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Topics
4Sanctioned entity2Public listed company2Debarred entity1Disqualified1Bank
Data sources
4Legal Entity Identifier (LEI) Reference Data4DPRK Reports4PermID Open Data4US OFAC Consolidated (non-SDN) List4US SAM Procurement Exclusions4US Trade Consolidated Screening List (CSL)2Swiss SECO Sanctions/Embargoes2EU ESMA Suspensions and Removals2EU Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities2Global Energy Ownership Tracker2New Zealand Russia Sanctions2Russian National Settlement Depository (NSD, ISIN Assignment)2Ukraine NSDC State Register of Sanctions2US DoD Chinese military companies1Australian 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
3China2Russia1India
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