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Filtered: Ukraine Consolidated State Registry

Search guide · Data current as of

Topics
726Sanction-linked entity272Sanctioned entity11Disqualified6Public listed company3Export controlled3Bank2Politician1Trade risk1Person of interest
Data sources
1,136Ukraine Consolidated State Registry726Graph-based entity tagging279Ukraine NSDC State Register of Sanctions86Russian Unified State Register of Legal Entities51US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions42US OFAC Specially Designated Nationals (SDN) List26PermID Open Data22Canadian Consolidated Autonomous Sanctions List18Swiss SECO Sanctions/Embargoes15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)15French National Asset Freezing System15UK HMT/OFSI Consolidated List of Targets14Australian Sanctions Consolidated List13UK FCDO Sanctions List13Monaco National Fund Freezing List11UK Companies House Disqualified Directors11US OFAC Consolidated (non-SDN) List8Russian National Settlement Depository (NSD, ISIN Assignment)6EU Sanctions Map6Legal Entity Identifier (LEI) Reference Data6Japan Economic Sanctions and List of Eligible People5EU Council Official Journal Sanctioned Entities4New Zealand Russia Sanctions3EU ESMA Suspensions and Removals3Cyprus Companies and Corporate Officers3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control3Global Energy Ownership Tracker3Business Identifier Code (BIC) Reference Data3Japan METI Russian List3Wikidata2ICIJ Offshore Leaks Database2Japan METI End User List2Polish List of Persons and Entities Subject to Sanctions2Russia Banking Registry2Wikidata Persons in Relevant Categories2Wikidata Politically Exposed Persons1Every Politician1Research Organizations Registry1UK HMT/OFSI Investment Bans1Iran UANI Business Registry1OpenCorporates1OpenSanctions Research Data1Ukraine War and Sanctions
Countries
307Ukraine87Russia3Belarus3Cyprus2Soviet Union1Switzerland1China1India1Iran1Kazakhstan1Netherlands1Romania1Syria
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