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Filtered: Companies Graph-based entity tagging

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
55,138Sanction-linked entity1,075Offshore164Trade risk100Public listed company89Bank55Financial services42Debarred entity8Regulator warning4Regulator action3Export controlled2State-owned enterprise1Political party
Data sources
55,138Graph-based entity tagging50,180Russian Unified State Register of Legal Entities1,183ICIJ Offshore Leaks Database1,089Legal Entity Identifier (LEI) Reference Data724Ukraine Consolidated State Registry631Cyprus Companies and Corporate Officers552Global Energy Ownership Tracker319Ukraine War and Sanctions265Russian National Settlement Depository (NSD, ISIN Assignment)199UK HMT/OFSI Consolidated List of Targets159UK Companies House People with Significant Control122Companies Operating in the Uyghur Region106C4ADS Long Shadows (Xinjiang)84Business Identifier Code (BIC) Reference Data73Ukraine NSDC State Register of Sanctions71Syrian Observatory of Political and Economic Networks69Research Organizations Registry56DPRK Reports55US FATCA Foreign Financial Institution (FFI) List47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies35PermID Open Data32Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)31Russia Banking Registry26Georgian Company Registry23Czech Republic Business Register20State Register of legal entities in the Republic of Moldova18Georgia Public Official Asset Declarations15RISE Moldova People of interest11UK FCDO Sanctions List8EU ESMA Sanctions8EU ESMA Suspensions and Removals5Estonia e-Business Register (E-äriregister)3US Federal Reserve Enforcement Actions2European Parliament Members2Iran UANI Business Registry2New Zealand Russia Sanctions2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list1France AMF Regulatory sanctions1Norges Bank Investment Management observation and exclusion of companies1OpenCorporates1The Sentry Atlas
Countries
50,293Russia585Malta421China383Bermuda219Austria165United Kingdom143France119British Virgin Islands96United Arab Emirates84Germany83Iran72Ukraine69Cyprus64United States of America56Hong Kong SAR41India36Switzerland31Myanmar28Latvia26Syria25Mauritius24Hungary23Czechia23North Korea22Ireland20Liberia20Netherlands20Seychelles16Italy14Canada13Poland13Singapore12Malaysia11Cayman Islands11Luxembourg11Panama10Spain10Serbia9Bulgaria9Croatia9Slovakia9Venezuela8Belgium8Japan8Moldova8Romania7Brazil7Guernsey7Sweden6Lebanon5Australia5Estonia5Isle of Man5Liechtenstein5Türkiye5Taiwan4Indonesia4Jersey4Kazakhstan4Monaco4Vietnam3Azerbaijan3Bosnia and Herzegovina3Belize3Finland3French Guiana3Haiti3Marshall Islands3Nigeria3Norway2Angola2Bahamas2Colombia2Egypt2Greece2Libya2Portugal2Slovenia1Armenia1Bangladesh1Belarus1Cook Islands1Costa Rica1Cuba1European Union1Gibraltar1Guatemala1Jordan1Kyrgyzstan1Cambodia1Saint Kitts and Nevis1South Korea1Kuwait1Lithuania1North Macedonia1Nicaragua1Niue1Pakistan1Paraguay1Qatar1Thailand1Uruguay1U.S. Virgin Islands1South Africa
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