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Search in: Russian National Settlement Depository (NSD, ISIN Assignment)

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Search guide · Data current as of 2024-11-06

UZ0000000SS5
Security · Sanctioned entity · Uzbekistan
UZ0000000ST3
Security · Sanctioned entity · Uzbekistan
UZ0000000SU1
Security · Sanctioned entity · Uzbekistan
UZ0000000SV9
Security · Sanctioned entity · Uzbekistan
UZ0000000SW7
Security · Sanctioned entity · Uzbekistan
UZ0000000SX5
Security · Sanctioned entity · Uzbekistan
UZ0000000SY3
Security · Sanctioned entity · Uzbekistan
UZ0000000SZ0
Security · Sanctioned entity · Uzbekistan
UZ0000000T00
Security · Sanctioned entity · Uzbekistan
UZ0000000T18
Security · Sanctioned entity · Uzbekistan
UZ0000000T26
Security · Sanctioned entity · Uzbekistan
UZ0000000T34
Security · Sanctioned entity · Uzbekistan
UZ0000000T42
Security · Sanctioned entity · Uzbekistan
UZ0000000T59
Security · Sanctioned entity · Uzbekistan
MD0000000017
Security · Sanctioned entity · Moldova
MD0000000025
Security · Sanctioned entity · Moldova
MD0000000033
Security · Sanctioned entity · Moldova
MD0000000041
Security · Sanctioned entity · Moldova
MD0000000058
Security · Sanctioned entity · Moldova
MD0000000066
Security · Sanctioned entity · Moldova
MD0000000074
Security · Sanctioned entity · Moldova
MD0000000082
Security · Sanctioned entity · Moldova
MD0000000090
Security · Sanctioned entity · Moldova
MD00000000A6
Security · Sanctioned entity · Moldova
MD00000000B4
Security · Sanctioned entity · Moldova

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Topics

18,479Sanctioned entity 233Sanction-linked entity 84Public listed company 45Bank 1Trade risk 1Regulator warning

Data sources

24,575Russian National Settlement Depository (NSD, ISIN Assignment)928Russian Unified State Register of Legal Entities (as at Jan 1, 2022)404Ukraine NSDC State Register of Sanctions 302US Trade Consolidated Screening List (CSL)260US SAM Procurement Exclusions 242US OFAC Specially Designated Nationals (SDN) List 233Graph-based entity tagging 186PermID Open Data 159OpenFIGI Securities Information 152Legal Entity Identifier (LEI) Reference Data 125Swiss SECO Sanctions/Embargoes 92Canadian Consolidated Autonomous Sanctions List 86EU Sanctions Map 79New Zealand Russia Sanctions 78EU Council Official Journal Sanctioned Entities 71Belgian Financial Sanctions 71EU Financial Sanctions Files (FSF)71French National Asset Freezing System 70Monaco National Fund Freezing List 62Japan Economic Sanctions and List of Eligible People 60EU Financial Instruments Reference Data System (FIRDS)59US OFAC Consolidated (non-SDN) List 57UK HMT/OFSI Consolidated List of Targets 56UK FCDO Sanctions List 49Australian Sanctions Consolidated List 44Business Identifier Code (BIC) Reference Data 18EU ESMA Suspensions and Removals 10Ukraine Consolidated State Registry 8UK HMT/OFSI Investment Bans 6Research Organizations Registry 6Japan METI End User List 5Polish List of Persons and Entities Subject to Sanctions 5OpenSanctions Research Data 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1DPRK Reports 1Lithuanian International Sanctions 1OpenCorporates

Countries

24,095Russia 428Uzbekistan 53Moldova 4China 4India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1United States

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