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Search in: European Union Sanctions

Filtered: European Union Sanctions Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-08-19

MAKROCHEM SPÓŁKA AKCYJNA SPÓŁKA JAWNA
Company · Sanctioned entity · Poland
OAO Novatek
Company · Sanctioned entity · Russia
Bank SINARA
Company · Sanctioned entity · Russia
Opansa Enterprises Limite
Company · Sanctioned entity · Cyprus
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
2Rivers Pte Ltd
Company · Disqualified · Sanctioned entity · Singapore
Mistral
Company · Sanctioned entity · Russia
Nayara Energy Limited
Company · Sanctioned entity · India
Petropavlovsk PLC
Company · Sanctioned entity · United Kingdom · Russia
Yusha Group Co. Ltd.
Company · Export controlled · Sanctioned entity · China
Megafon PAO
Company · Export controlled · Sanctioned entity · Russia
Vnesheconombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Bank Zenit PAO
Company · Disqualified · Sanctioned entity · Russia
Jsc Russian Coal
Company · Export controlled · Sanctioned entity · Russia
Belarusbank
Company · Sanctioned entity · Belarus
SIA URALCHEM Trading
Company · Sanction-linked entity · Latvia
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
PJSC "Novorossiysk Commercial Sea Port"
Company · Sanctioned entity · Russia
CHEMAGROTRADE SP. Z O.O.
Company · Sanctioned entity · Poland
EuroChem Group AG
Company · Sanction-linked entity · Switzerland
Go Sport Polska Sp. z o.o.
Company · Sanctioned entity · Poland
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
VTB bank europe SE
Company · Sanctioned entity · Germany
ABH Holdings SA
Organization · Sanctioned entity · Luxembourg
Russian National Commercial Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine

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Topics

106Sanctioned entity 46Bank 39Public listed company 36Disqualified 31Export controlled 13Frozen asset 5Trade risk 4Financial services 4Sanction-linked entity

Data sources

111Legal Entity Identifier (LEI) Reference Data 79PermID Open Data 67US Trade Consolidated Screening List (CSL)64Swiss SECO Sanctions/Embargoes 64US SAM Procurement Exclusions 63Ukraine NSDC State Register of Sanctions 62Russian Unified State Register of Legal Entities 57US OFAC Specially Designated Nationals (SDN) List 45Business Identifier Code (BIC) Reference Data 42EU Council Official Journal Sanctioned Entities

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Countries

67Russia 11China 11Poland 8Belarus 6India 5Cyprus 3Switzerland 3Luxembourg 3Latvia 3Ukraine

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Search in: European Union Sanctions