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Search in: Sanctioned Securities

Filtered: Sanctioned Securities UK Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-12-31

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
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
British American Tobacco PLC Registered Shares LS -,25
Security · 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
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
China Railway Construction Corporation Limited
Company · Debarred entity · Sanctioned entity · China
UniCredit SpA
Security · Italy
China Communications Construction Company Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China
Shell Plc
Security · Regulator warning · United Kingdom
Nanduq Plc
Company · Sanctioned entity · Cyprus
China Telecom Corporation Limited
Company · Debarred entity · Sanctioned entity · China
BAE Systems PLC
Security · United Kingdom
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
GAIL (INDIA) LIMITED
Company · Debarred entity · India

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