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Filtered: Legal entities Russian National Settlement Depository (NSD, ISIN Assignment)

Search guide · Data current as of

Topics
491Sanctioned entity250Sanction-linked entity100Bank90Public listed company65Export controlled53Disqualified7Financial services4Person of interest1Trade risk1State-owned enterprise
Data sources
6,098Russian National Settlement Depository (NSD, ISIN Assignment)1,075Russian Unified State Register of Legal Entities (as at Jan 1, 2022)407Ukraine NSDC State Register of Sanctions302US Trade Consolidated Screening List (CSL)284US SAM Procurement Exclusions260US OFAC Specially Designated Nationals (SDN) List250Graph-based entity tagging210PermID Open Data166Legal Entity Identifier (LEI) Reference Data125Swiss SECO Sanctions/Embargoes97EU Council Official Journal Sanctioned Entities93Business Identifier Code (BIC) Reference Data91Canadian Consolidated Autonomous Sanctions List87EU Sanctions Map86Russia Banking Registry75New Zealand Russia Sanctions72EU Financial Sanctions Files (FSF)72French National Asset Freezing System71Monaco National Fund Freezing List66Belgian Financial Sanctions65Japan METI Russian List65Japan Economic Sanctions and List of Eligible People55Australian Sanctions Consolidated List55UK HMT/OFSI Consolidated List of Targets54UK FCDO Sanctions List53UK Companies House Disqualified Directors46US OFAC Consolidated (non-SDN) List20EU Financial Instruments Reference Data System (FIRDS)19Global Energy Ownership Tracker17EU ESMA Suspensions and Removals8Ukraine Consolidated State Registry8UK HMT/OFSI Investment Bans8Japan METI End User List7US FATCA Foreign Financial Institution (FFI) List6UK Companies House People with Significant Control6Research Organizations Registry5Polish List of Persons and Entities Subject to Sanctions5OpenSanctions Research Data4ICIJ Offshore Leaks Database4Ukraine War and Sanctions3DPRK Reports3US BIS Denied Persons List1Cyprus Companies and Corporate Officers1Iran UANI Business Registry1OpenCorporates
Countries
6,098Russia5China5India4Ukraine1United Arab Emirates1Cyprus1Hungary1Kazakhstan1Mongolia
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