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Filtered: ICIJ Offshore Leaks Database Russia Russia Banking Registry

Search guide · Data current as of 2023-07-26

Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

1Disqualified 1Public listed company 1Bank 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1Ukraine Consolidated State Registry 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 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1China 1India 1Russia

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