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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Business Identifier Code (BIC) Reference Data Russian National Settlement Depository (NSD, ISIN Assignment)

Search guide · Data current as of 2024-10-31

NORDEA RUSSIA FUND
Organization · Bank · Finland
PICTET-RUSSIA INDEX
Organization · Bank · Luxembourg
GOLDMAN SACHS (RUSSIA)
Organization · Bank · United Kingdom
VLADIVOSTOK (RUSSIA) STOCK EXCHANGE
Organization · Bank · Russia
BRUNSWICK RUSSIA (JERSEY) LIMITED
Organization · Bank · Russia
CREDIT EUROPE BANK (RUSSIA) LTD.
Organization · Bank · Russia
BRITISH AMERICAN TOBACCO RUSSIA LIMITED
Organization · Bank · Russia
CHINA CONSTRUCTION BANK (RUSSIA) LIMITED
Organization · Bank · Russia
SAMSUNG R AND D INSTITUTE RUSSIA
Organization · Russia
PUBLIC JOINT STOCK COMPANY 'SBERBANK OF RUSSIA'
Organization · Bank · Russia
JOINT-STOCK COMPANY COMMERCIAL BANK RUSSIA PEOPLE'S BANK
Organization · Bank · Russia
RUSSIA 4 3/8 03/21/29 BOND
Security · Sanctioned entity · Russia
RUSSIA 4 3/4 05/27/26 BOND
Security · Sanctioned entity · Russia
RUSSIA 4 1/4 06/23/27 BOND
Security · Sanctioned entity · Russia
RUSSIA 5.1 03/28/35
Security · Sanctioned entity · Russia
RUSSIA 5 1/4 06/23/47 BOND
Security · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Public listed company · Sanctioned entity · Russia
RUSSIA 2.65 05/27/36
Security · Regulator warning · Sanctioned entity · Russia
RUSSIA 1.85 11/20/32 BOND
Security · Sanctioned entity · Russia
RUSSIA 4 3/8 03/21/29 BOND
Security · Sanctioned entity · Russia
EXIMBANK OF RUSSIA JSC
Company · Bank · Sanctioned entity · Russia
RUSSIA 1 1/8 11/20/27 BOND
Security · Sanctioned entity · Russia
RUSSIA 2 7/8 12/04/25 BOND
Security · Sanctioned entity · Russia
RFLB 6.1 07/18/35 BOND
Security · Sanctioned entity · Russia
RFLB 7.95 10/07/26 BOND
Security · Sanctioned entity · Russia

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Topics

262Sanctioned entity 84Public listed company 72Bank 1Trade risk 1Regulator warning

Data sources

248Russian National Settlement Depository (NSD, ISIN Assignment)243Russian Unified State Register of Legal Entities (as at Jan 1, 2022)237US Trade Consolidated Screening List (CSL)201PermID Open Data 201US SAM Procurement Exclusions 194US OFAC Specially Designated Nationals (SDN) List 179Ukraine NSDC State Register of Sanctions 115Swiss SECO Sanctions/Embargoes 104Legal Entity Identifier (LEI) Reference Data 90Canadian Consolidated Autonomous Sanctions List 85EU Sanctions Map 77EU Council Official Journal Sanctioned Entities 74New Zealand Russia Sanctions 72Business Identifier Code (BIC) Reference Data 63Belgian Financial Sanctions 63EU Financial Sanctions Files (FSF)63French National Asset Freezing System 62Monaco National Fund Freezing List 61UK HMT/OFSI Consolidated List of Targets 60UK FCDO Sanctions List 57Japan Economic Sanctions and List of Eligible People 52Australian Sanctions Consolidated List 46US OFAC Consolidated (non-SDN) List 30EU Financial Instruments Reference Data System (FIRDS)11EU ESMA Suspensions and Removals 8UK HMT/OFSI Investment Bans 6Research Organizations Registry 6Ukraine Consolidated State Registry 6Japan METI End User List 6OpenSanctions Research Data 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 3Polish List of Persons and Entities Subject to Sanctions 2US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1Iran UANI Business Registry 1DPRK Reports 1Lithuanian International Sanctions 1OpenCorporates

Countries

273Russia 4China 4India 4Ukraine 1United Arab Emirates 1Cyprus 1Finland 1United Kingdom 1Cambodia 1Luxembourg

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