Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Advanced

Filtered: Organizations Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of

  • 1 - 9 of 9
Topics
9Sanctioned entity4Public listed company1Disqualified1Export controlled
Data sources
9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Polish List of Persons and Entities Subject to Sanctions5Russian National Settlement Depository (NSD, ISIN Assignment)4Canadian Consolidated Autonomous Sanctions List4Legal Entity Identifier (LEI) Reference Data4Ukraine NSDC State Register of Sanctions4US Trade Consolidated Screening List (CSL)3EU ESMA Suspensions and Removals3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions3PermID Open Data3US SAM Procurement Exclusions2Australian Sanctions Consolidated List2Cyprus Companies and Corporate Officers2Ukraine Consolidated State Registry2OpenCorporates2US OFAC Consolidated (non-SDN) List1Belgian Financial Sanctions1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities1EU Sanctions Map1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1French National Asset Freezing System1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Global Energy Ownership Tracker1Japan METI Russian List1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1US OFAC Specially Designated Nationals (SDN) List
Countries
6Russia2Cyprus1Belarus
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting