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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Ukraine War and Sanctions

Search guide · Data current as of 2025-05-21

SYMI SHIPPING LIMITED
Organization · Sanctioned entity · Liberia
Eco Max FZE
Company · Sanctioned entity · United Arab Emirates
COVART ENERGY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Sanctioned entity · Sanction-linked entity · Russia

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Topics

4Sanctioned entity 1Bank 1Person of interest 1Sanction-linked entity

Data sources

4Legal Entity Identifier (LEI) Reference Data 4Ukraine War and Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3PermID Open Data 1Graph-based entity tagging 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1Russia Banking Registry

Countries

2Russia 1United Arab Emirates 1China 1Hong Kong SAR 1Liberia

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Search in: Legal Entity Identifier (LEI) Reference Data