Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities Uruguay Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-06-14

Syngenta Agro Uruguay Sociedad Anónima
Organization · Uruguay
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
INTEGRACION A.F.A.P. S.A.
Organization · Sanction-linked entity · Uruguay

Previous
1 - 3 of 3
Next

Topics

2Bank 1Sanctioned entity 1Sanction-linked entity

Data sources

3Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Uruguay

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: Sanctioned Securities