Belinvestbank

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source