Альфа кепітал маркетс ЛТД

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source