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Filtered: Legal entities Sanctioned Securities Iran UANI Business Registry

Search guide · Data current as of

  • 1 - 16 of 16
Topics
16Trade risk15Sanctioned entity2Public listed company2Financial services2Bank1Debarred entity
Data sources
16Iran UANI Business Registry14US OFAC Specially Designated Nationals (SDN) List14US SAM Procurement Exclusions14US Trade Consolidated Screening List (CSL)5OpenCorporates4Swiss SECO Sanctions/Embargoes4PermID Open Data3Legal Entity Identifier (LEI) Reference Data2EU Council Official Journal Sanctioned Entities2EU Sanctions Map2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US FATCA Foreign Financial Institution (FFI) List2Global Energy Ownership Tracker2Business Identifier Code (BIC) Reference Data1Cyprus Companies and Corporate Officers1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control1Ukraine Consolidated State Registry1Norges Bank Investment Management observation and exclusion of companies1Russia Banking Registry1Syrian Observatory of Political and Economic Networks1Ukraine NSDC State Register of Sanctions
Countries
3United Arab Emirates3Russia2Germany2India2Iraq1Belarus1Switzerland1Cyprus1United Kingdom1Iran1Lebanon1Oman1Venezuela

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