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Filtered: Companies Sanctioned Securities Business Identifier Code (BIC) Reference Data

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Topics
471Bank228Sanctioned entity95Public listed company78Sanction-linked entity68Regulator warning41Financial services31Disqualified10Debarred entity7State-owned enterprise7Regulator action5Counter-sanctioned entity1Trade risk
Data sources
556Business Identifier Code (BIC) Reference Data287Legal Entity Identifier (LEI) Reference Data213US SAM Procurement Exclusions213US Trade Consolidated Screening List (CSL)203US OFAC Specially Designated Nationals (SDN) List193PermID Open Data151Russia Banking Registry149Russian Unified State Register of Legal Entities133EU ESMA Suspensions and Removals93Russian National Settlement Depository (NSD, ISIN Assignment)78Graph-based entity tagging68EU ESMA Sanctions52Ukraine NSDC State Register of Sanctions45Canadian Consolidated Autonomous Sanctions List42Swiss SECO Sanctions/Embargoes42UK HMT/OFSI Consolidated List of Targets41US FATCA Foreign Financial Institution (FFI) List37Australian Sanctions Consolidated List37UK FCDO Sanctions List31UK Companies House Disqualified Directors31Japan Economic Sanctions and List of Eligible People31US OFAC Consolidated (non-SDN) List30Global Energy Ownership Tracker29EU Financial Instruments Reference Data System (FIRDS)28UK Companies House People with Significant Control26EU Sanctions Map24Belgian Financial Sanctions24EU Financial Sanctions Files (FSF)24EU Council Official Journal Sanctioned Entities24French National Asset Freezing System23Monaco National Fund Freezing List21New Zealand Russia Sanctions19OpenCorporates13DPRK Reports6Cyprus Companies and Corporate Officers6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5ICIJ Offshore Leaks Database5UK HMT/OFSI Investment Bans5Israel Prevention of Distribution and Financing of WMDs designations5Japan METI End User List5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5OpenSanctions Research Data5Türkiye Asset Freezing Sanctions List (MASAK)5US Federal Reserve Enforcement Actions4Research Organizations Registry4US DoD Chinese military companies3Ukraine Consolidated State Registry2Czech Republic Business Register2France AMF Regulatory sanctions2Norges Bank Investment Management observation and exclusion of companies2US UFLPA Entity List2US FCC Covered List2US Special Legislative Exclusions1Kazakhstan State Register of legal entities1India National Stock Exchange Debarred Entities1Iraq Terrorist Fund Freezing Lists1Iran UANI Business Registry1Companies Operating in the Uyghur Region1Slovenia Business Restrictions1Syrian Observatory of Political and Economic Networks1US State Department Cuba Sanctions
Countries
173Russia78Italy51France30United Kingdom28Iran27Austria16China16Germany10Belarus10North Korea10United States of America9Switzerland9Spain8Czechia7India7Luxembourg6Cyprus6Myanmar5Denmark5Netherlands5Sweden5Ukraine4United Arab Emirates4Hungary4Ireland4Slovakia4Syria4Venezuela3Cuba3Finland3Hong Kong SAR3Malaysia2Armenia2Azerbaijan2Bosnia and Herzegovina2Belgium2Greece2Croatia2Iraq2Japan2Kazakhstan2Lebanon2Libya2Norway2Oman2Peru2Romania2Slovenia2Uruguay1Afghanistan1Angola1Australia1Bulgaria1Brazil1Canada1Côte d'Ivoire1Curaçao1Dominican Republic1Estonia1Georgia1Indonesia1Jersey1Kenya1Kyrgyzstan1Saint Kitts and Nevis1Sri Lanka1Lithuania1Mongolia1Malta1New Zealand1Panama1Philippines1Portugal1Qatar1Serbia1Sudan1Tajikistan1Türkiye1South Africa
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