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Filtered: Companies Graph-based entity tagging

Search guide · Data current as of 2025-04-18

AKSTEEL LTD
Company · Sanction-linked entity · Malta
WealthCap Investorenbetreuung GmbH
Company · Sanction-linked entity · Germany
Voestalpine Stahl GmbH
Company · Sanction-linked entity · Austria
EAST METALS AG
Company · Sanction-linked entity · Switzerland
ARCONIC EXTRUSIONS HANNOVER GMBH
Organization · Sanction-linked entity · Germany
Vodovody a kanalizace Beroun, a.s.
Company · Sanction-linked entity · Czechia
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar
Colt Car Company Limited (The)
Company · Sanction-linked entity · United Kingdom
ООО "САБЛИН ЛУГ"
Company · Sanction-linked entity · Russia
Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps
Organization · Trade risk · Sanction-linked entity · China
UPPERCOURT SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Malta
ТОВ "МАКО ЕНЕРДЖІ"
Company · Sanction-linked entity · Ukraine
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED
Company · Sanction-linked entity · United Kingdom
Aklan Shipping Inc
Organization · Sanction-linked entity · Mauritius
Wujiaqu Xinxin Building Materials Factory
Organization · Trade risk · Sanction-linked entity · China
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЯЗАНСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
ALPHA NARI NAVIGATION LTD
Company · Sanction-linked entity · Malta
Xinjiang Nongfa Shengyuan Seed Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ТИХООКЕАНСКОМУ ФЛОТУ
Company · Sanction-linked entity · Russia
APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
The Sixth Division Communist Youth League Farm Comprehensive Processing Plant
Organization · Trade risk · Sanction-linked entity · China
Shihezi Yinding Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Diamond Generating Europe Investments Limited
Company · Sanction-linked entity · United Kingdom
Shihezi Yinheng Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЗАБАЙКАЛЬСКОМУ КРАЮ
Company · Sanction-linked entity · Russia

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Topics

51,122Sanction-linked entity 1,075Offshore 164Trade risk 101Public listed company 89Bank 55Financial services 42Debarred entity 8Regulator warning 4Regulator action 3Export controlled 2State-owned enterprise 1Political party

Data sources

51,122Graph-based entity tagging 46,151Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,183ICIJ Offshore Leaks Database 1,110Legal Entity Identifier (LEI) Reference Data 725Ukraine Consolidated State Registry 632Cyprus Companies and Corporate Officers 553Global Energy Ownership Tracker 310Ukraine War and Sanctions 250Russian National Settlement Depository (NSD, ISIN Assignment)199UK HMT/OFSI Consolidated List of Targets 159UK Companies House People with Significant Control 122Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)85Business Identifier Code (BIC) Reference Data 75Ukraine NSDC State Register of Sanctions 71Syrian Observatory of Political and Economic Networks 69Research Organizations Registry 57DPRK Reports 55US FATCA Foreign Financial Institution (FFI) List 47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies 35PermID Open Data 32Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)29Russia Banking Registry 24Czech Republic Business Register 23Georgian Company Registry 20State Register of legal entities in the Republic of Moldova 18Georgia Public Official Asset Declarations 15RISE Moldova People of interest 11UK FCDO Sanctions List 9EU ESMA Suspensions and Removals 8EU ESMA Sanctions 5Estonia e-Business Register (E-äriregister)3US Federal Reserve Enforcement Actions 2European Parliament Members 2New Zealand Russia Sanctions 2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1The Sentry Atlas

Countries

46,224Russia 585Malta 419China 383Bermuda 229Austria 166United Kingdom 148France 119British Virgin Islands 97United Arab Emirates 84Germany 83Iran 72Ukraine 70Cyprus 63United States of America 54Hong Kong SAR 41India 36Switzerland 31Myanmar 28Latvia 26Syria 25Mauritius 24Czechia 24Hungary 23North Korea 22Ireland 20Liberia 20Netherlands 20Seychelles 16Italy 14Canada 13Poland 13Singapore 11Cayman Islands 11Luxembourg 11Malaysia 10Spain 10Panama 10Serbia 10Slovakia 9Bulgaria 9Croatia 9Romania 9Venezuela 8Belgium 8Japan 8Moldova 7Brazil 7Guernsey 7Sweden 6Lebanon 5Australia 5Estonia 5Isle of Man 5Liechtenstein 5Türkiye 5Taiwan 4Bosnia and Herzegovina 4Indonesia 4Jersey 4Kazakhstan 4Monaco 4Marshall Islands 4Vietnam 3Azerbaijan 3Belize 3Finland 3French Guiana 3Haiti 3Nigeria 3Norway 2Angola 2Bahamas 2Colombia 2Egypt 2Greece 2Libya 2Portugal 2Slovenia 1Armenia 1Bangladesh 1Belarus 1Cook Islands 1Costa Rica 1Cuba 1European Union 1Gibraltar 1Guatemala 1Jordan 1Kyrgyzstan 1Cambodia 1Saint Kitts and Nevis 1South Korea 1Kuwait 1Lithuania 1North Macedonia 1Nicaragua 1Niue 1Pakistan 1Paraguay 1Qatar 1Thailand 1Uruguay 1U.S. Virgin Islands 1South Africa

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