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Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2025-04-24

لواء 105 ميكا
Organization · Sanction-linked entity
Xinjiang Zhunhe Pawn Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
NLMK PENNSYLVANIA LLC
Organization · Sanction-linked entity · United States of America
Hezbollah (Lebanon)
Organization · Sanction-linked entity · Lebanon
مؤسسة العرين الإنسانية
Organization · Sanction-linked entity · Syria
Al-Bustan Association
Organization · Sanction-linked entity · Syria
Regional Command of the Arab Socialist Ba’ath Party - Syria
Organization · Sanction-linked entity
Syrian Ministry of Local Administration and Environment
Organization · Sanction-linked entity
Military Security Shield Forces
Organization · Sanction-linked entity
الأمانة العامة للدفاع الوطني
Organization · Sanction-linked entity · Syria
Steel Invest & Finance (Luxembourg) S.A.
Organization · Sanction-linked entity · Luxembourg
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Organization · Sanction-linked entity · Spain
Alar Jutianhong Lanbowan Fruit Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
MERITSERVUS SECRETARIES LTD
Legal entity · Sanction-linked entity
Xinjiang Xiyu Honglu Textile Technology Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
Norilsk Nickel Harjavalta Oy
Organization · Sanction-linked entity · Finland
Corporacion Venezolana de Guayana
Public body · Sanction-linked entity · Venezuela
INTEGRACION A.F.A.P. S.A.
Organization · Sanction-linked entity · Uruguay
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
Xinjiang Junggar Nongfa Ruifeng Agriculture Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Shihezi Yinshuo Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság
Organization · Sanction-linked entity · Hungary

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Topics

2,824Sanction-linked entity 161Trade risk 20Bank 20State-owned enterprise 2Export controlled 1Political party

Data sources

2,824Graph-based entity tagging 665Legal Entity Identifier (LEI) Reference Data 654Ukraine Consolidated State Registry 590Cyprus Companies and Corporate Officers 309Ukraine War and Sanctions 170Russian Unified State Register of Legal Entities (as at Jan 1, 2022)112Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)101ICIJ Offshore Leaks Database 68Research Organizations Registry 25DPRK Reports 23UK HMT/OFSI Consolidated List of Targets 21Business Identifier Code (BIC) Reference Data 20Global Energy Ownership Tracker 17State Register of legal entities in the Republic of Moldova 16Syrian Observatory of Political and Economic Networks 13UK FCDO Sanctions List 12RISE Moldova People of interest 7EU Financial Instruments Reference Data System (FIRDS)7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2European Parliament Members 2Estonia e-Business Register (E-äriregister)2UK Companies House People with Significant Control 2New Zealand Russia Sanctions 1Canadian Named Research Organizations list 1The Sentry Atlas 1US Trade Consolidated Screening List (CSL)

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