Search: Legal Entity Identifier (LEI) Reference Data JSON

Filtered: Legal Entity Identifier (LEI) Reference Data Sanctioned entity

Data current as of

Topics
173Sanctioned entity
12State-owned enterprise
1Offshore
Data sources
173Legal Entity Identifier (LEI) Reference Data
130US Trade Consolidated Screening List (CSL)
118Ukraine NABC Sanctions Tracker
80US OFAC Specially Designated Nationals (SDN) List
56Ukraine National Security Sanctions
55US OFAC Consolidated (non-SDN) List
52Russian Unified State Register of Legal Entities (EGRUL)
35OpenCorporates
35RuPEP Public Database of PEPs in Russia and Belarus (company part)
34Swiss SECO Sanctions/Embargoes
33Canadian Special Economic Measures Act Sanctions
30UK OFSI Consolidated List of Targets
24Australian Sanctions Consolidated List
17EU Sanctions Map
16UK Companies House People with Significant Control
12Japan Economic sanctions and list of eligible people
12Polish list of persons and entities subject to sanctions
10Belgian Financial Sanctions
10Cyprus Companies and Corporate Officers
10EU Financial Sanctions Files (FSF)
10French Freezing of Assets
5ICIJ Offshore Leaks Database
5US BIS Denied Persons List
Countries
98Russia
16United Kingdom
11Cyprus
10China
8United Arab Emirates
8Hong Kong SAR China
7Iran
6Poland
5Belarus
5Germany
4France
4British Virgin Islands
3Austria
3Switzerland
3Czech Republic
3Luxembourg
3Netherlands
3Ukraine
2Iraq
2Oman
2Venezuela
1Afghanistan
1Angola
1Azerbaijan
1Burkina Faso
1Cuba
1Spain
1Guernsey
1Guinea
1Greece
1Italy
1Jersey
1Lebanon
1Monaco
1Moldova
1Qatar
1Singapore
1Slovakia
1Tajikistan
1Turkmenistan
1Turkey
1United States
1Uruguay