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Filtered: EU Sanctions Map Financial services Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-08-13

Belarusbank
Company · Sanctioned entity · Belarus
Mir Business Bank
Company · Export controlled · Trade risk · Sanctioned entity · Russia

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Topics

2Financial services 2Sanctioned entity 1Public listed company 1Export controlled 1Trade risk 1Bank

Data sources

2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Russia Banking Registry

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Countries

1Belarus 1Russia

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