Search in: Sanctioned Securities

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

Search guide · Data current as of

Topics
1,462Sanction-linked entity666Sanctioned entity587Public listed company322Bank194Export controlled176Debarred entity104State-owned enterprise91Disqualified61Financial services47Offshore
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Data sources
260,852Legal Entity Identifier (LEI) Reference Data177,315EU Financial Instruments Reference Data System (FIRDS)157,968UK Financial Instruments Reference Data System (FIRDS)55,116OpenFIGI Securities Information1,462Graph-based entity tagging622PermID Open Data552Russian Unified State Register of Legal Entities500US SAM Procurement Exclusions490US Trade Consolidated Screening List (CSL)414US OFAC Specially Designated Nationals (SDN) List
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Countries
237,929Germany14,638United States of America4,456France2,056United Kingdom1,873Hong Kong SAR1,059Netherlands1,011Mexico994Italy975Austria591Russia
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