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Topics
6Sanctioned entity4Export controlled1Disqualified1Debarred entity
Data sources
6Japan METI End User List6PermID Open Data6US OFAC Consolidated (non-SDN) List6US SAM Procurement Exclusions6US Trade Consolidated Screening List (CSL)4Canadian Consolidated Autonomous Sanctions List4Swiss SECO Sanctions/Embargoes4EU Council Official Journal Sanctioned Entities4EU Sanctions Map4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Japan METI Russian List4Japan Economic Sanctions and List of Eligible People4New Zealand Russia Sanctions4Ukraine NSDC State Register of Sanctions4US OFAC Specially Designated Nationals (SDN) List3Australian Sanctions Consolidated List3Belgian Financial Sanctions3EU Financial Sanctions Files (FSF)3French National Asset Freezing System3Monaco National Fund Freezing List2Global Energy Ownership Tracker2Russian National Settlement Depository (NSD, ISIN Assignment)1Legal Entity Identifier (LEI) Reference Data1Research Organizations Registry1UK Companies House Disqualified Directors1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Syrian Observatory of Political and Economic Networks1US DoD Chinese military companies
Countries
4Russia2China
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