Search in: Ukraine Consolidated State Registry

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Filtered: Legal entities Ukraine Consolidated State Registry

Search guide · Data current as of

Topics
729Sanction-linked entity272Sanctioned entity6Public listed company3Bank1Trade risk1Politician
Data sources
1,144Ukraine Consolidated State Registry729Graph-based entity tagging281Ukraine NSDC State Register of Sanctions89Russian Unified State Register of Legal Entities (as at Jan 1, 2022)51US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions42US OFAC Specially Designated Nationals (SDN) List26PermID Open Data21Canadian Consolidated Autonomous Sanctions List19Swiss SECO Sanctions/Embargoes15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)15French National Asset Freezing System15UK HMT/OFSI Consolidated List of Targets14Australian Sanctions Consolidated List13UK FCDO Sanctions List13Monaco National Fund Freezing List11US OFAC Consolidated (non-SDN) List9Russian National Settlement Depository (NSD, ISIN Assignment)6EU Council Official Journal Sanctioned Entities6EU Sanctions Map6Legal Entity Identifier (LEI) Reference Data6Japan Economic Sanctions and List of Eligible People4New Zealand Russia Sanctions3EU ESMA Suspensions and Removals3Cyprus Companies and Corporate Officers3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control3Business Identifier Code (BIC) Reference Data2ICIJ Offshore Leaks Database2Global Energy Ownership Tracker2Japan METI End User List2Polish List of Persons and Entities Subject to Sanctions2Russia Banking Registry2Wikidata1Every Politician1Research Organizations Registry1UK HMT/OFSI Investment Bans1Iran UANI Business Registry1OpenCorporates1OpenSanctions Research Data1Wikidata Persons in Relevant Categories1Wikidata Politically Exposed Persons
Countries
308Ukraine88Russia4Cyprus3Belarus2Soviet Union1Switzerland1China1Germany1India1Iran1Kazakhstan1Netherlands1Romania1Syria
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