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

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Topics
5Sanctioned entity2Disqualified1Public listed company
Data sources
5Legal Entity Identifier (LEI) Reference Data5Russian Unified State Register of Legal Entities5Ukraine NSDC State Register of Sanctions5US BIS Denied Persons List5US Trade Consolidated Screening List (CSL)2UK Companies House Disqualified Directors2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2Russian National Settlement Depository (NSD, ISIN Assignment)1EU Financial Instruments Reference Data System (FIRDS)1PermID Open Data
Countries
5Russia
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