Search

Search in: Ukraine NSDC State Register of Sanctions

Filtered: Ukraine NSDC State Register of Sanctions Cayman Islands Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-06-13

Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore

Previous
1 - 1 of 1
Next

Topics

Data sources

1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Cayman Islands 1Russia 1Singapore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Search OpenSanctions

Search in: Ukraine NSDC State Register of Sanctions