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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 entity6Bank5Disqualified4Trade risk1Offshore1State-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 Sanctions
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    Countries
    44China19Russia3Hong Kong SAR3India2Ukraine1Austria1Guernsey1Cayman Islands1Kazakhstan1Mongolia
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