Search

Search OpenSanctions

Filtered: Public bodies State-owned enterprise

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

YPF SA
Legal entity · Argentina
ACHIR LLC
Legal entity · Mongolia
LA SOCIÉTÉ DES MINES DE FER DU SÉNÉGAL ORIENTAL (MIFERSO)
Legal entity · Senegal
FVSP LLC
Legal entity · Mongolia
SOCIETE COMMERCIALE DE LA MINIERE DE KISENGE - MANGANESE (SCK-MN)
Legal entity · DR Congo
BILEGT KHAIRKHAN UUL LLC
Legal entity · Mongolia
DATSAN TRADE LLC
Legal entity · Mongolia
UKRTRANSGAZ JSC
Legal entity · Ukraine
SOCIÉTÉ D'EXPLOITATION DES PHOSPHATES DU BURKINA (SEPB)
Legal entity · Burkina Faso
BAGANUUR
Legal entity · Mongolia
EMPRESA NACIONAL DE HIDROCARBONETOS EP (ENH)
Legal entity · Mozambique
SHAKHTOUPRAVLINNIA PIVDENNODONBASKE NO 1 SE
Legal entity · Ukraine
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Legal entity · Nigeria
ALGT LLC
Legal entity · Mongolia
MINE NAMED AFTER M. S. SURGAI SE
Legal entity · Ukraine
SOCIETE NOUVELLE DES PHOSPHATES DU TOGO (SNPT)
Legal entity · Togo
EMPRESA MOÇAMBICANA DE EXPLORAÇÃO MINEIRA
Legal entity · Mozambique
LA CONGOLAISE D’EXPLOITATION MINIERE (COMINIERE)
Legal entity · DR Congo
VUHILNA KOMPANIIA KRASNOLYMANSKA SE
Legal entity · Ukraine
ZAMBIA CONSOLIDATED COPPER MINES – INVESTMENT HOLDINGS PLC (ZCCM- IH)
Legal entity · Zambia
KRASNOLYMANSKA COAL MINING COMPANY SE
Legal entity · Ukraine
SONAHYDROC SA (EX. COHYDRO)
Legal entity · DR Congo
NGC PIPELINE COMPANY LIMITED
Legal entity · Trinidad and Tobago
NIGERIA PETROLEUM DEVELOPMENT COMPANY LIMITED (NPDC)
Legal entity · Nigeria
AFGHAN GAS ENTERPRISE
Legal entity · Afghanistan

Previous
126 - 150 of 1150
Next

Topics

1,150State-owned enterprise 20Sanction-linked entity 4Bank 2Sanctioned entity

Data sources

1,055Global Energy Ownership Tracker 95EITI State-Owned Enterprises Database 51Legal Entity Identifier (LEI) Reference Data 33DPRK Reports 20Graph-based entity tagging 8C4ADS Long Shadows (Xinjiang)4Business Identifier Code (BIC) Reference Data 3UK Companies House People with Significant Control 2EU Financial Instruments Reference Data System (FIRDS)2US Trade Consolidated Screening List (CSL)1Research Organizations Registry 1US FinCEN 311 and 9714 Special Measures 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Countries

342China 141United States of America 32India 29Ukraine 21Germany 21Mongolia 17Sweden 12Denmark 12Nigeria 12Russia 11United Arab Emirates 10Canada 10Pakistan 9DR Congo 9Italy 9Trinidad and Tobago 8Egypt 8Finland 8South Korea 7Brazil 7Iraq 7Iran 6Australia 6United Kingdom 6Japan 6Lithuania 6Norway 5Afghanistan 5Argentina 5Switzerland 5Kuwait 5Kazakhstan 5Myanmar 5Mozambique 5Portugal 5Romania 5Türkiye 5Taiwan 4Albania 4Bangladesh 4Bahrain 4Colombia 4France 4Ghana 4Hungary 4Indonesia 4Malaysia 4Oman 4Qatar 4Saudi Arabia 4Chad 4Thailand 4Tanzania 4Uzbekistan 4Zambia 3Austria 3Bosnia and Herzegovina 3Côte d'Ivoire 3Cameroon 3Czechia 3North Korea 3Sri Lanka 3Morocco 3Moldova 3Poland 3Serbia 3Singapore 3Senegal 3Syria 3Togo 3Turkmenistan 3Venezuela 3South Africa 2Angola 2Burkina Faso 2Bulgaria 2Bolivia 2Botswana 2Congo-Brazzaville 2Cuba 2Dominican Republic 2Algeria 2Eritrea 2Spain 2Georgia 2Jamaica 2Lebanon 2Macao SAR 2Mauritania 2Malta 2Mauritius 2Netherlands 2Nepal 2Puerto Rico 2Sudan 2Slovakia 2Vietnam 2Yemen 2Zimbabwe 1Armenia 1Aruba 1Azerbaijan 1Brunei 1Bhutan 1Belarus 1Chile 1Costa Rica 1Cyprus 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Greece 1Guyana 1Croatia 1Ireland 1Israel 1Isle of Man 1Jordan 1Kenya 1Kyrgyzstan 1Cambodia 1Laos 1Liberia 1Luxembourg 1Latvia 1Libya 1Montenegro 1North Macedonia 1Maldives 1Mexico 1Namibia 1Niger 1Nicaragua 1New Zealand 1Panama 1Peru 1Papua New Guinea 1Paraguay 1Seychelles 1Slovenia 1Sierra Leone 1Suriname 1El Salvador 1Eswatini 1Tajikistan 1Tunisia 1Uganda 1Uruguay 1Kosovo

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting