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Filtered: Organizations Public listed company UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of

Topics
50Public listed company49Sanctioned entity46Disqualified15Bank6Export controlled1Trade risk1State-owned enterprise1Sanction-linked entity
Data sources
50UK HMT/OFSI Consolidated List of Targets49PermID Open Data48US Trade Consolidated Screening List (CSL)47UK FCDO Sanctions List46Russian Unified State Register of Legal Entities (as at Jan 1, 2022)46UK Companies House Disqualified Directors45US SAM Procurement Exclusions43US OFAC Specially Designated Nationals (SDN) List35Legal Entity Identifier (LEI) Reference Data34Ukraine NSDC State Register of Sanctions29Russian National Settlement Depository (NSD, ISIN Assignment)28Australian Sanctions Consolidated List26Swiss SECO Sanctions/Embargoes25Canadian Consolidated Autonomous Sanctions List20Belgian Financial Sanctions20EU Financial Sanctions Files (FSF)20French National Asset Freezing System18Monaco National Fund Freezing List17New Zealand Russia Sanctions16EU Sanctions Map15Business Identifier Code (BIC) Reference Data14EU Council Official Journal Sanctioned Entities14Global Energy Ownership Tracker11Japan Economic Sanctions and List of Eligible People11Russia Banking Registry10EU Financial Instruments Reference Data System (FIRDS)7EU ESMA Suspensions and Removals6Japan METI Russian List6US OFAC Consolidated (non-SDN) List5UK HMT/OFSI Investment Bans4UK Companies House People with Significant Control3Research Organizations Registry3Ukraine Consolidated State Registry3OpenCorporates2Japan METI End User List1Graph-based entity tagging1Cyprus Companies and Corporate Officers1ICIJ Offshore Leaks Database1Iran UANI Business Registry1DPRK Reports1Polish List of Persons and Entities Subject to Sanctions1OpenSanctions Research Data1Syrian Observatory of Political and Economic Networks1US BIS Denied Persons List
Countries
46Russia5China4India2United Kingdom1United Arab Emirates1Burkina Faso1Cyprus1Guinea1Jersey1Kazakhstan1Mongolia1Syria1Ukraine

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