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Filtered: Companies US OFAC Consolidated (non-SDN) List UK HMT/OFSI Investment Bans

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Topics
8Sanctioned entity6Disqualified5Public listed company5Bank1Export controlled
Data sources
8Swiss SECO Sanctions/Embargoes8EU Sanctions Map8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8UK HMT/OFSI Investment Bans8PermID Open Data8US OFAC Consolidated (non-SDN) List8US SAM Procurement Exclusions8US Trade Consolidated Screening List (CSL)7Canadian Consolidated Autonomous Sanctions List7New Zealand Russia Sanctions7Russian National Settlement Depository (NSD, ISIN Assignment)7Ukraine NSDC State Register of Sanctions6Australian Sanctions Consolidated List6EU Council Official Journal Sanctioned Entities6Legal Entity Identifier (LEI) Reference Data6UK Companies House Disqualified Directors6UK FCDO Sanctions List6UK HMT/OFSI Consolidated List of Targets5Business Identifier Code (BIC) Reference Data5US OFAC Specially Designated Nationals (SDN) List4Global Energy Ownership Tracker4Russia Banking Registry3Belgian Financial Sanctions3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3Japan Economic Sanctions and List of Eligible People2EU ESMA Suspensions and Removals2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database2Monaco National Fund Freezing List1Ukraine Consolidated State Registry1Japan METI Russian List1DPRK Reports
Countries
8Russia4China4India1Kazakhstan1Mongolia
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