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Filtered: DPRK Reports Russia EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-05-03

VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Open Joint-Stock Company Rosneft Oil Company
Company · Sanctioned entity · Russia

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Topics

2Public listed company 2Sanctioned entity 1Disqualified 1Bank

Data sources

2Swiss SECO Sanctions/Embargoes 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities 2Global Energy Ownership Tracker 2DPRK Reports 2New Zealand Russia Sanctions 2PermID Open Data 2Russian National Settlement Depository (NSD, ISIN Assignment)2Ukraine NSDC State Register of Sanctions 2US OFAC Consolidated (non-SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Investment Bans 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Russia Banking Registry 1US OFAC Specially Designated Nationals (SDN) List

Countries

2Russia 1China 1India

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