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Filtered: Sanctioned entity Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-30

NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Depo Elektroniks"
Company · Sanctioned entity · Russia
PJSC VYSOCHAISHY
Company · Sanctioned entity · Russia
PJSC SCB METALLINVESTBANK
Company · Disqualified · Sanctioned entity · Russia
INGOSSTRAKH INSURANCE COMPANY
Company · Disqualified · Sanctioned entity · Russia
Ural Bank for Reconstruction and Development
Company · Disqualified · Sanctioned entity · Russia
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Severgroup Limited Liability Company
Company · Sanctioned entity · Russia
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
SMP Bank
Company · Disqualified · Sanctioned entity · Russia
Commercial Bank Agrosoyuz
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY BANK DOM RF
Company · Sanctioned entity · Russia
AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
Company · Sanctioned entity · Russia
COMMERCIAL BANK ABSOLUT BANK PAO
Company · Sanctioned entity · Russia
Septem Capital Limited Liability Company
Company · Sanctioned entity · Russia
AVANGARD JOINT STOCK BANK
Company · Sanctioned entity · Russia
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
Veles Aktiv OOO
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU"
Company · Sanctioned entity · Russia
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
COMMERCIAL JOINT STOCK BANK VIKING
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Company · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Company · Sanctioned entity · Russia
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China

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Topics

604Sanctioned entity 156Bank 118Public listed company 70Disqualified 32Debarred entity 12Trade risk 9Financial services 5Export controlled 4Offshore 2Regulator action 1Terrorism 1State-owned enterprise

Data sources

604Legal Entity Identifier (LEI) Reference Data 457US Trade Consolidated Screening List (CSL)456PermID Open Data 444US SAM Procurement Exclusions 383US OFAC Specially Designated Nationals (SDN) List 287Russian Unified State Register of Legal Entities 236Ukraine NSDC State Register of Sanctions 157Business Identifier Code (BIC) Reference Data 125Russian National Settlement Depository (NSD, ISIN Assignment)108Russia Banking Registry 93OpenCorporates 90US OFAC Consolidated (non-SDN) List 72UK HMT/OFSI Consolidated List of Targets 70UK Companies House Disqualified Directors 70UK FCDO Sanctions List 59Cyprus Companies and Corporate Officers 58Swiss SECO Sanctions/Embargoes 55Canadian Consolidated Autonomous Sanctions List 50Australian Sanctions Consolidated List 44Global Energy Ownership Tracker 41EU Financial Instruments Reference Data System (FIRDS)38EU Council Official Journal Sanctioned Entities 35UK Companies House People with Significant Control 35New Zealand Russia Sanctions 34EU Sanctions Map 31US DoD Chinese military companies 28French National Asset Freezing System 27EU Financial Sanctions Files (FSF)26Monaco National Fund Freezing List 25Belgian Financial Sanctions 21ICIJ Offshore Leaks Database 21Japan Economic Sanctions and List of Eligible People 20EU ESMA Suspensions and Removals 20Polish List of Persons and Entities Subject to Sanctions 18US UFLPA Entity List 12Companies Operating in the Uyghur Region 9Research Organizations Registry 9US FATCA Foreign Financial Institution (FFI) List 8OpenSanctions Research Data 7DPRK Reports 6UK HMT/OFSI Investment Bans 5Ukraine Consolidated State Registry 5Japan METI Russian List 5US BIS Denied Persons List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Iran UANI Business Registry 3Japan METI End User List 2Czech Republic Business Register 2State Register of legal entities in the Republic of Moldova 2US Federal Reserve Enforcement Actions 2US Special Legislative Exclusions 1C4ADS Long Shadows (Xinjiang)1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CBP Withhold Release Orders and Findings 1US FCC Covered List

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