Bank Melli Iran

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

Monaco · Monaco

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

United States · FRB

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

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

Global · SWIFT

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

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

United States · OFAC

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

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

United States · GSA

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

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.

External dataset · Global · SWIFT

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

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

External dataset · GLEIF · non-official source