Search in: Ukraine NSDC State Register of Sanctions

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Search guide · Data current as of

Topics
88Sanctioned entity7Disqualified6Offshore3Bank2Public listed company2Export controlled1Trade risk
Data sources
88OpenCorporates88Ukraine NSDC State Register of Sanctions86US SAM Procurement Exclusions86US Trade Consolidated Screening List (CSL)85US OFAC Specially Designated Nationals (SDN) List83PermID Open Data36Cyprus Companies and Corporate Officers27Legal Entity Identifier (LEI) Reference Data16Russian Unified State Register of Legal Entities15ICIJ Offshore Leaks Database
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Countries
37Cyprus13Russia11Switzerland7China7United Kingdom6France6Hong Kong SAR6Malta3Finland3Moldova
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