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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Export controlled

Search guide · Data current as of 2025-08-23

Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Audax Trust Consulting Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
Timer Bank, AO
Company · Export controlled · Sanctioned entity · Russia
Sahinler Metal Makina Endustri Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Limited Liability Company Gruppa Magnezit
Company · Export controlled · Sanctioned entity · Russia
TGA doo
Company · Export controlled · Sanctioned entity · Croatia
Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Anyang Forging Press Numerical Control Equipment Co Ltd
Company · Export controlled · Sanctioned entity · China
Yusha Group Co. Ltd.
Company · Export controlled · Sanctioned entity · China
Megafon PAO
Company · Export controlled · Sanctioned entity · Russia
Nis Ad Novi Sad
Company · Export controlled · Sanctioned entity · Serbia
GMM Management DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Vnesheconombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
VEB CAPITAL
Company · Export controlled · Sanctioned entity · Russia
Jsc Russian Coal
Company · Export controlled · Sanctioned entity · Russia
Inspur Group Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY SAROVBUSINESSBANK
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alfastrakhovanie Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Joint-Stock Company "Surgutneftegasbank"
Company · Export controlled · Sanctioned entity · Russia
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus

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Topics

170Export controlled 170Sanctioned entity 45Bank 31Public listed company 30Disqualified 4Debarred entity 4Trade risk 3Frozen asset 3Financial services 2Regulator action

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Data sources

170Legal Entity Identifier (LEI) Reference Data 170Taiwan Strategic High-Tech Commodities Entity List 170US Trade Consolidated Screening List (CSL)164US SAM Procurement Exclusions 163PermID Open Data 161US OFAC Specially Designated Nationals (SDN) List 76Russian Unified State Register of Legal Entities 74Ukraine NSDC State Register of Sanctions 44Business Identifier Code (BIC) Reference Data 34OpenCorporates

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Countries

75Russia 32China 21United Arab Emirates 14India 11United Kingdom 9Cyprus 9Hong Kong SAR 8Iran 5Türkiye 4Germany

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Search in: Legal Entity Identifier (LEI) Reference Data