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Search in: Consolidated Sanctions

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

Search guide · Data current as of 2025-05-19

Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
BNP PARIBAS
Company · Regulator warning · France
VTB BANK PJSC REG.SHS GDR 1 RL ,01
Security · Regulator warning · Russia · United States of America
SISTEMA PJSFC REG.SHS GDR 1/50/RL ,09
Security · Regulator warning · Russia · United States of America
LENTA LTD. REG.SHS GENERAL DEPOSIT RECEIPT 1/2
Security · Regulator warning · Russia · United States of America
LUKOIL PJSC REG.SHS ADR 1
Security · Regulator warning · Russia · United States of America
Shell Plc
Security · Regulator warning · United Kingdom
INTER RAO Lietuva
Security · Regulator warning · Lithuania

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Topics

8Regulator warning 2Public listed company 2Bank 1Sanction-linked entity

Data sources

8EU ESMA Suspensions and Removals 8Legal Entity Identifier (LEI) Reference Data 4EU Financial Instruments Reference Data System (FIRDS)4OpenFIGI Securities Information 2EU ESMA Sanctions 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging

Countries

4Russia 4United States of America 1Austria 1France 1United Kingdom 1Lithuania

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Search in: Consolidated Sanctions