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Search guide · Data current as of 2024-11-14

Tsedevdambyn Oyuungerel
Person · Politician · Mongolia
Dürzeegiin Odkhüü
Person · Politician · Mongolia
ENKHMAA BAYANJARGAL
Person · Crime · Wanted · Mongolia
ERCHIM BAYAN-ULGII LLC
Legal entity · State-owned enterprise · Mongolia
BAYANTEEG JSC
Legal entity · State-owned enterprise · Mongolia
MONGOL CZECH METAL LLC
Legal entity · State-owned enterprise · Mongolia
ERDENE MONGOL LLC
Legal entity · State-owned enterprise · Mongolia
SHIVEE-OVOO JSC
Legal entity · State-owned enterprise · Mongolia
ERDENES MONGOL LLC
Legal entity · State-owned enterprise · Mongolia
ACHIR LLC
Legal entity · State-owned enterprise · Mongolia
FVSP LLC
Legal entity · State-owned enterprise · Mongolia
BILEGT KHAIRKHAN UUL LLC
Legal entity · State-owned enterprise · Mongolia
DATSAN TRADE LLC
Legal entity · State-owned enterprise · Mongolia
BAGANUUR
Legal entity · State-owned enterprise · Mongolia
ALGT LLC
Legal entity · State-owned enterprise · Mongolia
TAVANTOLGOI JSC
Legal entity · State-owned enterprise · Mongolia
BADRAKH ENERGY LLC
Legal entity · State-owned enterprise · Mongolia
MOGOIN GOL JSC
Legal entity · State-owned enterprise · Mongolia
MONGOLROSTSVETMET LLC
Legal entity · State-owned enterprise · Mongolia
MONWOLFRAM LLC
Legal entity · State-owned enterprise · Mongolia
BAGANUUR JSC
Legal entity · State-owned enterprise · Mongolia
UNIVERSAL COPPER LLC
Legal entity · State-owned enterprise · Mongolia
ERDENET MINING CORPORATION LLC
Legal entity · State-owned enterprise · Mongolia
Gombojain Soltan
Person · Politician · Mongolia
Khalidoldain Jekei
Person · Politician · Mongolia

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Topics

285Politician 53Diplomat 20State-owned enterprise 18Debarred entity 18Bank 5Sanctioned entity 3Military 2Crime 2Close Associate 2Wanted 1Person of interest 1Judge 1Sanction-linked entity

Data sources

188Wikidata 170Wikidata Persons in Relevant Categories 159Every Politician 129Wikidata Politically Exposed Persons 24DPRK Reports 21US CIA World Leaders 20EITI State-Owned Enterprises Database 19Global Energy Ownership Tracker 19Business Identifier Code (BIC) Reference Data 10Asian Development Bank Sanctions 10WorldBank Debarred Providers 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 8EBRD Ineligible Entities 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 2US SAM Procurement Exclusions 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1China National People's Congress on Wikipedia 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1New Zealand Russia Sanctions 1PermID Open Data 1ACF List of War Enablers

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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