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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-10-31

Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью)
Company · Sanction-linked entity · Russia
HSBC HOLDINGS PLC
Company · Public listed company · United Kingdom
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Hong Kong SAR China · Russia
Novorossiysk Commercial Sea Port
Company · Sanctioned entity · Russia
CHEMAGROTRADE SP. Z O.O.
Company · Sanctioned entity · Poland
DRIADUS INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
Общество с ограниченной ответственностью "РН-Капитал"
Company · Sanction-linked entity · Russia
Go Sport Polska Sp. z o.o.
Company · Sanctioned entity · Poland
Public Joint Stock Company Moscow Exchange Group
Company · Public listed company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "СБ Финанс Холдинг"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "РСХБ Управление Активами"
Company · Sanction-linked entity · Russia
QIWI PLC
Company · Public listed company · Sanctioned entity · Cyprus
LUKOIL ABSHERON EXPLORATION LIMITED
Company · Sanction-linked entity · Cyprus
VTB bank yurop SE
Company · Public listed company · Sanctioned entity · Germany
Joint Stock Company Volzhskiy Pipe Plant
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "РСХБ-Страхование жизни"
Company · Sanction-linked entity · Russia
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
Общество с ограниченной ответственностью "Инвестиционная финансовая компания "МЕТРОПОЛЬ"
Company · Sanction-linked entity · Russia
PEGASUS 88 LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Freedom Holding Corp.
Company · Public listed company · United States
Kopy Goldfields AB (publ)
Company · Public listed company · Sanction-linked entity · Sweden
Общество с ограниченной ответственностью "Горнорудная Компания Альянс"
Company · Sanction-linked entity · Russia
SNGB AO
Company · Sanctioned entity · Russia
Otkritie Ltd
Company · Sanctioned entity · Cyprus

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Topics

1,181Sanction-linked entity 458Sanctioned entity 269Public listed company 129Bank 45Offshore 36Debarred entity 8Regulator warning 1Terrorism 1Trade risk

Data sources

2,071Legal Entity Identifier (LEI) Reference Data 1,181Graph-based entity tagging 437Russian Unified State Register of Legal Entities (as at Jan 1, 2022)327US Trade Consolidated Screening List (CSL)314PermID Open Data 298US SAM Procurement Exclusions 266US OFAC Specially Designated Nationals (SDN) List 234Ukraine NSDC State Register of Sanctions 153Russian National Settlement Depository (NSD, ISIN Assignment)138Business Identifier Code (BIC) Reference Data 92EU Financial Instruments Reference Data System (FIRDS)79OpenCorporates 72Cyprus Companies and Corporate Officers 70US OFAC Consolidated (non-SDN) List 66ICIJ Offshore Leaks Database 65UK HMT/OFSI Consolidated List of Targets 62UK FCDO Sanctions List 53UK Companies House People with Significant Control 51Swiss SECO Sanctions/Embargoes 43Canadian Consolidated Autonomous Sanctions List 41Australian Sanctions Consolidated List 33New Zealand Russia Sanctions 30EU ESMA Suspensions and Removals 26EU Sanctions Map 25French National Asset Freezing System 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)23Monaco National Fund Freezing List 19Czech Republic Business Register 18Japan Economic Sanctions and List of Eligible People 18Polish List of Persons and Entities Subject to Sanctions 14EU Council Official Journal Sanctioned Entities 14US DoD Chinese military companies 13African Development Bank Debarred Entities 13WorldBank Debarred Providers 12Asian Development Bank Sanctions 12Inter-American Development Bank Sanctions 8EU ESMA Sanctions 7Global Energy Ownership Tracker 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Ukraine Consolidated State Registry 6UK HMT/OFSI Investment Bans 6OpenSanctions Research Data 6US BIS Denied Persons List 5Research Organizations Registry 2Estonia e-Business Register (E-äriregister)2DPRK Reports 2Lithuanian International Sanctions 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1EBRD Ineligible Entities 1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Slovenia Business Restrictions

Countries

451Russia 294Austria 257France 119Germany 101Cyprus 62China 62United Kingdom 54Switzerland 51United States 46Croatia 40Luxembourg 35British Virgin Islands 34Hungary 34Netherlands 33India 29United Arab Emirates 29Czech Republic 28Ireland 28Italy 26Bermuda 25Hong Kong SAR China 24Spain 23Sweden 21Poland 16Singapore 15Malta 14Canada 14Romania 13Ukraine 12Bulgaria 12Iran 11Belgium 11Liechtenstein 11Mexico 11Slovakia 11Türkiye 10Belarus 10Cayman Islands 10Serbia 8Liberia 7Japan 6Brazil 5Jersey 4Bosnia & Herzegovina 4Finland 4Kazakhstan 4Latvia 4Slovenia 4Thailand 4South Africa 3South Korea 3Malaysia 3Oman 3Panama 3Venezuela 2Australia 2Estonia 2Guernsey 2Greece 2Lithuania 2Monaco 2Portugal 2Qatar 2Uruguay 2Vietnam 1Afghanistan 1Armenia 1Angola 1Argentina 1Azerbaijan 1Barbados 1Burkina Faso 1Bahamas 1Belize 1Colombia 1Costa Rica 1Cuba 1Denmark 1Ethiopia 1Gibraltar 1Guinea 1Haiti 1British Indian Ocean Territory 1Iraq 1Lebanon 1Moldova 1Nigeria 1Norway 1Nepal 1New Zealand 1Seychelles 1Tajikistan 1Turkmenistan 1Taiwan 1Uzbekistan

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