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Search guide · Data current as of 2024-12-04

HL MANDO CORPORATION
Organization · South Korea
MERITZ ASSET MANAGEMENT CO., LTD
Organization · Bank · South Korea
MIZUHO BANK SEOUL BRANCH
Organization · Bank · South Korea
MIRAE ASSET SECURITIES CO.,LTD.
Organization · Bank · South Korea
MERRILL LYNCH INTERNATIONAL INCORPORATED, SEOUL BRANCH
Organization · Bank · South Korea
MERRILL LYNCH INTERNATIONAL, SEOUL OFFICE
Organization · South Korea
MERRILL LYNCH INTERNATIONAL LLC, SEOUL BRANCH
Organization · Bank · South Korea
MOIN, INC.
Organization · Bank · South Korea
KOREA FUND PARTNERS
Organization · Bank · South Korea
MORGAN STANLEY BANK INTERNATIONAL LIMITED, SEOUL BRANCH
Organization · Bank · South Korea
MORGAN STANLEY AND CO. INTERNATIONAL PLC, SEOUL BRANCH
Organization · Bank · South Korea
MORGAN STANLEY AND CO. INTERNATIONAL PLC SEOUL BRANCH
Organization · Bank · South Korea
MTI CORPORATION
Organization · South Korea
MUST ASSET MANAGEMENT INC.
Organization · Bank · South Korea
NATIONAL AGRICUTURAL COOPERATIVE FEDERATION
Organization · South Korea
NONGHYUP BANK (NH BANK)
Organization · Bank · South Korea
NATIONAL BANK OF PAKISTAN, SEOUL BRANCH KOREA
Organization · Bank · South Korea
SUHYUP BANK
Organization · Bank · South Korea
NOMURA FINANCIAL INVESTMENT (KOREA) CO., LTD.
Organization · Bank · South Korea
NH-AMUNDI ASSET MANAGEMENT CO., LTD.
Organization · Bank · South Korea
NIKE SPORTS KOREA CO., LTD.
Organization · South Korea
E9PAY CO. LTD
Organization · Bank · South Korea
NATIONAL PENSION SERVICE
Organization · Bank · South Korea
NATIONAL PENSION SERVICE
Organization · Bank · South Korea
OVERSEA-CHINESE BANKING CORPORATION LIMITED, SEOUL BRANCH
Organization · Bank · South Korea

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Topics

1,928Politician 202Bank 131Close Associate 108Debarred entity 95Diplomat 63Trade risk 53Judge 35Military 19Sanctioned entity 10Sanction-linked entity 3Person of interest 1Disqualified 1Offshore 1Crime 1Wanted

Data sources

2,137Wikidata 1,874Wikidata Persons in Relevant Categories 1,307Wikidata Politically Exposed Persons 453Every Politician 246Business Identifier Code (BIC) Reference Data 107US SAM Procurement Exclusions 92Global Energy Ownership Tracker 80Iran UANI Business Registry 40DPRK Reports 26US CIA World Leaders 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14US Trade Consolidated Screening List (CSL)10Graph-based entity tagging 8US OFAC Specially Designated Nationals (SDN) List 6WorldBank Debarred Providers 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata Entities of Interest 3Asian Development Bank Sanctions 3Legal Entity Identifier (LEI) Reference Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2Swiss SECO Sanctions/Embargoes 2EBRD Ineligible Entities 2EU Sanctions Map 2French National Asset Freezing System 2OpenCorporates 2PermID Open Data 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1French National Assembly 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government 1US Federal Reserve Enforcement Actions

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