Search in: Sanctioned Securities

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Filtered: Sanctioned Securities Sanction-linked entity

Search guide · Data current as of

Topics
1,929Sanction-linked entity119Public listed company91Bank51Offshore46Financial services42Debarred entity9Regulator warning4Frozen asset4Person of interest4Regulator action
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Data sources
1,929Graph-based entity tagging1,470Legal Entity Identifier (LEI) Reference Data438Russian Unified State Register of Legal Entities245Russian National Settlement Depository (NSD, ISIN Assignment)205UK HMT/OFSI Consolidated List of Targets110Global Energy Ownership Tracker104UK Companies House People with Significant Control91Business Identifier Code (BIC) Reference Data61EU Financial Instruments Reference Data System (FIRDS)56ICIJ Offshore Leaks Database
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Countries
425Russia239Austria152France91Germany83United Kingdom68United States of America58Netherlands55China31Canada29Myanmar
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