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Search guide · Data current as of 2024-10-31

State Bank of India
Company · Bank · India
SKODA AUTO VOLKSWAGEN INDIA PRIVATE LIMITED
Organization · Bank · Sanction-linked entity · India
LKP SECURITIES LIMITED
Organization · Bank · India
JSC VTB BANK
Organization · Bank · Sanction-linked entity · India · Russia
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MUMBAI BRANCH
Organization · Bank · India
EAST INDIA SECURITIES LTD
Organization · Bank · India
CENTRAL BANK OF INDIA
Organization · Bank · India
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED
Organization · Bank · India
COMMERCIAL BANK OF ETHIOPIA
Organization · Bank · Ethiopia
TRUSTLINE SECURITIES LIMITED
Organization · Bank · India
THE JAMMU AND KASHMIR BANK LTD
Organization · Bank · India
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK INDIA BRANCH
Organization · Bank · India
SBICAP SECURITIES LIMITED
Organization · Bank · India
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
AADHAR SECURITIES PRIVATE LIMITED
Organization · Bank · India
ABAY BANK S.C.
Organization · Bank · Ethiopia
AB BANK LIMITED NEW MARINE LINES
Organization · Bank · India
NATWEST MARKETS PLC, INDIA BRANCH
Organization · Bank · India
ADDIS INTERNATIONAL BANK S.C.
Organization · Bank · Ethiopia
BANK OF ABYSSINIA
Organization · Bank · Ethiopia
ABHYUDAYA CO-OPERATIVE BANK LTD.
Organization · Bank · India
ADITYA BIRLA MONEY LIMITED
Organization · Bank · India
AHADU BANK S.C.
Organization · Bank · Ethiopia

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Topics

458Bank 3Sanctioned entity 2Public listed company 2Sanction-linked entity

Data sources

457Business Identifier Code (BIC) Reference Data 5Legal Entity Identifier (LEI) Reference Data 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Sanctions Map 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Investment Bans 3UK HMT/OFSI Consolidated List of Targets 3PermID Open Data 3Russian National Settlement Depository (NSD, ISIN Assignment)3Ukraine NSDC State Register of Sanctions 3US OFAC Consolidated (non-SDN) List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Graph-based entity tagging 2Australian Sanctions Consolidated List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1US Federal Reserve Enforcement Actions

Countries

424India 34Ethiopia 4Russia 3China

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