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Filtered: National Settlement Depository (NSD Russia) ISIN Assignment US OFAC Consolidated (non-SDN) List

Data current as of 2023-03-26

Jamil Majdalawi
Person · Politician · Sanctioned entity
Акционерное общество коммерческий банк "Солидарность"
Company · Russia
Khaled Abed YAHIA
Person · Sanctioned entity · Palestinian Territories
NPF VTB Pension Fund JSC
Company · Sanctioned entity · Russia
Moscow United Energy Company PJSC
Company · Russia
China State Shipbuilding Corporation Co. Ltd
Organization · Sanctioned entity · China
Vostochny Commercial Bank PJSC
Company · Sanctioned entity · Russia
Акционерное общество "Данные - центр обработки и автоматизации"
Company · Russia
Министерство финансов Республики Карелия
Company · State-owned enterprise · Russia
Contemporary Commercial Innovational Bank LLC
Company · Russia
Акционерное общество "Управляющая Компания ТРИНФИКО"
Company · Russia
Публичное акционерное общество "ИнтехБанк"
Company · Russia
60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082
Address · Russia
АО "Специализированный Застройщик "Кошелев-Проект"
Company · Russia
Акционерный Коммерческий банк "АВАНГАРД" - открытое акционерное общество
Organization · Russia
AMURSKII COAL JSC
Company · Sanctioned entity · Russia
Открытое акционерное общество "Пекарь"
Company · Russia
Joint Stock Company Meteor Plant
Company · Sanctioned entity · Russia
PJSC Aeroflot
Company · State-owned enterprise · Sanctioned entity · Russia
JSC "Central Suburban Passenger Company" (Cppk)
Company · Sanctioned entity · Russia
JSC "RESEARCH AND PRODUCTION ENTERPRISE "AEROSILA"
Company · Sanctioned entity · Russia
Акціонерне товариство «Суек-Красноярськ»
Company · Sanctioned entity · Russia
Yitu Limited
Company · Sanctioned entity · Cayman Islands
"Банк Заречье" (Акционерное общество)
Company · Russia
JSC "Machine-building plant"
Company · Sanctioned entity · Russia

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Topics

793Sanctioned entity 46State-owned enterprise 13Bank 6Politician 1Offshore

Data sources

26,161National Settlement Depository (NSD Russia) ISIN Assignment 5,912Russian Unified State Register of Legal Entities (EGRUL)1,044US Trade Consolidated Screening List (CSL)948US OFAC Consolidated (non-SDN) List 605Ukraine NABC Sanctions Tracker 482Ukraine National Security Sanctions 348Legal Entity Identifier (LEI) Reference Data 290US OFAC Specially Designated Nationals (SDN) List 254RuPEP Public Database of PEPs in Russia and Belarus (company part)117Swiss SECO Sanctions/Embargoes 113New Zealand Russia Sanctions 76Canadian Special Economic Measures Act Sanctions 55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)51French Freezing of Assets 48Japan Economic sanctions and list of eligible people 47Australian Sanctions Consolidated List 43UK OFSI Consolidated List of Targets 22EU Sanctions Map 18OpenCorporates 17Ukraine Consolidated State Registry 9ICIJ Offshore Leaks Database 8UK Companies House People with Significant Control 6Cyprus Companies and Corporate Officers 6Wikidata 3Polish list of persons and entities subject to sanctions 3US BIS Denied Persons List 2EU Consolidated Travel Bans 1Argentine RePET 1Syrian Observatory of Political and Economic Networks 1UN Security Council Consolidated Sanctions