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Search guide · Data current as of 2025-04-24

Sanjaasüren
Person · Politician · Mongolia
Bashinkhor Dogshin
Person · Politician · Mongolia
Byambasürengiin Enkh-Amgalan
Person · Politician · Mongolia
Banzragch Bayarsaikhan
Person · Politician · Mongolia
Khavdislam Badyelkhan
Person · Politician · Mongolia
Enkhtaivan Bat-Amgalan
Person · Politician · Mongolia
Erdenebalsuren Damdin
Person · Politician · Mongolia · Global
Dangaasurengiin Enkhbat
Person · Politician · Mongolia
Khishgeegiin Nyambaatar
Person · Politician · Mongolia
Gemgaz
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Mongolia · Togo · Tanzania
Unica
Vessel · Sanctioned entity · China · North Korea · Mongolia · Sierra Leone
Kiwala
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Marshall Islands · Mongolia · Russia
Erdenes Mongol LLC
Company · Mongolia
MONGOL POST JSC
Organization · Mongolia
Chon Won 65
Vessel · North Korea · Mongolia
State University of Mongolia
Organization · Mongolia
Ji Yuan
Vessel · Mongolia · Sierra Leone
Gold Star
Vessel · Cameroon · Mongolia · Sierra Leone
Rich United
Vessel · Mongolia
Hanne Ulaan LLC
Company · Mongolia · Russia
Myong Sin
Vessel · North Korea · Mongolia
Tian Tong
Vessel · North Korea · Mongolia
Min Hung
Vessel · North Korea · Mongolia
Kwang Myong
Vessel · North Korea · Mongolia
Midas
Vessel · Mongolia

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Topics

297Politician 64Crime 64Wanted 22State-owned enterprise 19Bank 18Diplomat 17Sanctioned entity 12Debarred entity 11Person of interest 4Military 4Close Associate 2Disqualified 1Public listed company 1Judge 1Sanction-linked entity

Data sources

195Wikidata 170Wikidata Persons in Relevant Categories 159Every Politician 107Wikidata Politically Exposed Persons 62Poland Wanted Persons 43Global Energy Ownership Tracker 24DPRK Reports 21US CIA World Leaders 20EITI State-Owned Enterprises Database 20Business Identifier Code (BIC) Reference Data 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10Ukraine War and Sanctions 9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9EBRD Ineligible Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 8UK FCDO Sanctions List 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5US SAM Procurement Exclusions 4EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2New Zealand Russia Sanctions 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1China National People's Congress on Wikipedia 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK HMT/OFSI Investment Bans 1Monaco National Fund Freezing List 1ACF List of War Enablers 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1UN Security Council 1718 Designated Vessels List 1US OFAC Consolidated (non-SDN) List

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