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Filtered: Russia Graph-based entity tagging

Search guide · Data current as of

Topics
57,895Sanction-linked entity251Close Associate86Person of interest72Politician41Sanctioned entity32Bank10Offshore9Disqualified5Military4Diplomat3State-owned enterprise2Public listed company1Judge
Data sources
57,941Graph-based entity tagging57,256Russian Unified State Register of Legal Entities348Wikidata265Russian National Settlement Depository (NSD, ISIN Assignment)196Legal Entity Identifier (LEI) Reference Data161Global Energy Ownership Tracker116Wikidata Entities of Interest102Ukraine War and Sanctions99Ukraine NSDC State Register of Sanctions61ACF List of War Enablers58Wikidata Persons in Relevant Categories38US OFAC Specially Designated Nationals (SDN) List38US SAM Procurement Exclusions38US Trade Consolidated Screening List (CSL)31Russia Banking Registry27Research Organizations Registry22Japan Economic Sanctions and List of Eligible People21ICIJ Offshore Leaks Database21Business Identifier Code (BIC) Reference Data18Wikidata Politically Exposed Persons16DPRK Reports15Canadian Consolidated Autonomous Sanctions List12UK HMT/OFSI Consolidated List of Targets11Ukraine Consolidated State Registry11UK FCDO Sanctions List9Australian Sanctions Consolidated List9UK Companies House Disqualified Directors9New Zealand Russia Sanctions6UK Companies House People with Significant Control5Belgian Financial Sanctions5Swiss SECO Sanctions/Embargoes5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans5French National Asset Freezing System5Monaco National Fund Freezing List4EU ESMA Suspensions and Removals3EU Financial Instruments Reference Data System (FIRDS)2Estonia e-Business Register (E-äriregister)2PermID Open Data2Russian Persons of Interest published by Dossier Center2The Sentry Atlas1EU Council Official Journal Sanctioned Entities1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1RISE Moldova People of interest1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
57,941Russia213Soviet Union18Ukraine11United States of America7Bermuda7United Kingdom5Germany5North Korea4Cyprus3France3Israel3Isle of Man3British Virgin Islands2Belarus2Belize2Switzerland2Liberia2Latvia2Panama1Antigua and Barbuda1Angola1Austria1Belgium1Bulgaria1Gabon1Greece1India1Italy1Cambodia1Kazakhstan1Lithuania1Moldova1Transnistria (PMR)1Malta1Philippines1Poland1Portugal1Slovakia1Türkiye1Donetsk (Occupied Ukraine)
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