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

Search guide · Data current as of 2025-10-09

Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
BELAVIA BELARUSIAN AIRLINES
Company · Export controlled · Sanctioned entity · Belarus
PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Company · Export controlled · Sanctioned entity · Russia
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Company · Export controlled · Sanctioned entity · Russia
Central Counterparty National Clearing Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC SCB METALLINVESTBANK
Company · Disqualified · Sanctioned entity · Russia
Bank Dabrabyt
Company · Disqualified · Sanctioned entity · Belarus
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Company · Export controlled · Sanctioned entity · Russia
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
PAO MOSOBLBANK
Company · Sanctioned entity · Russia
LLC COMMERCIAL BANK ROSTFINANCE
Company · Sanctioned entity · Russia
SBERBANK INSURANCE COMPANY LTD
Company · Export controlled · Sanctioned entity · Russia
VTB CAPITAL HOLDING CJSC
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
MELLI IRAN PLC
Company · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Photon Pro LLP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia
NORDGOLD
Company · Disqualified · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
AVANGARD JOINT STOCK BANK
Company · Export controlled · Sanctioned entity · Russia
VTB LEASING JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
Company · Sanctioned entity · Russia
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Evrofinance Mosnarbank
Company · Sanctioned entity · Russia
PJSCB PRIMORYE
Company · Sanctioned entity · Russia

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