Petersburg Settlement Center Limited PSC LTD

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Russia · CBR

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

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

Switzerland · SECO

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

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

External dataset · Russia · FNS

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS