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Search in: United States Sanctions

Filtered: United States Sanctions Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-02

Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
MARSA ENERGY TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
China Aerospace Science and Industry Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Incoff Aerospace S.R.O.
Organization · Sanctioned entity · Slovakia
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
AMEGINO FZE
Company · Sanctioned entity · United Arab Emirates
Xinjiang Tianshan Wool Textile Co. Ltd.
Company · Trade risk · Sanctioned entity · China
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Debarred entity · Sanctioned entity · China
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Company · Sanctioned entity · China
TADAWUL FINANCIAL SERVICES SAOC
Company · Sanctioned entity · Oman
Belinvestbank
Company · Sanctioned entity · Belarus
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
Company · Sanctioned entity · China
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR
LMG LIGHTHOUSE TRUST REG
Company · Sanctioned entity · Liechtenstein
Zhuhai Ninestar Information Technology Co Ltd
Company · Sanctioned entity · China
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
China State Shipbuilding Corporation Limited
Company · Debarred entity · Sanctioned entity · China
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Sanctioned entity · India
HIGHTRADE FINANCE LTD
Organization · Sanctioned entity · Saint Vincent and the Grenadines
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland

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Topics

474Sanctioned entity 148Bank 106Public listed company 59Disqualified 34Debarred entity 11Trade risk 7Financial services 5Export controlled 4Offshore 2Regulator action 1Terrorism 1State-owned enterprise

Data sources

476Legal Entity Identifier (LEI) Reference Data 457US Trade Consolidated Screening List (CSL)453PermID Open Data 445US SAM Procurement Exclusions 383US OFAC Specially Designated Nationals (SDN) List 240Russian Unified State Register of Legal Entities 148Business Identifier Code (BIC) Reference Data 137Ukraine NSDC State Register of Sanctions 108Russian National Settlement Depository (NSD, ISIN Assignment)106Russia Banking Registry 90US OFAC Consolidated (non-SDN) List 87OpenCorporates 61UK HMT/OFSI Consolidated List of Targets 59UK Companies House Disqualified Directors 59UK FCDO Sanctions List 51Swiss SECO Sanctions/Embargoes 49Canadian Consolidated Autonomous Sanctions List 48Australian Sanctions Consolidated List 42Global Energy Ownership Tracker 33EU Council Official Journal Sanctioned Entities 33New Zealand Russia Sanctions 32EU Financial Instruments Reference Data System (FIRDS)32US DoD Chinese military companies 28EU Sanctions Map 27UK Companies House People with Significant Control 27French National Asset Freezing System 26EU Financial Sanctions Files (FSF)25Monaco National Fund Freezing List 24Belgian Financial Sanctions 23Cyprus Companies and Corporate Officers 19Japan Economic Sanctions and List of Eligible People 18US UFLPA Entity List 16ICIJ Offshore Leaks Database 14EU ESMA Suspensions and Removals 12Companies Operating in the Uyghur Region 10Research Organizations Registry 8OpenSanctions Research Data 7US FATCA Foreign Financial Institution (FFI) List 7DPRK Reports 6UK HMT/OFSI Investment Bans 5Japan METI Russian List 5US BIS Denied Persons List 3Ukraine Consolidated State Registry 3Japan METI End User List 3US Special Legislative Exclusions 2Iran UANI Business Registry 2Polish List of Persons and Entities Subject to Sanctions 2US FCC Covered List 2US Federal Reserve Enforcement Actions 1C4ADS Long Shadows (Xinjiang)1Czech Republic Business Register 1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Israel Terrorists Organizations and Unauthorized Associations lists 1Norges Bank Investment Management observation and exclusion of companies 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US CBP Withhold Release Orders and Findings

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Search in: United States Sanctions