Search

Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Financial services Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-07-01

Metallurg LLC
Company · Disqualified · Sanctioned entity · Russia
PETERSBURG SETTLEMENT CENTER LIMITED
Company · Disqualified · Sanctioned entity · Russia

Previous
1 - 2 of 2
Next

Topics

2Disqualified 2Financial services 2Bank 2Sanctioned entity

Data sources

2US FATCA Foreign Financial Institution (FFI) List 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Business Identifier Code (BIC) Reference Data 2Russia Banking Registry 1Russian Unified State Register of Legal Entities 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Show all...

Countries

2Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK HMT/OFSI Consolidated List of Targets