HANA BANKING CORPORATION LTD

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

Japan · MoF

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

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

United States · GSA

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

Australia · DFAT

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

United States · OFAC

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 entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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

Global · SWIFT

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