LLC COMMERCIAL BANK ROSTFINANCE

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

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

Russia · CBR

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

European Union · Council

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

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

United States · OFAC

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

Switzerland · SECO

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

External dataset · Russia · FNS

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

External dataset · GLEIF · non-official source

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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

External dataset · United States · OFAC