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Filtered: Companies US OFAC Consolidated (non-SDN) List Monaco National Fund Freezing List

Search guide · Data current as of

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Topics
19Sanctioned entity10Export controlled4Disqualified3Bank1Public listed company
Data sources
19Swiss SECO Sanctions/Embargoes19EU Financial Sanctions Files (FSF)19French National Asset Freezing System19Monaco National Fund Freezing List19US OFAC Consolidated (non-SDN) List19US SAM Procurement Exclusions19US Trade Consolidated Screening List (CSL)18Belgian Financial Sanctions17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17Ukraine NSDC State Register of Sanctions16New Zealand Russia Sanctions15PermID Open Data14Japan Economic Sanctions and List of Eligible People14US OFAC Specially Designated Nationals (SDN) List13Canadian Consolidated Autonomous Sanctions List13EU Council Official Journal Sanctioned Entities12Australian Sanctions Consolidated List12EU Sanctions Map10Japan METI Russian List8Russian National Settlement Depository (NSD, ISIN Assignment)5UK HMT/OFSI Consolidated List of Targets4UK Companies House Disqualified Directors4UK FCDO Sanctions List3Legal Entity Identifier (LEI) Reference Data3Business Identifier Code (BIC) Reference Data3Japan METI End User List2UK HMT/OFSI Investment Bans2Global Energy Ownership Tracker2Russia Banking Registry1EU ESMA Suspensions and Removals1EU Financial Instruments Reference Data System (FIRDS)1DPRK Reports1Syrian Observatory of Political and Economic Networks
Countries
18Russia2China2India1Myanmar
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