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Filtered: PermID Open Data Russian National Settlement Depository (NSD, ISIN Assignment)

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Topics
189Sanctioned entity103Export controlled77Public listed company56Bank51Disqualified41Person of interest9Trade risk4Frozen asset2State-owned enterprise1Financial services
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Data sources
189Russian Unified State Register of Legal Entities189PermID Open Data189Russian National Settlement Depository (NSD, ISIN Assignment)188US Trade Consolidated Screening List (CSL)183US SAM Procurement Exclusions170US OFAC Specially Designated Nationals (SDN) List137Ukraine NSDC State Register of Sanctions95Taiwan Strategic High-Tech Commodities Entity List91Swiss SECO Sanctions/Embargoes89Legal Entity Identifier (LEI) Reference Data
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Countries
189Russia5China5India2Ukraine1United Arab Emirates1Cyprus1Hungary1Kazakhstan1Mongolia1Seychelles
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