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Search in: Graph-based entity tagging

Search guide · Data current as of 2024-11-22

Matinyan Liana Sasha
Person · Person of interest · Close Associate
Matinyan Seyran Samvel
Person · Person of interest · Close Associate
Matinyan Vahe Samvel
Person · Person of interest · Close Associate
Nikoghosyan Anna Aziz
Person · Person of interest · Close Associate
Karapetyan Marine Surik
Person · Person of interest · Close Associate
Sahakyan Narek Sergey
Person · Person of interest · Close Associate
Sahakyan Arman Sergey
Person · Person of interest · Close Associate
Sahakyan Artur Zhora
Person · Person of interest · Close Associate
Sahakyan Zhora Karo
Person · Person of interest · Close Associate
Sahakyan Karine Lyudvig
Person · Person of interest · Close Associate
Darbinyan Goharik Petros
Person · Person of interest · Close Associate
Darbinyan Robert Henrik
Person · Person of interest · Close Associate
Darbinyan Syuzanna Henrik
Person · Person of interest · Close Associate
Balyan Anush Norayr
Person · Person of interest · Close Associate
Balyan Inesa Gevorg
Person · Person of interest · Close Associate
Balyan Harutyun Gevorg
Person · Person of interest · Close Associate
Grigoryan Ara Manvel
Person · Person of interest · Close Associate
Բալյան Erik Gevorg
Person · Person of interest · Close Associate
Atchemyan Hrach Tonik
Person · Person of interest · Close Associate
Balyan Edgar Vrezh
Person · Person of interest · Close Associate
Balyan Lilit Rafael
Person · Person of interest · Close Associate
Balyan Marine Varazdat
Person · Person of interest · Close Associate
Balyan Poxos Harutyun
Person · Person of interest · Close Associate
Balyan Vrezh Harutyun
Person · Person of interest · Close Associate
Zaqaryan Armine Harutyun
Person · Person of interest · Close Associate

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Topics

58,360Sanction-linked entity 6,041Close Associate 5,297Person of interest 1,389Offshore 199Politician 104Public listed company 86Bank 57Sanctioned entity 45Terrorism 33Military 20Diplomat 6Regulator warning 2Crime 2Trade risk 2Judge 2Wanted 1Export controlled 1Counter-sanctioned entity

Data sources

63,800Graph-based entity tagging 52,127Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,194Armenia Public Officials and Associates 1,504ICIJ Offshore Leaks Database 1,175Legal Entity Identifier (LEI) Reference Data 954Wikidata 664DPRK Reports 645Ukraine Consolidated State Registry 583Cyprus Companies and Corporate Officers 574Syrian Observatory of Political and Economic Networks 242Wikidata Persons in Relevant Categories 230Russian National Settlement Depository (NSD, ISIN Assignment)225Swiss SECO Sanctions/Embargoes 204UK HMT/OFSI Consolidated List of Targets 145Wikidata Entities of Interest 105UK Companies House People with Significant Control 93Business Identifier Code (BIC) Reference Data 81Ukraine NSDC State Register of Sanctions 68Wikidata Politically Exposed Persons 66Research Organizations Registry 61ACF List of War Enablers 53US Trade Consolidated Screening List (CSL)52EU Financial Instruments Reference Data System (FIRDS)52US OFAC Specially Designated Nationals (SDN) List 51French National Asset Freezing System 51US SAM Procurement Exclusions 45Israel Terrorists Organizations and Unauthorized Associations lists 34Global Energy Ownership Tracker 33PermID Open Data 32Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)28Czech Republic Business Register 22Japan Economic Sanctions and List of Eligible People 18Estonia e-Business Register (E-äriregister)18State Register of legal entities in the Republic of Moldova 17Canadian Consolidated Autonomous Sanctions List 17Every Politician 17UK FCDO Sanctions List 15Russia Banking Registry 14New Zealand Russia Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13Monaco National Fund Freezing List 11Australian Sanctions Consolidated List 8EU ESMA Suspensions and Removals 6EU ESMA Sanctions 5The Sentry Atlas 4Kazakhstan State Register of legal entities 3European Parliament Members 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 3US CIA World Leaders 2Iran UANI Business Registry 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US FBI Most Wanted 1Türkiye Asset Freezing Sanctions List (MASAK)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

48,994Russia 599Malta 425North Korea 378Bermuda 374British Virgin Islands 261Cyprus 236Soviet Union 222Liechtenstein 209Austria 179France 164Syria 144Germany 141China 128United Kingdom 115United States 90Ukraine 88Iran 52Switzerland 45Hong Kong SAR China 41Myanmar (Burma)41Netherlands 34Mexico 33United Arab Emirates 29Hungary 28Italy 26Lebanon 26Singapore 25Yemen 24Belarus 24Czech Republic 23Canada 23Spain 23Luxembourg 22Ireland 21Sweden 19Panama 19Saudi Arabia 18Mauritius 16India 16Poland 15Bulgaria 15Latvia 15Serbia 14Japan 14Malaysia 14Venezuela 13Slovakia 12Belgium 12Estonia 12Cayman Islands 12Romania 11Croatia 11Zimbabwe 10Cuba 10Egypt 10Israel 10Iraq 10South Korea 9Brazil 9Cambodia 9Palestinian Territories 9South Africa 8Angola 8Bahamas 8Finland 8Haiti 8Indonesia 8Liberia 8Libya 8Pakistan 8Thailand 7Guernsey 7Sri Lanka 7Tunisia 7Taiwan 6Australia 6Azerbaijan 6Moldova 6Qatar 6Vietnam 5Armenia 5Belize 5Nigeria 5Zambia 4Argentina 4Bosnia & Herzegovina 4Jersey 4Jordan 4Nicaragua 4Türkiye 4Uzbekistan 3Afghanistan 3Chile 3Colombia 3Costa Rica 3Eritrea 3European Union 3French Guiana 3Equatorial Guinea 3Greece 3Isle of Man 3Kuwait 3Norway 3Peru 3Seychelles 3Slovenia 3Uruguay 2Côte d’Ivoire 2Serbia and Montenegro 2Denmark 2Ecuador 2Gibraltar 2Gambia 2Guinea 2St. Kitts & Nevis 2Kazakhstan 2Lithuania 2Monaco 2New Zealand 2Portugal 2Paraguay 2Togo 2Donetsk (Occupied Ukraine)2Yugoslavia 1Barbados 1Bolivia 1Congo - Kinshasa 1Dominica 1Dominican Republic 1Scotland 1Guatemala 1Honduras 1Kiribati 1Comoros 1Laos 1Mongolia 1Niue 1Philippines 1Palau 1Sudan 1Sierra Leone 1San Marino 1Tajikistan 1Samoa

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