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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

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

Search guide · Data current as of 2026-02-10

Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore

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1 - 4 of 4
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Topics

4Debarred entity 4Export controlled 4Sanctioned entity 1Disqualified 1Public listed company 1Trade risk

Data sources

4Legal Entity Identifier (LEI) Reference Data 4PermID Open Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3US OFAC Press Releases 3Taiwan Strategic High-Tech Commodities Entity List 2OpenCorporates 2US OFAC Consolidated (non-SDN) List 1Australian Sanctions Consolidated List

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Countries

3Switzerland 2United Arab Emirates 1India 1Russia 1Singapore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting