Search in: Sanctioned Securities

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

Search guide · Data current as of

Topics
1,482Sanction-linked entity688Sanctioned entity599Public listed company328Bank196Export controlled178Debarred entity107State-owned enterprise98Disqualified62Financial services47Offshore
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Data sources
272,680Legal Entity Identifier (LEI) Reference Data172,808EU Financial Instruments Reference Data System (FIRDS)172,344UK Financial Instruments Reference Data System (FIRDS)56,503OpenFIGI Securities Information1,482Graph-based entity tagging642PermID Open Data574Russian Unified State Register of Legal Entities508US Trade Consolidated Screening List (CSL)504US SAM Procurement Exclusions433US OFAC Specially Designated Nationals (SDN) List
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Countries
249,343Germany14,902United States4,474France2,049United Kingdom1,874Hong Kong SAR1,059Netherlands1,039Italy1,008Mexico989Austria611Russia
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