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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Public listed company EU Sanctions Map

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

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

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Topics

2Public listed company 2Sanctioned entity 1Disqualified 1Bank

Data sources

2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities 2UK HMT/OFSI Investment Bans 2PermID Open Data 2Russian National Settlement Depository (NSD, ISIN Assignment)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 ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Russia Banking Registry 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List

Countries

2Russia 1China 1India

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Search in: ICIJ Offshore Leaks Database