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

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  • 1 - 25 of more than 10000
Topics
18,483Sanctioned entity88Public listed company67Bank65Export controlled53Disqualified4Person of interest3Financial services1Trade risk1State-owned enterprise1Regulator warning
Data sources
18,483Russian National Settlement Depository (NSD, ISIN Assignment)491Russian Unified State Register of Legal Entities (as at Jan 1, 2022)400Ukraine NSDC State Register of Sanctions302US Trade Consolidated Screening List (CSL)284US SAM Procurement Exclusions260US OFAC Specially Designated Nationals (SDN) List210PermID Open Data150OpenFIGI Securities Information125Swiss SECO Sanctions/Embargoes125Legal Entity Identifier (LEI) Reference Data97EU Council Official Journal Sanctioned Entities91Canadian Consolidated Autonomous Sanctions List87EU Sanctions Map75New Zealand Russia Sanctions72EU Financial Sanctions Files (FSF)72French National Asset Freezing System71Monaco National Fund Freezing List67Business Identifier Code (BIC) Reference Data66Belgian Financial Sanctions65Japan METI Russian List65Japan Economic Sanctions and List of Eligible People55Australian Sanctions Consolidated List55UK HMT/OFSI Consolidated List of Targets54UK FCDO Sanctions List53EU Financial Instruments Reference Data System (FIRDS)53UK Companies House Disqualified Directors53Russia Banking Registry46US OFAC Consolidated (non-SDN) List17Global Energy Ownership Tracker13EU ESMA Suspensions and Removals8Ukraine Consolidated State Registry8UK HMT/OFSI Investment Bans8Japan METI End User List6UK Companies House People with Significant Control6Research Organizations Registry5Polish List of Persons and Entities Subject to Sanctions5OpenSanctions Research Data4ICIJ Offshore Leaks Database4Ukraine War and Sanctions3US FATCA Foreign Financial Institution (FFI) List3DPRK Reports3US BIS Denied Persons List1Cyprus Companies and Corporate Officers1Iran UANI Business Registry1OpenCorporates
Countries
18,028Russia402Uzbekistan53Moldova5China5India4Ukraine1United Arab Emirates1Cyprus1Hungary1Kazakhstan1Mongolia
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