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Filtered: OpenCorporates Export controlled UK HMT/OFSI Consolidated List of Targets

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Topics
1Disqualified1Export controlled1Sanctioned entity
Data sources
1Swiss SECO Sanctions/Embargoes1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Russian Unified State Register of Legal Entities1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Japan METI Russian List1OpenCorporates1PermID Open Data1Ukraine NSDC State Register of Sanctions1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)
Countries
1United Kingdom1Russia
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