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Filtered: Sanction-linked entity PermID Open Data

Search guide · Data current as of 2025-04-18

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Topics

35Sanction-linked entity 1Public listed company 1Bank

Data sources

35Graph-based entity tagging 35UK HMT/OFSI Consolidated List of Targets 35PermID Open Data 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data

Countries

29Myanmar 2China 2Russia 1United Kingdom 1Libya

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