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

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Ukraine Russian National Settlement Depository (NSD, ISIN Assignment)

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

VVB, PAO
Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine
Open Joint Stock Company Krasnodar Regional Investment Bank
Company · Sanctioned entity · Russia · Ukraine
BM Bank JSC
Company · Public listed company · Sanctioned entity · Russia · Ukraine
Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine

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Topics

4Sanctioned entity 2Public listed company 2Bank

Data sources

4Legal Entity Identifier (LEI) Reference Data 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4PermID Open Data 4Russian National Settlement Depository (NSD, ISIN Assignment)4Ukraine NSDC State Register of Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2OpenSanctions Research Data 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Ukraine Consolidated State Registry 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1US OFAC Consolidated (non-SDN) List

Countries

4Russia 4Ukraine

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