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Filtered: EU Sanctions Map Public listed company Monaco National Fund Freezing List

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Topics
20Public listed company20Sanctioned entity15Export controlled8Disqualified4Bank
Data sources
20Swiss SECO Sanctions/Embargoes20EU Financial Sanctions Files (FSF)20EU Council Official Journal Sanctioned Entities20EU Sanctions Map20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20French National Asset Freezing System20Monaco National Fund Freezing List20PermID Open Data20Ukraine NSDC State Register of Sanctions20US Trade Consolidated Screening List (CSL)18Belgian Financial Sanctions18US OFAC Specially Designated Nationals (SDN) List18US SAM Procurement Exclusions15Japan METI Russian List15Japan Economic Sanctions and List of Eligible People15Russian National Settlement Depository (NSD, ISIN Assignment)14Canadian Consolidated Autonomous Sanctions List14New Zealand Russia Sanctions11Australian Sanctions Consolidated List9UK FCDO Sanctions List9UK HMT/OFSI Consolidated List of Targets8UK Companies House Disqualified Directors5Legal Entity Identifier (LEI) Reference Data4Business Identifier Code (BIC) Reference Data4Russia Banking Registry3EU Financial Instruments Reference Data System (FIRDS)3Japan METI End User List2UK HMT/OFSI Investment Bans1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1Research Organizations Registry1Ukraine Consolidated State Registry1Global Energy Ownership Tracker1DPRK Reports1OpenCorporates1Polish List of Persons and Entities Subject to Sanctions1OpenSanctions Research Data1US OFAC Consolidated (non-SDN) List
Countries
20Russia2China2India1Cyprus
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