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

Search guide · Data current as of 2025-05-04

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Topics

489Sanctioned entity 268Sanction-linked entity 101Bank 90Public listed company 65Export controlled 53Disqualified 7Financial services 4Person of interest 1Trade risk 1State-owned enterprise

Data sources

6,068Russian National Settlement Depository (NSD, ISIN Assignment)1,090Russian Unified State Register of Legal Entities 405Ukraine NSDC State Register of Sanctions 301US Trade Consolidated Screening List (CSL)283US SAM Procurement Exclusions 268Graph-based entity tagging 259US OFAC Specially Designated Nationals (SDN) List 210PermID Open Data 167Legal Entity Identifier (LEI) Reference Data 125Swiss SECO Sanctions/Embargoes 93Business Identifier Code (BIC) Reference Data 91Canadian Consolidated Autonomous Sanctions List 91EU Council Official Journal Sanctioned Entities 87EU Sanctions Map 87Russia Banking Registry 75New Zealand Russia Sanctions 72EU Financial Sanctions Files (FSF)72French National Asset Freezing System 71Monaco National Fund Freezing List 66Belgian Financial Sanctions 65Japan METI Russian List 65Japan Economic Sanctions and List of Eligible People 55Australian Sanctions Consolidated List 55UK HMT/OFSI Consolidated List of Targets 54UK FCDO Sanctions List 53UK Companies House Disqualified Directors 46US OFAC Consolidated (non-SDN) List 20EU Financial Instruments Reference Data System (FIRDS)19Global Energy Ownership Tracker 17EU ESMA Suspensions and Removals 8Ukraine Consolidated State Registry 8UK HMT/OFSI Investment Bans 8Japan METI End User List 7US FATCA Foreign Financial Institution (FFI) List 6UK Companies House People with Significant Control 6Research Organizations Registry 5Polish List of Persons and Entities Subject to Sanctions 5OpenSanctions Research Data 5Ukraine War and Sanctions 4ICIJ Offshore Leaks Database 3DPRK Reports 3US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1OpenCorporates

Countries

6,068Russia 5China 5India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1Kazakhstan 1Mongolia

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