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Search guide · Data current as of 2024-11-24

US30050AAG85
Security · Luxembourg · United States
Anouar Brahimi Elmili
Legal entity · Luxembourg · Malta
Dumont - Alexandre
Legal entity · Belgium · Luxembourg
Ernst & Young Societe Anonyme
Legal entity · Luxembourg
Ernst & Young - Luxembourg
Legal entity · Luxembourg
Luxembourg Financial Group Holding SA
Legal entity · Luxembourg
Olinger - Pierre Gilles Francois Paul
Legal entity · France · Luxembourg
PricewaterhouseCoopers - Luxembourg
Legal entity · Luxembourg
PETER GRIFFITHS
Legal entity · United Kingdom · Luxembourg
Gérard Anzia
Person · Politician · Luxembourg
Rita Gantois
Person · Politician · Belgium · Luxembourg
Corporacion America Airports S.A.
Company · Trade risk · Luxembourg
Cargolux
Company · Trade risk · Luxembourg
Flint Group
Company · Trade risk · Luxembourg
Clearstream
Company · Trade risk · Luxembourg
AZ Apice
Company · Trade risk · Luxembourg
Oriflame
Company · Trade risk · Luxembourg
Millicom International Cellular SA
Company · Trade risk · Luxembourg
Paul Wurth
Company · Trade risk · Luxembourg
Le Grand-Duc Henri de Luxembourg
Person · Politician · Luxembourg
КОМПАНИЯ "МАН ФАЙНЕНС ЭНД ХОЛДИНГ С.А."
Organization · Luxembourg
ROSNEFT EUROPEAN HOLDINGS S.A.
Organization · Luxembourg
VEB-LEASING EUROPE S.A R.L.
Organization · Luxembourg
VEB-LEASING EUROPE S.A R.L.
Organization · Luxembourg
Commerce International S.A.
Company · Bank · Luxembourg

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Topics

450Politician 444Bank 143Offshore 43Diplomat 38Close Associate 28Sanctioned entity 27Regulator warning 23Sanction-linked entity 15Judge 11Trade risk 7Military 6Debarred entity 2Public listed company 1Person of interest

Data sources

497Business Identifier Code (BIC) Reference Data 466Wikidata 340Wikidata Persons in Relevant Categories 322Wikidata Politically Exposed Persons 156ICIJ Offshore Leaks Database 83Every Politician 50Legal Entity Identifier (LEI) Reference Data 33EU ESMA Suspensions and Removals 23Graph-based entity tagging 21US CIA World Leaders 19European Commitee of the Regions Members 19OpenFIGI Securities Information 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Global Energy Ownership Tracker 15US SAM Procurement Exclusions 14Ukraine NSDC State Register of Sanctions 13Iran UANI Business Registry 12US Trade Consolidated Screening List (CSL)11European Parliament Members 8PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 6OpenCorporates 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2EU ESMA Sanctions 2Inter-American Development Bank Sanctions 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Australian Sanctions Consolidated List 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1The Sentry Atlas 1US Members of the Congress 1Wikidata Entities of Interest

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