Search in: Russian Unified State Register of Legal Entities

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Filtered: Organizations Russian Unified State Register of Legal Entities US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of

Topics
2,691Sanctioned entity333Export controlled222Disqualified127Bank125Public listed company36Person of interest7Financial services6Debarred entity1Trade risk
Data sources
2,691Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,691US OFAC Specially Designated Nationals (SDN) List2,691US Trade Consolidated Screening List (CSL)2,669US SAM Procurement Exclusions1,382Ukraine NSDC State Register of Sanctions1,233PermID Open Data563Swiss SECO Sanctions/Embargoes404Canadian Consolidated Autonomous Sanctions List403EU Council Official Journal Sanctioned Entities351EU Sanctions Map332Japan METI Russian List323Japan Economic Sanctions and List of Eligible People312French National Asset Freezing System311EU Financial Sanctions Files (FSF)304Monaco National Fund Freezing List297New Zealand Russia Sanctions287Belgian Financial Sanctions259Russian National Settlement Depository (NSD, ISIN Assignment)247UK HMT/OFSI Consolidated List of Targets227UK FCDO Sanctions List225Australian Sanctions Consolidated List222UK Companies House Disqualified Directors212Legal Entity Identifier (LEI) Reference Data121Business Identifier Code (BIC) Reference Data112Russia Banking Registry64US OFAC Consolidated (non-SDN) List53Research Organizations Registry39Japan METI End User List36Ukraine War and Sanctions31Global Energy Ownership Tracker26Ukraine Consolidated State Registry21OpenCorporates12Cyprus Companies and Corporate Officers10OpenSanctions Research Data9DPRK Reports8EU Financial Instruments Reference Data System (FIRDS)7US FATCA Foreign Financial Institution (FFI) List6Canadian Named Research Organizations list6UK Companies House People with Significant Control6UK HMT/OFSI Investment Bans5Syrian Observatory of Political and Economic Networks5US Special Legislative Exclusions4EU ESMA Suspensions and Removals3ICIJ Offshore Leaks Database1Iran UANI Business Registry1Polish List of Persons and Entities Subject to Sanctions1Navalny 35 List of Individuals for Sanctioning
Countries
2,659Russia53Ukraine18Belarus12Cyprus7China5India4United Kingdom3Singapore3Crimea (Occupied Ukraine)2United Arab Emirates2Switzerland2Hong Kong SAR2North Korea2Kazakhstan2Luxembourg1Burkina Faso1Guinea1Hungary1Iran1North Macedonia1Mongolia1Oman1Sudan1Syria1Türkiye1United States of America1Vietnam
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