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Search in: OpenSanctions Research Data

Filtered: Companies OpenSanctions Research Data US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-11-17

Cloudwalk Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine

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Topics

3Public listed company 3Sanctioned entity 1Debarred entity 1Bank

Data sources

3PermID Open Data 3OpenSanctions Research Data 3US OFAC Consolidated (non-SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities 1Canadian Consolidated Autonomous Sanctions List 1Research Organizations Registry 1Ukraine Consolidated State Registry

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Countries

2Russia 1China 1Guernsey 1Ukraine

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