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Search in: US OFAC Consolidated (non-SDN) List

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

Search guide · Data current as of 2025-03-28

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Topics

46Sanctioned entity 14Public listed company 11Disqualified 11Bank 4Export controlled 1Trade risk 1State-owned enterprise

Data sources

46Russian Unified State Register of Legal Entities 46Russian National Settlement Depository (NSD, ISIN Assignment)46US OFAC Consolidated (non-SDN) List 46US SAM Procurement Exclusions 46US Trade Consolidated Screening List (CSL)40PermID Open Data 40Ukraine NSDC State Register of Sanctions 26Legal Entity Identifier (LEI) Reference Data 23US OFAC Specially Designated Nationals (SDN) List 21Canadian Consolidated Autonomous Sanctions List

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Countries

46Russia 4China 4India 1Kazakhstan 1Mongolia 1Ukraine

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Search in: US OFAC Consolidated (non-SDN) List