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Filtered: EU Sanctions Map Legal Entity Identifier (LEI) Reference Data

Data current as of 2023-03-23

КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное общество
Company · Russia
ACRON PAO
Company · Sanctioned entity · Russia
Публичное акционерное общество акционерный коммерческий банк "Балтика"
Company · Russia
The Farmers and Merchants National Bank of Nashville
Company · Bank · United States
Severgroup Limited Liability Company
Company · Sanctioned entity · Russia
GEFCO SA
Company · France
Общество с ограниченной ответственностью "Брокерская компания "РЕГИОН"
Company · Russia
Общество с ограниченной ответственностью "ГПБ Капитал"
Organization · Russia
Hap Jang Gang 6
Vessel · Sanctioned entity · North Korea
GTLK Europe Capital Designated Activity Company
Company · Sanctioned entity · Ireland
Norilsk Nickel Harjavalta Oy
Company · Finland
Limited Liability Company "Sportradar"
Organization · Sanctioned entity · Russia
PAO Gazprom
Company · Sanctioned entity · Russia
Septem Capital Limited Liability Company
Company · Sanctioned entity · Russia
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Asia Bridge 1
Vessel · Sanctioned entity
Ramky Enviro Services Pvt. Ltd
Company · Debarred entity · India
Общество с ограниченной ответственностью "Фольксваген Банк РУС"
Company · Russia
BNK (UK) Ltd
Company · Sanctioned entity · United Kingdom
АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСКИЙ ТРУБНЫЙ ЗАВОД"
Organization · Russia
SEFE ENERGY LIMITED
Company · United Kingdom
Veles Aktiv OOO
Company · Sanctioned entity · Russia
Открытое акционерное общество "РОНИН Траст"
Company · Russia
Открытое акционерное общество Коммерческий банк "Петрокоммерц"
Company · Russia
GPB Financial Services Hong Kong Limited
Company · Hong Kong SAR China

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Topics

328Sanctioned entity 26Debarred entity 26Bank 23State-owned enterprise 1Offshore 1Fraud 1Terrorism

Data sources

1,715Legal Entity Identifier (LEI) Reference Data 446Russian Unified State Register of Legal Entities (EGRUL)320National Settlement Depository (NSD Russia) ISIN Assignment 242Ukraine NABC Sanctions Tracker 238US Trade Consolidated Screening List (CSL)177US OFAC Specially Designated Nationals (SDN) List 168OpenCorporates 155Ukraine National Security Sanctions 94EU Sanctions Map 90Swiss SECO Sanctions/Embargoes 88RuPEP Public Database of PEPs in Russia and Belarus (company part)63US OFAC Consolidated (non-SDN) List 62UK OFSI Consolidated List of Targets 59Canadian Special Economic Measures Act Sanctions 49Australian Sanctions Consolidated List 42French Freezing of Assets 41New Zealand Russia Sanctions 34UK Companies House People with Significant Control 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)25WorldBank Debarred Providers 24Inter-American Development Bank Sanctions 23Asian Development Bank Sanctions 23African Development Bank Debarred Entities 22Japan Economic sanctions and list of eligible people 15Cyprus Companies and Corporate Officers 14Polish list of persons and entities subject to sanctions 9ICIJ Offshore Leaks Database 9OCC Enforcement Actions 8Members of the European Parliament 8EU Consolidated Travel Bans 8UN Security Council Consolidated Sanctions 8South African Targeted Financial Sanctions 7Ukraine Consolidated State Registry 5US BIS Denied Persons List 4Ukraine SFMS Blacklist 3UK Companies House Disqualified Directors 3Wikidata 1Israel Terrorists Organizations and Unauthorized Associations lists 1Syrian Observatory of Political and Economic Networks 1UNOPS Vendor Sanctions