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

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Search guide · Data current as of 2024-11-05

UZ0000000KY0
Security · Sanctioned entity · Uzbekistan
UZ0000000KZ7
Security · Sanctioned entity · Uzbekistan
UZ0000000L08
Security · Sanctioned entity · Uzbekistan
UZ0000000L16
Security · Sanctioned entity · Uzbekistan
UZ0000000L24
Security · Sanctioned entity · Uzbekistan
UZ0000000L32
Security · Sanctioned entity · Uzbekistan
UZ0000000L40
Security · Sanctioned entity · Uzbekistan
UZ0000000L57
Security · Sanctioned entity · Uzbekistan
UZ0000000L65
Security · Sanctioned entity · Uzbekistan
UZ0000000L73
Security · Sanctioned entity · Uzbekistan
UZ0000000L81
Security · Sanctioned entity · Uzbekistan
UZ0000000L99
Security · Sanctioned entity · Uzbekistan
UZ0000000LA8
Security · Sanctioned entity · Uzbekistan
UZ0000000LB6
Security · Sanctioned entity · Uzbekistan
UZ0000000LC4
Security · Sanctioned entity · Uzbekistan
UZ0000000LD2
Security · Sanctioned entity · Uzbekistan
UZ0000000LE0
Security · Sanctioned entity · Uzbekistan
UZ0000000LF7
Security · Sanctioned entity · Uzbekistan
UZ0000000LG5
Security · Sanctioned entity · Uzbekistan
UZ0000000LH3
Security · Sanctioned entity · Uzbekistan
UZ0000000LJ9
Security · Sanctioned entity · Uzbekistan
UZ0000000LK7
Security · Sanctioned entity · Uzbekistan
UZ0000000LL5
Security · Sanctioned entity · Uzbekistan
UZ0000000LM3
Security · Sanctioned entity · Uzbekistan
UZ0000000LN1
Security · Sanctioned entity · Uzbekistan

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Topics

18,486Sanctioned entity 232Sanction-linked entity 84Public listed company 45Bank 1Trade risk 1Regulator warning

Data sources

24,576Russian 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 232Graph-based entity tagging 186PermID Open Data 159OpenFIGI Securities Information 153Legal Entity Identifier (LEI) Reference Data 125Swiss SECO Sanctions/Embargoes 92Canadian Consolidated Autonomous Sanctions List 85EU Sanctions Map 79New Zealand Russia Sanctions 77EU 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

24,096Russia 428Uzbekistan 53Moldova 4China 4India 4Ukraine 1United Arab Emirates 1Cyprus 1Hungary 1United States

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