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Filtered: Sanctioned entity PermID Open Data

Search guide · Data current as of

Topics
4,008Sanctioned entity1,978Export controlled376Disqualified246Public listed company197Bank72Debarred entity71Person of interest36Trade risk16Terrorism13Offshore
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Data sources
4,008PermID Open Data3,731US Trade Consolidated Screening List (CSL)3,594US SAM Procurement Exclusions3,433US OFAC Specially Designated Nationals (SDN) List1,932Taiwan Strategic High-Tech Commodities Entity List1,707Russian Unified State Register of Legal Entities1,502Ukraine NSDC State Register of Sanctions763Swiss SECO Sanctions/Embargoes524EU Council Official Journal Sanctioned Entities503Legal Entity Identifier (LEI) Reference Data
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Countries
1,866Russia531China249United Arab Emirates233Iran187Hong Kong SAR153Türkiye88Cyprus80Mexico79Cuba63Belarus
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