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Search in: Debarred Companies and Individuals

Filtered: Companies Debarred Companies and Individuals State-owned enterprise

Search guide · Data current as of 2025-04-24

Mostazafan Foundation
Organization · Sanctioned entity · Iran
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia

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Topics

2State-owned enterprise 2Sanctioned entity 1Public listed company 1Bank

Data sources

2Global Energy Ownership Tracker 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

1Iran 1Russia

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Search in: Debarred Companies and Individuals