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Topics
1Disqualified1Public listed company1Bank1Sanctioned entity
Data sources
1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EU ESMA Suspensions and Removals1EU Financial Sanctions Files (FSF)1EU Sanctions Map1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data1ICIJ Offshore Leaks Database1Russian Unified State Register of Legal Entities1Ukraine Consolidated State Registry1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Investment Bans1UK HMT/OFSI Consolidated List of Targets1Global Energy Ownership Tracker1Business Identifier Code (BIC) Reference Data1PermID Open Data1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions1US OFAC Consolidated (non-SDN) List1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)
Countries
1China1India1Russia
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