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Topics
2Public listed company2Sanctioned entity1Disqualified1Bank
Data sources
2Swiss SECO Sanctions/Embargoes2EU ESMA Suspensions and Removals2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data2Russian Unified State Register of Legal Entities2Global Energy Ownership Tracker2DPRK Reports2New Zealand Russia Sanctions2PermID Open Data2Russian National Settlement Depository (NSD, ISIN Assignment)2Ukraine NSDC State Register of Sanctions2US OFAC Consolidated (non-SDN) List2US SAM Procurement Exclusions2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Canadian Consolidated Autonomous Sanctions List1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Investment Bans1UK HMT/OFSI Consolidated List of Targets1Business Identifier Code (BIC) Reference Data1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Russia Banking Registry1US OFAC Specially Designated Nationals (SDN) List
Countries
2Russia1China1India
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