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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-03-02

JOINT STOCK COMPANY ZOLOTO SELIGDARA
Company · Export controlled · Sanctioned entity · Russia
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Company · Export controlled · Sanctioned entity · China
Banco Bandes Uruguay S.A.
Company · Sanctioned entity · Uruguay
Joint Stock Company Rospan International
Company · Sanctioned entity · Russia
Mulberry Proje Yatirim Anonim Sirketi
Company · Sanctioned entity · Türkiye
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
Azoria Shipping Company Limited
Company · Sanctioned entity · Cyprus
Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.
Company · Sanctioned entity · China
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
NEW EUROPEAN PIPELINE AG
Company · Sanctioned entity · Switzerland
Amsterdam Trade Bank NV
Company · Export controlled · Sanctioned entity · Netherlands
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
RG Group FZE
Company · Sanctioned entity · United Arab Emirates
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
GPB Financial Services Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
Amereus Group PTE Ltd
Company · Sanctioned entity · Singapore
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Holden International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Elixon Shipping Company Limited
Company · Sanctioned entity · Cyprus
VH Antibes SAS
Company · Sanctioned entity · France

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Search in: Legal Entity Identifier (LEI) Reference Data

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