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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Russian National Settlement Depository (NSD, ISIN Assignment) US OFAC Consolidated (non-SDN) List

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

Акционерное общество "БНС Груп"
Legal entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СТЕРЛИТАМАКСКИЙ НЕФТЕХИМИЧЕСКИЙ ЗАВОД"
Company · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
Company · Sanctioned entity · Russia
Mariam Mahmoud SALEH
Person · Sanctioned entity · Palestinian Territories
Акционерное общество "Фирма ДЕКО"
Legal entity · Russia
Netposa Technologies Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
Company · Sanctioned entity · Russia
Публичное акционерное общество "Детский мир"
Organization · Russia
PJSC Alrosa
Company · Public listed company · Sanctioned entity · Russia
GAZPROM KOMPLEKTATSIYA, OOO
Company · Sanctioned entity · Russia
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЧУВАШКРЕДИТПРОМБАНК" (Публичное акционерное общество)
Legal entity · Russia
Акционерное общество Финансово-строительная компания "РУССКОЕ ЗОЛОТО - СТРОЙИНВЕСТ"
Legal entity · Russia
Aktsionerne tovarystvo «Tykhvinskyi vahonobudivnyi zavod»
Company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo "Nyzhnokamsknaftokhim"
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Moskovskyi zavod elektromekhanizmiv"
Company · Sanctioned entity · Russia
Общество с ограниченной ответственностью "Городской супермаркет"
Legal entity · Russia
Акционерный Российский Коммерческий Банк "Росбизнесбанк" (Публичное Акционерное Общество)
Legal entity · Russia
Закрытое акционерное общество "Группа "Черная Скала"
Legal entity · Russia
KRYLOVSKI ELEVATOR, OAO
Company · Sanctioned entity · Russia
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК "ЮГРА"
Legal entity · Russia
Акционерное общество "РБК Онлайн"
Legal entity · Russia
JOINT STOCK COMPANY KAMENSKVOLOKNO
Company · Sanctioned entity · Russia
Publichne aktsionerne tovarystvo «Hrupa Cherkizovo»
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo «Ust-Luha Oil»
Company · Sanctioned entity · Russia

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Topics

876Sanctioned entity 231Sanction-linked entity 130Public listed company 56Bank 43Debarred entity 8Politician 1Offshore 1Trade risk

Data sources

6,576Russian National Settlement Depository (NSD, ISIN Assignment)1,109Russian Unified State Register of Legal Entities (as at Jan 1, 2022)683US Trade Consolidated Screening List (CSL)615US SAM Procurement Exclusions 534Ukraine NSDC State Register of Sanctions 442US OFAC Consolidated (non-SDN) List 423PermID Open Data 290US OFAC Specially Designated Nationals (SDN) List 231Graph-based entity tagging 197Legal Entity Identifier (LEI) Reference Data 140Swiss SECO Sanctions/Embargoes 114New Zealand Russia Sanctions 112Canadian Consolidated Autonomous Sanctions List 97EU Sanctions Map 88EU Council Official Journal Sanctioned Entities 81Belgian Financial Sanctions 81EU Financial Sanctions Files (FSF)81French National Asset Freezing System 80Monaco National Fund Freezing List 71Japan Economic Sanctions and List of Eligible People 60UK HMT/OFSI Consolidated List of Targets 59Australian Sanctions Consolidated List 59UK FCDO Sanctions List 55Business Identifier Code (BIC) Reference Data 42US DoD Chinese military companies 33EU Financial Instruments Reference Data System (FIRDS)21OpenCorporates 17EU ESMA Suspensions and Removals 17Ukraine Consolidated State Registry 15Research Organizations Registry 11UK Companies House People with Significant Control 9ICIJ Offshore Leaks Database 9UK HMT/OFSI Investment Bans 9Japan METI End User List 8Wikidata 7Cyprus Companies and Corporate Officers 7OpenSanctions Research Data 6Wikidata Persons in Relevant Categories 5Polish List of Persons and Entities Subject to Sanctions 4Global Energy Ownership Tracker 3US BIS Denied Persons List 2DPRK Reports 2US Special Legislative Exclusions 1Iran UANI Business Registry 1Lithuanian International Sanctions 1Syrian Observatory of Political and Economic Networks 1US FCC Covered List 1Wikidata Politically Exposed Persons

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