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Filtered: Graph-based entity tagging

Search guide · Data current as of

Topics
64,124Sanction-linked entity6,500Close Associate5,344Person of interest1,075Offshore227Politician164Trade risk100Public listed company89Bank65Sanctioned entity55Financial services42Debarred entity36Military23Diplomat21State-owned enterprise15Disqualified8Regulator warning4Regulator action4Judge3Export controlled1Crime1Political party1Counter-sanctioned entity1Wanted
Data sources
69,886Graph-based entity tagging57,635Russian Unified State Register of Legal Entities5,194Armenia Public Officials and Associates1,183ICIJ Offshore Leaks Database1,089Legal Entity Identifier (LEI) Reference Data1,054Wikidata725Ukraine Consolidated State Registry632Cyprus Companies and Corporate Officers571Global Energy Ownership Tracker394Syrian Observatory of Political and Economic Networks351Ukraine War and Sanctions319Wikidata Persons in Relevant Categories282DPRK Reports265Russian National Settlement Depository (NSD, ISIN Assignment)261Montenegro declarations of interests by public officials217UK HMT/OFSI Consolidated List of Targets199UK Companies House People with Significant Control146Wikidata Entities of Interest122Companies Operating in the Uyghur Region106C4ADS Long Shadows (Xinjiang)104Ukraine NSDC State Register of Sanctions98Georgia Public Official Asset Declarations89Wikidata Politically Exposed Persons84Business Identifier Code (BIC) Reference Data69Research Organizations Registry61ACF List of War Enablers60US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List58US SAM Procurement Exclusions55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies36Czech Republic Business Register35PermID Open Data31Russia Banking Registry30UK FCDO Sanctions List29RISE Moldova People of interest26Georgian Company Registry24Japan Economic Sanctions and List of Eligible People21Canadian Consolidated Autonomous Sanctions List20State Register of legal entities in the Republic of Moldova17Every Politician16Estonia e-Business Register (E-äriregister)15UK Companies House Disqualified Directors14Belgian Financial Sanctions14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans14French National Asset Freezing System14Monaco National Fund Freezing List14The Sentry Atlas13Swiss SECO Sanctions/Embargoes12Australian Sanctions Consolidated List11New Zealand Russia Sanctions9Kazakhstan State Register of legal entities8EU ESMA Sanctions8EU ESMA Suspensions and Removals5US CIA World Factbook Heads of State and Government5US CIA World Leaders4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3European Parliament Members3US Federal Reserve Enforcement Actions2Iran UANI Business Registry2Russian Persons of Interest published by Dossier Center1Canadian Named Research Organizations list1EU Council Official Journal Sanctioned Entities1France AMF Regulatory sanctions1Iran Sanctions List1Norges Bank Investment Management observation and exclusion of companies1OpenCorporates1Qatar Unified Record of Persons and Entities on Sanction List1US FBI Most Wanted1US Anti-Kleptocracy and Human Rights Visa Restrictions
Countries
57,963Russia589Malta464China383Bermuda258Soviet Union222North Korea221Austria202United Kingdom166France150United States of America131Iran125Syria119British Virgin Islands110Ukraine107United Arab Emirates99Germany75Cyprus60Hong Kong SAR44India43Myanmar42Belarus39Switzerland39Latvia29Liberia28Poland27Panama26Hungary26Italy25Mauritius24Canada24Czechia24Mexico24Norway24Venezuela23Ireland23Netherlands22Yemen21Singapore20Seychelles17Brazil17Moldova16Spain16Japan16Lebanon16Serbia16Saudi Arabia14Malaysia13Bulgaria12Finland12Israel12Marshall Islands12Türkiye11Estonia11Indonesia11Cayman Islands11Luxembourg11Sweden10Belgium10Iraq10Slovakia10Zimbabwe9Croatia9Isle of Man8Egypt8Georgia8Haiti8Kazakhstan8Palestinian territories8Romania8Vietnam7Angola7Australia7Azerbaijan7Belize7Guernsey7Greece7Cambodia7Sri Lanka7South Sudan6Armenia6Colombia6Cuba6Comoros6Qatar6Taiwan5Argentina5South Korea5Liechtenstein5Libya5Nigeria5Nicaragua5Pakistan5Tunisia5Uzbekistan4Bahamas4Chile4Gabon4Jersey4Saint Kitts and Nevis4Kuwait4Monaco4Portugal3Afghanistan3Bosnia and Herzegovina3European Union3French Guiana3Guinea3Palau3Slovenia3San Marino3Uruguay3South Africa2Albania2Bangladesh2Cook Islands2Cameroon2Costa Rica2Serbia and Montenegro2Curaçao2Ecuador2Gambia2Equatorial Guinea2Guyana2Jordan2Kyrgyzstan2Lithuania2New Zealand2Paraguay2Sudan2Thailand2Donetsk (Occupied Ukraine)2Yugoslavia1Antigua and Barbuda1Barbados1Bahrain1Benin1Bolivia1DR Congo1Côte d'Ivoire1Djibouti1Dominican Republic1Eritrea1Scotland1Gibraltar1Guatemala1Honduras1Kenya1Laos1Transnistria (PMR)1North Macedonia1Mongolia1Namibia1Niue1Peru1Philippines1São Tomé and Príncipe1Uganda1U.S. Virgin Islands1Samoa1Kosovo1Zambia
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