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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Switzerland OpenCorporates

Search guide · Data current as of 2024-11-10

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Topics

22Sanctioned entity 1Offshore 1Debarred entity

Data sources

22OpenCorporates 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 16PermID Open Data 11Ukraine NSDC State Register of Sanctions 8Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 1Australian Sanctions Consolidated List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1US OFAC Consolidated (non-SDN) List

Countries

22Switzerland 3Russia 2Cyprus 2United Kingdom 1United Arab Emirates 1Spain 1Finland 1France 1Japan 1Panama 1Singapore 1British Virgin Islands

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting