Search in: European Union Sanctions

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Filtered: European Union Sanctions Trade risk Russian National Settlement Depository (NSD, ISIN Assignment)

Search guide · Data current as of

  • VTB Bank

    Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia

  • Kamaz

    Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia

  • United Aircraft Corporation

    Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia

  • OJSC GAZPROM NEFT

    Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia

  • Gazprombank

    Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia

  • Rosneft

    Company · Export controlled · Trade risk · Sanctioned entity · Russia

  • PAO Magnitogorskiy Metallurgicheskiy Kombinat

    Company · Disqualified · Trade risk · Sanctioned entity · Russia

  • 1 - 7 of 7
Topics
7Public listed company7Trade risk7Sanctioned entity6Disqualified5Export controlled2Bank1Frozen asset1Person of interest
Data sources
7Russian Unified State Register of Legal Entities7UK HMT/OFSI Consolidated List of Targets7Iran UANI Business Registry7PermID Open Data7Russian National Settlement Depository (NSD, ISIN Assignment)7Ukraine NSDC State Register of Sanctions7US SAM Procurement Exclusions7US Trade Consolidated Screening List (CSL)6Australian Sanctions Consolidated List6Canadian Consolidated Autonomous Sanctions List
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Countries
7Russia2China2India1Kazakhstan1Mongolia

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