Bank Melli Iran

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

United States of America · 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 of America · ITA

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

SWIFT

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

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

United States of America · GSA

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

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

External dataset · GLEIF · non-official source

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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