Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

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10Sanctioned entity3Public listed company3Sanction-linked entity2Disqualified1Bank
Data sources
14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14DPRK Reports10US SAM Procurement Exclusions10US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List6Australian Sanctions Consolidated List6PermID Open Data5Swiss SECO Sanctions/Embargoes5Japan Economic Sanctions and List of Eligible People5Ukraine NSDC State Register of Sanctions4Belgian Financial Sanctions4EU Financial Sanctions Files (FSF)4Legal Entity Identifier (LEI) Reference Data4French National Asset Freezing System4Monaco National Fund Freezing List4New Zealand Russia Sanctions3Graph-based entity tagging3UK FCDO Sanctions List3Russian National Settlement Depository (NSD, ISIN Assignment)2Canadian Consolidated Autonomous Sanctions List2EU ESMA Suspensions and Removals2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House Disqualified Directors2UK HMT/OFSI Consolidated List of Targets2Global Energy Ownership Tracker2US OFAC Consolidated (non-SDN) List1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1UK HMT/OFSI Investment Bans1Business Identifier Code (BIC) Reference Data1Russia Banking Registry
Countries
14Russia1China1India1North Korea
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