Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva" (Aktsyonernoe obshchestvo "Rossyiskyi bank podderzhky maloho y sredneho predprynymatelstva", Aktsionerne tovarystvo "Rosiiskyi bank pidtrymky maloho i serednoho pidpryiemnytstva")

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

United States · Department of the Commerce - International Trade Administration

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

Russia · National Settlement Depository

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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/Refinitiv · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source