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Search in: Graph-based entity tagging

Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2024-11-21

Sixteenth Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany · Iran
Thirteenth Ocean GmbH & CO. KG
Legal entity · Sanction-linked entity · Germany · Iran
Elm Finance B.V.
Organization · Sanction-linked entity · Netherlands
VH Estates S.A.
Organization · Sanction-linked entity · Luxembourg
Sixteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
АБИКОРП ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
VK COMPANY LIMITED
Organization · Sanction-linked entity · British Virgin Islands
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
Organization · Terrorism · Sanction-linked entity · Philippines
Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság
Organization · Sanction-linked entity · Hungary
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanction-linked entity · Malta
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V."
Organization · Sanction-linked entity · Netherlands
BITRIVER AG
Organization · Sanction-linked entity · Switzerland
Third Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
METRO Cash & Carry SR s. r. o.
Organization · Sanction-linked entity · Slovakia
MULTIPLUS CARD d.o.o.
Organization · Sanction-linked entity · Croatia
КОМПАНИЯ НТС ХОЛДИНГ ПИЭЛСИ
Organization · Sanction-linked entity · Cyprus
LUKOIL ASIA PACIFIC PTE LTD
Organization · Sanction-linked entity · Singapore
Thirteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
IFI Estates S.A.
Organization · Sanction-linked entity · Luxembourg
ФИНТЕКА ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
CDA Investment S.A.
Organization · Sanction-linked entity · Luxembourg
MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED
Organization · Sanction-linked entity · New Zealand
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania

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Topics

2,792Sanction-linked entity 44Terrorism 34Bank 1Export controlled 1Counter-sanctioned entity

Data sources

2,792Graph-based entity tagging 812Legal Entity Identifier (LEI) Reference Data 576Ukraine Consolidated State Registry 534Cyprus Companies and Corporate Officers 218Russian Unified State Register of Legal Entities (as at Jan 1, 2022)147Syrian Observatory of Political and Economic Networks 129Swiss SECO Sanctions/Embargoes 110ICIJ Offshore Leaks Database 71DPRK Reports 66Research Organizations Registry 47Business Identifier Code (BIC) Reference Data 44Israel Terrorists Organizations and Unauthorized Associations lists 38French National Asset Freezing System 26UK HMT/OFSI Consolidated List of Targets 13State Register of legal entities in the Republic of Moldova 12EU Financial Instruments Reference Data System (FIRDS)6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6New Zealand Russia Sanctions 5Global Energy Ownership Tracker 3Estonia e-Business Register (E-äriregister)2European Parliament Members 2UK Companies House People with Significant Control 2Türkiye Ministry Of Interior Terrorist Wanted List 1EU ESMA Suspensions and Removals 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US Trade Consolidated Screening List (CSL)

Countries

194Austria 135France 115Germany 96Cyprus 51Russia 48China 48North Korea 37Malta 35United States 34Netherlands 31Iran 31Syria 28Hungary 27Switzerland 26United Kingdom 25British Virgin Islands 20Luxembourg 19United Arab Emirates 19Ireland 17Sweden 16Spain 14Hong Kong SAR China 13India 13Italy 12Poland 12Singapore 11Bulgaria 11Canada 11Mexico 10Belgium 10Croatia 10Lebanon 9Romania 9Serbia 9Slovakia 8Liberia 7Finland 6Czech Republic 6South Korea 6Panama 5Brazil 5Cayman Islands 5Malaysia 5Thailand 5South Africa 4Japan 3Latvia 3Türkiye 2Australia 2Azerbaijan 2Bosnia & Herzegovina 2Bermuda 2Belize 2Denmark 2Estonia 2Egypt 2Gibraltar 2Greece 2Kazakhstan 2Libya 2Norway 2Ukraine 2Vietnam 1Angola 1Argentina 1Barbados 1Bahamas 1Belarus 1Costa Rica 1Cuba 1Eritrea 1European Union 1Guernsey 1Indonesia 1Israel 1Jersey 1Jordan 1St. Kitts & Nevis 1Lithuania 1Nigeria 1Niue 1New Zealand 1Peru 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1Slovenia 1Tajikistan 1Taiwan 1Uruguay 1Venezuela 1Yemen

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