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170,539EU Financial Instruments Reference Data System (FIRDS)160,170Legal Entity Identifier (LEI) Reference Data34,597OpenFIGI Securities Information98EU ESMA Suspensions and Removals59Graph-based entity tagging56Russian National Settlement Depository (NSD, ISIN Assignment)34US SAM Procurement Exclusions32Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32PermID Open Data31Business Identifier Code (BIC) Reference Data31US Trade Consolidated Screening List (CSL)22UK Companies House People with Significant Control21US OFAC Consolidated (non-SDN) List20Ukraine NSDC State Register of Sanctions17Global Energy Ownership Tracker14Norges Bank Investment Management observation and exclusion of companies11Canadian Consolidated Autonomous Sanctions List11US OFAC Specially Designated Nationals (SDN) List10Australian Sanctions Consolidated List10UK FCDO Sanctions List10UK HMT/OFSI Consolidated List of Targets9New Zealand Russia Sanctions8US DoD Chinese military companies7ICIJ Offshore Leaks Database6Swiss SECO Sanctions/Embargoes6OpenCorporates5EU Sanctions Map5Cyprus Companies and Corporate Officers5French National Asset Freezing System4Belgian Financial Sanctions4EU Financial Sanctions Files (FSF)4US FATCA Foreign Financial Institution (FFI) List4Japan Economic Sanctions and List of Eligible People4Russia Banking Registry3EU ESMA Sanctions3Ukraine Consolidated State Registry3Monaco National Fund Freezing List3Polish List of Persons and Entities Subject to Sanctions3US Federal Reserve Enforcement Actions2EU Council Official Journal Sanctioned Entities2UK HMT/OFSI Investment Bans2DPRK Reports1Czech Republic Business Register1Research Organizations Registry1France AMF Regulatory sanctions1Iran UANI Business Registry1Lithuanian International Sanctions1US BIS Denied Persons List1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US UFLPA Entity List1US Special Legislative Exclusions

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