SMP Bank

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

SWIFT

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

Canada · Global Affairs Canada

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

United States · OFAC

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

New Zealand · MFAT

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

United States · GSA

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

External dataset · GLEIF · non-official source

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS