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Filtered: Public listed company US OFAC Consolidated (non-SDN) List

Search guide · Data current as of

    Topics
    62Public listed company62Sanctioned entity28Debarred entity6Bank5Disqualified1Offshore1State-owned enterprise
    Data sources
    62US OFAC Consolidated (non-SDN) List62US SAM Procurement Exclusions62US Trade Consolidated Screening List (CSL)61PermID Open Data33Legal Entity Identifier (LEI) Reference Data28US DoD Chinese military companies19Russian Unified State Register of Legal Entities18EU Financial Instruments Reference Data System (FIRDS)14Russian National Settlement Depository (NSD, ISIN Assignment)14Ukraine NSDC State Register of Sanctions12Canadian Consolidated Autonomous Sanctions List10Australian Sanctions Consolidated List10New Zealand Russia Sanctions9Global Energy Ownership Tracker8EU ESMA Suspensions and Removals8UK Companies House People with Significant Control8Business Identifier Code (BIC) Reference Data7US OFAC Specially Designated Nationals (SDN) List6Swiss SECO Sanctions/Embargoes6ICIJ Offshore Leaks Database6UK HMT/OFSI Consolidated List of Targets5EU Sanctions Map5UK Companies House Disqualified Directors5UK FCDO Sanctions List5UK HMT/OFSI Investment Bans4Ukraine Consolidated State Registry4Russia Banking Registry3EU Council Official Journal Sanctioned Entities3Research Organizations Registry3OpenCorporates3OpenSanctions Research Data2Belgian Financial Sanctions2EU Financial Sanctions Files (FSF)2French National Asset Freezing System2Japan Economic Sanctions and List of Eligible People2DPRK Reports2Polish List of Persons and Entities Subject to Sanctions2US Special Legislative Exclusions1Monaco National Fund Freezing List1Companies Operating in the Uyghur Region1US FCC Covered List
    Countries
    44China19Russia3Hong Kong SAR3India2Ukraine1Austria1Guernsey1Cayman Islands1Kazakhstan1Mongolia

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