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Filtered: Legal entities Regulatory Watchlists Graph-based entity tagging

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

Shadi Nain Saab Certain
Person · Sanctioned entity · Colombia
Aminat Akhmadova
Person · Sanctioned entity · Russia
Adib Muhanna
Person · Sanctioned entity · Syria
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Leontiy Andreyevich Kondrakhin
Person · Sanctioned entity · Russia
Natalya Vladimirovna Beglova
Person · Sanctioned entity · Russia
Ali Muhammad Hamsho
Person · Sanctioned entity · France · Syria
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Muhammad Abbas
Person · Sanctioned entity · Syria
Fatima Shaykhievna Khazueva
Person · Sanctioned entity · Russia
EKATERINA VLADIMIROVNA TOROPOVA
Person · Sanctioned entity · Russia
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Maxim Yuryevich Vorobyev
Person · Sanctioned entity · Russia
Natalya Valeryevna Popova
Person · Sanctioned entity · Russia
Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France
Firuza Nazimovna Kerimova
Person · Sanctioned entity · Russia
Asif SHALISH
Person · Sanctioned entity · Syria
Anna Sergeevna Ershova
Person · Sanctioned entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
Tabarik Ramzanovna Kadyrova
Person · Sanctioned entity · Russia
Aleksandr Mikhaylovich Mishustin
Person · Sanctioned entity · Russia
Changhe Aircraft Industries (Group) Co., Ltd.
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Sahar Otri
Person · Sanctioned entity · United Kingdom · Syria
Muhammad Agha Ahmed Rashdi Qatirji
Person · Sanctioned entity · United Arab Emirates · Syria

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Topics

58Close Associate 58Sanctioned entity 52Sanction-linked entity 42Debarred entity 13Disqualified 12Person of interest 9Public listed company 9Bank 8Regulator warning 4Financial services 4Regulator action 2Military 1Crime 1Export controlled 1Wanted

Data sources

110Graph-based entity tagging 59US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 41US DoD Chinese military companies 24Japan Economic Sanctions and List of Eligible People 19Ukraine NSDC State Register of Sanctions 17Canadian Consolidated Autonomous Sanctions List 17UK FCDO Sanctions List 17Syrian Observatory of Political and Economic Networks 16UK HMT/OFSI Consolidated List of Targets 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13UK Companies House Disqualified Directors 11ACF List of War Enablers 10Australian Sanctions Consolidated List 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10Legal Entity Identifier (LEI) Reference Data 10French National Asset Freezing System 10Monaco National Fund Freezing List 9Business Identifier Code (BIC) Reference Data 9New Zealand Russia Sanctions 8EU ESMA Sanctions 6EU Financial Instruments Reference Data System (FIRDS)5Wikidata 4US FATCA Foreign Financial Institution (FFI) List 3UK Companies House People with Significant Control 3US Federal Reserve Enforcement Actions 2EU ESMA Suspensions and Removals 2Czech Republic Business Register 2Global Energy Ownership Tracker 1EU Council Official Journal Sanctioned Entities 1France AMF Regulatory sanctions 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Persons of Interest published by Dossier Center 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

38Russia 18Syria 7United Kingdom 3United Arab Emirates 3Austria 3France 2China 2Colombia 2Czechia 1Switzerland 1Cyprus 1Germany 1Hungary 1Italy

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