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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Export controlled US OFAC Press Releases

Search guide · Data current as of 2025-11-24

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Bank Melli Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
MB Bank
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)
Company · Export controlled · Sanctioned entity · Russia
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
OPEN JOINT STOCK COMPANY GAZPROM
Company · Export controlled · Sanctioned entity · Russia
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
PJSC Transcontainer
Company · Export controlled · Sanctioned entity · Russia
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan · Russia
RUSSIAN FINANCIAL CORPORATION BANK JSC
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
AVANGARD BANK
Company · Export controlled · Sanctioned entity · Russia
Wuhan Global Sensor Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Ingosstrakh Insurance Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Bank Tochka
Company · Export controlled · Sanctioned entity · Russia
The Group of Companies Electroninvest Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
VEB Capital
Company · Export controlled · Sanctioned entity · Russia

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