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Filtered: DPRK Reports Public listed company Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-03

Belinvestbank
Company · Sanctioned entity · Belarus
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

2Public listed company 2Bank 2Sanctioned entity 1Disqualified

Data sources

2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2New Zealand Russia Sanctions 2PermID Open Data 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Investment Bans 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Monaco National Fund Freezing List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List

Countries

1Belarus 1China 1India 1Russia

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