID Open Data2Russian National Settlement Depository (NSD, ISIN Assignment)
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Countries
5Russia1Belarus

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