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

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VTB Bank 24 Public Joint Stock Company
Company · Sanctioned entity · Russia
ПАО СТРАХОВАЯ КОМПАНИЯ "РОСГОССТРАХ"
Company · Sanctioned entity · Russia
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВТБ ІНФРАСТРУКТУРНІ ІНВЕСТИЦІЇ"
Company · Sanctioned entity · Russia
MG International AG
Organization · Sanctioned entity · Switzerland · Russia
VTB Specialized Depository CJSC
Company · Sanctioned entity · Russia
BANK SEPAH
Company · Sanctioned entity · Germany · France · Iran · Italy
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
АК БАНК ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК
Company · Sanctioned entity · Russia
ROSNEFT TRADING S.A.
Company · Sanctioned entity · Switzerland
VEB.RF (Vnesheconombank）
Company · Bank · State-owned enterprise · Sanctioned entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"
Company · Sanctioned entity · Russia
VEB Capital
Company · Sanctioned entity · Russia
Russian Aircraft Corporation MiG
Company · State-owned enterprise · Sanctioned entity · Russia
Belarusbank OJSC
Organization · Sanctioned entity · Belarus
Papa Oscar Ventures GmbH
Company · Sanctioned entity · Germany
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Turkey
China Communications Construction Company Ltd
Company · Sanctioned entity · China
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
BANK MELLI IRAN
Company · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
VTB Capital Holdings CJSC
Company · Sanctioned entity · Russia
PJSC Novorossiysk Commercial Sea Port
Company · Sanctioned entity · Russia
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОРОГОБУЖ"
Company · Sanctioned entity · Russia
Market Fund Administration LLC
Company · Sanctioned entity · Russia
Persia International Bank PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom
OJSC Surgutneftegas
Company · Sanctioned entity · Russia

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235Sanctioned entity 16Bank 15State-owned enterprise 1Offshore 1Terrorism

Data sources

235Legal Entity Identifier (LEI) Reference Data 190Ukraine NABC Sanctions Tracker 171US Trade Consolidated Screening List (CSL)129Russian Unified State Register of Legal Entities (EGRUL)126Ukraine National Security Sanctions 118US OFAC Specially Designated Nationals (SDN) List 78National Settlement Depository (NSD Russia) ISIN Assignment 60US OFAC Consolidated (non-SDN) List 51RuPEP Public Database of PEPs in Russia and Belarus (company part)46OpenCorporates 44Canadian Special Economic Measures Act Sanctions 42Swiss SECO Sanctions/Embargoes 33UK OFSI Consolidated List of Targets 31New Zealand Russia Sanctions 30Australian Sanctions Consolidated List 22EU Sanctions Map 21UK Companies House People with Significant Control 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15Japan Economic sanctions and list of eligible people 14French Freezing of Assets 14Polish list of persons and entities subject to sanctions 11Cyprus Companies and Corporate Officers 7ICIJ Offshore Leaks Database 5US BIS Denied Persons List 4Ukraine Consolidated State Registry 1Israel Terrorists Organizations and Unauthorized Associations lists

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