Search in: Sanctioned Securities

Advanced

Filtered: Sanctioned Securities Public listed company Business Identifier Code (BIC) Reference Data

Search guide · Data current as of

Topics
98Public listed company85Bank49Sanctioned entity30Sanction-linked entity14Disqualified11Financial services8Regulator warning5Debarred entity4Regulator action3State-owned enterprise
Show all...
Data sources
98Business Identifier Code (BIC) Reference Data93Legal Entity Identifier (LEI) Reference Data48US SAM Procurement Exclusions47US Trade Consolidated Screening List (CSL)46PermID Open Data43US OFAC Specially Designated Nationals (SDN) List41Russian Unified State Register of Legal Entities32Russia Banking Registry30Graph-based entity tagging29Russian National Settlement Depository (NSD, ISIN Assignment)
Show all...
Countries
38Russia13France12Austria6China5United Kingdom5India4Italy4United States of America3Belarus3Germany
Show all...
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting