Search: Legal Entity Identifier (LEI) Reference Data JSON

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

Data current as of

Topics
113Sanctioned entity
8State-owned enterprise
1Offshore
Data sources
113Legal Entity Identifier (LEI) Reference Data
104US Trade Consolidated Screening List (CSL)
66US OFAC Specially Designated Nationals (SDN) List
44US OFAC Consolidated (non-SDN) List
30OpenCorporates
28Canadian Special Economic Measures Act Sanctions
28Swiss SECO Sanctions/Embargoes
27Ukraine National Security Sanctions
26UK OFSI Consolidated List of Targets
23Australian Sanctions Consolidated List
22RuPEP Public Database of PEPs in Russia and Belarus (company part)
14EU Sanctions Map
12Japan Economic sanctions and list of eligible people
7Belgian Financial Sanctions
7EU Financial Sanctions Files (FSF)
7French Freezing of Assets
5ICIJ Offshore Leaks Database
3US BIS Denied Persons List
Countries
51Russia
16United Kingdom
10China
8United Arab Emirates
8Hong Kong SAR China
7Cyprus
7Iran
5Germany
4Belarus
4France
4British Virgin Islands
3Austria
3Switzerland
3Netherlands
3Ukraine
2Czech Republic
2Iraq
2Luxembourg
2Oman
2Venezuela
1Afghanistan
1Angola
1Azerbaijan
1Burkina Faso
1Cuba
1Spain
1Guernsey
1Guinea
1Greece
1Italy
1Jersey
1Kazakhstan
1Lebanon
1Monaco
1Qatar
1Tajikistan
1Turkmenistan
1Turkey
1United States
1Uruguay