SINA FINANCE AND CREDIT COMPANY

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

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

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

United States · OFAC

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

United States · GSA

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

Monaco · Monaco

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