Real Estate Bank

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

SWIFT

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

United States · OFAC

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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