SETELEM BANK LIMITED LIABILITY COMPANY

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

Australia · Department of Foreign Affairs and Trade (DFAT)

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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

United States · Office of Foreign Assets Control (OFAC)

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

Society for Worldwide Interbank Financial Telecommunication (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/Refinitiv · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source