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Filtered: Companies United States of America Graph-based entity tagging

Search guide · Data current as of 2025-04-19

NLMK PENNSYLVANIA LLC
Organization · Sanction-linked entity · United States of America
NLMK INDIANA LLC
Company · Sanction-linked entity · United States of America
Arconic Corporation
Company · Sanction-linked entity · United States of America
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States of America
DGC Westmoreland LLC
Company · Sanction-linked entity · United States of America
Luminus Energy Partners Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
BA Alpine Holdings, Inc.
Organization · Sanction-linked entity · United States of America
UNICREDIT CAPITAL MARKETS LLC
Organization · Sanction-linked entity · United States of America
LUKOIL PAN AMERICAS, LLC
Organization · Sanction-linked entity · United States of America
MITSUBISHI INTERNATIONAL CORPORATION
Company · Sanction-linked entity · United States of America
North Sea Oil Company Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Central and Eastern Europe Power Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Windward Funding IV, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Windward Equity Holdings IV, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
SAIC (Bermuda) Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Calew Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Global Resource Private Trust Company
Company · Sanction-linked entity · Bermuda · United States of America
Brencourt Multi-Strategy International, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States of America
SLS Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Enhanced Global Allocation Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Enhanced Global Allocation Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Acoma Bioindustry Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Windward Equity Holdings V, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America
Windward Funding V, Ltd.
Company · Sanction-linked entity · Bermuda · United States of America

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Topics

63Sanction-linked entity 29Offshore 2Public listed company 2Financial services 1Bank

Data sources

63Graph-based entity tagging 34Legal Entity Identifier (LEI) Reference Data 30ICIJ Offshore Leaks Database 2US FATCA Foreign Financial Institution (FFI) List 2Business Identifier Code (BIC) Reference Data 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Global Energy Ownership Tracker

Countries

63United States of America 27Bermuda 1Hong Kong SAR 1Panama

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