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Filtered: Export controlled Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-08-11

WEST SIBERIAN COMMERCIAL BANK PJSC
Company · Export controlled · Sanctioned entity · Russia
One Asset Management AG
Company · Export controlled · Sanctioned entity · Liechtenstein
Kamensk-Uralskiy Metallurgicheskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
VTB CAPITAL HOLDING CJSC
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
Setelem Bank OOO
Company · Export controlled · Sanctioned entity · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Transmart AG
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Bank Saderat Iran
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Unicious Energy Pte Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
The Group of Companies Electroninvest Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
BANK VTB KAZAKHSTAN JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
JOINT STOCK COMPANY IBS IT SERVICES
Company · Export controlled · Sanctioned entity · Russia
Belvneshekonombank OAO
Company · Export controlled · Sanctioned entity · Belarus · Russia
ExpoBank Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
AK Alrosa PAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
VTB AFRICA
Company · Export controlled · Sanctioned entity · Angola
Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Poly Technologies Inc
Company · Disqualified · Export controlled · Sanctioned entity · China
Fujian Nanan Import and Export Corporation
Company · Export controlled · Sanctioned entity · China

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Topics

170Export controlled 170Sanctioned entity 45Bank 31Public listed company 30Disqualified 4Debarred entity 3Frozen asset 3Financial services 2Trade risk 2Regulator action

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Data sources

170Legal Entity Identifier (LEI) Reference Data 170Taiwan Strategic High-Tech Commodities Entity List 170US Trade Consolidated Screening List (CSL)164US SAM Procurement Exclusions 163PermID Open Data 161US OFAC Specially Designated Nationals (SDN) List 76Russian Unified State Register of Legal Entities 71Ukraine NSDC State Register of Sanctions 44Business Identifier Code (BIC) Reference Data 34OpenCorporates

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Countries

75Russia 32China 21United Arab Emirates 14India 11United Kingdom 9Cyprus 9Hong Kong SAR 8Iran 5Türkiye 4Germany

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