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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

UZ0000000MK5
Security · Sanctioned entity · Uzbekistan
UZ0000000ML3
Security · Sanctioned entity · Uzbekistan
UZ0000000MM1
Security · Sanctioned entity · Uzbekistan
UZ0000000MN9
Security · Sanctioned entity · Uzbekistan
UZ0000000MP4
Security · Sanctioned entity · Uzbekistan
UZ0000000MQ2
Security · Sanctioned entity · Uzbekistan
UZ0000000MR0
Security · Sanctioned entity · Uzbekistan
UZ0000000MS8
Security · Sanctioned entity · Uzbekistan
UZ0000000MT6
Security · Sanctioned entity · Uzbekistan
UZ0000000MU4
Security · Sanctioned entity · Uzbekistan
UZ0000000MV2
Security · Sanctioned entity · Uzbekistan
UZ0000000MW0
Security · Sanctioned entity · Uzbekistan
UZ0000000MX8
Security · Sanctioned entity · Uzbekistan
UZ0000000MY6
Security · Sanctioned entity · Uzbekistan
UZ0000000MZ3
Security · Sanctioned entity · Uzbekistan
UZ0000000N06
Security · Sanctioned entity · Uzbekistan
UZ0000000N14
Security · Sanctioned entity · Uzbekistan
UZ0000000N22
Security · Sanctioned entity · Uzbekistan
UZ0000000N30
Security · Sanctioned entity · Uzbekistan
UZ0000000N48
Security · Sanctioned entity · Uzbekistan
UZ0000000N55
Security · Sanctioned entity · Uzbekistan
UZ0000000N63
Security · Sanctioned entity · Uzbekistan
UZ0000000N71
Security · Sanctioned entity · Uzbekistan
UZ0000000N89
Security · Sanctioned entity · Uzbekistan
UZ0000000N97
Security · Sanctioned entity · Uzbekistan

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Topics

18,479Sanctioned entity 232Sanction-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 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

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

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