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Filtered: Germany Graph-based entity tagging

Search guide · Data current as of 2025-04-18

MiRO Mineraloelraffinerie Oberrhein
Company · Sanction-linked entity · Germany
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
AMMR SHALADI
Legal entity · Sanction-linked entity · Germany · Malta
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
UniCredit Bank GmbH Paris Branch
Organization · Sanction-linked entity · Germany
DMG MORI Ultrasonic Lasertec GmbH
Organization · Sanction-linked entity · Germany
Food & more GmbH
Organization · Sanction-linked entity · Germany
Crédit Mutuel Leasing GmbH
Organization · Sanction-linked entity · Germany
Deckel Maho Seebach GmbH
Organization · Sanction-linked entity · Germany
DMG MORI Digital GmbH
Organization · Sanction-linked entity · Germany
DMG MORI Used Machines GmbH
Organization · Sanction-linked entity · Germany
Life Management Erste GmbH
Organization · Sanction-linked entity · Germany
H.F.S. Leasingfonds GmbH
Organization · Sanction-linked entity · Germany
Immobilien Abwicklung 01 GmbH
Organization · Sanction-linked entity · Germany
Bertram Projekt Unodecima Technikzentrum GmbH & Co. KG
Organization · Sanction-linked entity · Germany
WealthCap PEIA Komplementär GmbH
Organization · Sanction-linked entity · Germany
UniCredit Leasing Aviation GmbH
Organization · Sanction-linked entity · Germany
BIL Leasing-Fonds GmbH & Co VELUM KG
Organization · Sanction-linked entity · Germany
TARGO Factoring GmbH
Organization · Sanction-linked entity · Germany
WealthCap Immobilien 1 GmbH & Co. KG
Organization · Sanction-linked entity · Germany
OBK München 2 Immobilien Leasing GmbH
Organization · Sanction-linked entity · Germany
HVB Export Leasing GmbH
Organization · Sanction-linked entity · Germany
Metal One Deutschland GmbH
Organization · Sanction-linked entity · Germany
Mitsubishi International Gesellschaft mit beschränkter Haftung
Organization · Sanction-linked entity · Germany
DMG MORI AKTIENGESELLSCHAFT
Company · Sanction-linked entity · Germany

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Topics

98Sanction-linked entity 11Financial services 6Public listed company 3Bank 3Person of interest 2Politician 1Regulator action 1Close Associate

Data sources

98Graph-based entity tagging 75Legal Entity Identifier (LEI) Reference Data 11US FATCA Foreign Financial Institution (FFI) List 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Global Energy Ownership Tracker 5Wikidata 4ICIJ Offshore Leaks Database 4Ukraine War and Sanctions 3Business Identifier Code (BIC) Reference Data 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 1EU ESMA Suspensions and Removals 1Every Politician 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1US Federal Reserve Enforcement Actions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

98Germany 5Russia 3Malta 3Soviet Union 2Isle of Man 1Antigua and Barbuda 1Austria 1Belize 1Cameroon 1European Union 1United Kingdom 1Israel 1Iraq 1Iran 1Marshall Islands 1Panama 1Portugal 1Samoa

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