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Topics
2Disqualified2Public listed company2Sanctioned entity1Export controlled1Bank
Data sources
2Belgian Financial Sanctions2Swiss SECO Sanctions/Embargoes2EU Financial Sanctions Files (FSF)2EU Sanctions Map2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine Consolidated State Registry2French National Asset Freezing System2UK Companies House Disqualified Directors2UK FCDO Sanctions List2UK HMT/OFSI Consolidated List of Targets2PermID Open Data2Russian National Settlement Depository (NSD, ISIN Assignment)2Ukraine NSDC State Register of Sanctions2US OFAC Specially Designated Nationals (SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1EU ESMA Suspensions and Removals1EU Council Official Journal Sanctioned Entities1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1UK HMT/OFSI Investment Bans1Global Energy Ownership Tracker1Business Identifier Code (BIC) Reference Data1Japan METI Russian List1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1New Zealand Russia Sanctions1Polish List of Persons and Entities Subject to Sanctions1Russia Banking Registry1US OFAC Consolidated (non-SDN) List
Countries
2Russia1China1India
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