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Filtered: Legal entities UK Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-02-23

Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Credit Bank of Moscow Public Joint Stock Company
Company · Disqualified · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
PJSC Polyus
Company · Disqualified · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Company · Export controlled · Sanctioned entity · Russia
PJSC Novatek
Company · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Atlas Mining LLC
Company · Sanctioned entity · United Kingdom · Russia
Megafon PAO
Company · Export controlled · Sanctioned entity · Russia
AFK SISTEMA
Company · Disqualified · Sanctioned entity · Russia
PJSC TATNEFT
Company · Disqualified · Sanctioned entity · Russia
PJSC Aeroflot
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Cnooc Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Semiconductor Manufacturing International Corporation
Company · Export controlled · Sanctioned entity · China · Cayman Islands
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom

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