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Filtered: US OFAC Consolidated (non-SDN) List Bank Ukraine Consolidated State Registry

Search guide · Data current as of

  • 1 - 3 of 3
Topics
3Bank3Sanctioned entity2Public listed company1Disqualified
Data sources
3Ukraine Consolidated State Registry3Business Identifier Code (BIC) Reference Data3Ukraine NSDC State Register of Sanctions3US OFAC Consolidated (non-SDN) List3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List2Swiss SECO Sanctions/Embargoes2EU Sanctions Map2Legal Entity Identifier (LEI) Reference Data2Russian Unified State Register of Legal Entities2PermID Open Data2Russian National Settlement Depository (NSD, ISIN Assignment)1Australian Sanctions Consolidated List1Belgian Financial Sanctions1EU ESMA Suspensions and Removals1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Investment Bans1UK HMT/OFSI Consolidated List of Targets1Global Energy Ownership Tracker1Japan Economic Sanctions and List of Eligible People1New Zealand Russia Sanctions1OpenSanctions Research Data1Russia Banking Registry
Countries
3Russia2Ukraine1China1India

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