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Filtered: PermID Open Data UK Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2026-02-05

PJSC SURGUTNEFTEGAS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
PAO Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Debarred entity · Trade risk · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Megafon PAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
Highland Gold Mining Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Jersey
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Novorossiysk Commercial Sea Port
Company · Sanctioned entity · Russia
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
China Communications Construction Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
GAIL (INDIA) LIMITED
Company · Debarred entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea
Jardine Cycle & Carriage Limited
Company · Debarred entity · Singapore
Uniper Se
Company · Person of interest · Germany
VEDANTA LIMITED
Company · Debarred entity · India

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