Public Joint Stock Company Promsvyazbank

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

SWIFT

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

United States of America · GSA

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

United States of America · OFAC

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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 of America · ITA

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

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

External dataset · GLEIF · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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

External dataset · Cyprus · DRCIP

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

External dataset · OpenCorporates.com · non-official source