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Search in: EU Sanctions Map

Filtered: Legal entities EU Sanctions Map Iran UANI Business Registry

Search guide · Data current as of 2025-03-04

Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia
Russian Maritime Register of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia

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Topics

2Trade risk 2Sanctioned entity 1Financial services 1Bank

Data sources

2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Iran UANI Business Registry 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1Russia Banking Registry 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Russia 1Cyprus

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