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Filtered: Sanction-linked entity

Search guide · Data current as of

Topics
64,124Sanction-linked entity1,075Offshore738Close Associate227Politician164Trade risk103Person of interest100Public listed company89Bank55Financial services42Debarred entity30Military21State-owned enterprise17Diplomat8Regulator warning4Regulator action3Export controlled2Judge1Political party1Counter-sanctioned entity
Data sources
64,124Graph-based entity tagging57,620Russian Unified State Register of Legal Entities1,183ICIJ Offshore Leaks Database1,089Legal Entity Identifier (LEI) Reference Data820Wikidata725Ukraine Consolidated State Registry632Cyprus Companies and Corporate Officers571Global Energy Ownership Tracker374Syrian Observatory of Political and Economic Networks347Ukraine War and Sanctions282DPRK Reports265Russian National Settlement Depository (NSD, ISIN Assignment)199UK Companies House People with Significant Control199UK HMT/OFSI Consolidated List of Targets164Wikidata Persons in Relevant Categories144Wikidata Entities of Interest122Companies Operating in the Uyghur Region106C4ADS Long Shadows (Xinjiang)98Georgia Public Official Asset Declarations89Wikidata Politically Exposed Persons84Business Identifier Code (BIC) Reference Data82Ukraine NSDC State Register of Sanctions69Research Organizations Registry55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List48ACF List of War Enablers47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies36Czech Republic Business Register35PermID Open Data31Russia Banking Registry26Georgian Company Registry23RISE Moldova People of interest20State Register of legal entities in the Republic of Moldova17Every Politician16Estonia e-Business Register (E-äriregister)11UK FCDO Sanctions List9Kazakhstan 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 Registry2New Zealand Russia Sanctions2The Sentry Atlas2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list1France AMF Regulatory sanctions1Iran Sanctions List1Norges Bank Investment Management observation and exclusion of companies1OpenCorporates1Russian Persons of Interest published by Dossier Center
Countries
57,917Russia589Malta463China383Bermuda250Soviet Union221Austria221North Korea192United Kingdom157France131Iran119British Virgin Islands108Ukraine103Syria102United Arab Emirates99Germany94United States of America73Cyprus60Hong Kong SAR44India43Myanmar42Belarus38Switzerland38Latvia29Liberia26Panama25Hungary25Mauritius24Czechia24Venezuela23Ireland23Italy23Netherlands22Mexico22Yemen20Seychelles20Singapore18Canada16Lebanon16Poland16Serbia15Japan14Moldova13Spain13Malaysia12Bulgaria12Marshall Islands12Türkiye11Estonia11Cayman Islands11Luxembourg10Belgium10Indonesia10Israel10Iraq10Slovakia10Zimbabwe9Croatia9Isle of Man8Georgia8Kazakhstan8Romania8Saudi Arabia8Sweden7Angola7Brazil7Egypt7Guernsey7Greece7Haiti7Cambodia7Sri Lanka7Palestinian territories7Vietnam6Armenia6Australia6Belize6Cuba6Comoros6Qatar6Taiwan5South Korea5Liechtenstein5Libya5Nigeria5Pakistan5Tunisia5Uzbekistan4Azerbaijan4Bahamas4Finland4Gabon4Jersey4Saint Kitts and Nevis4Kuwait4Monaco4Nicaragua4Norway4Portugal3Afghanistan3Bosnia and Herzegovina3Colombia3European Union3French Guiana3Palau2Bangladesh2Cook Islands2Cameroon2Serbia and Montenegro2Curaçao2Ecuador2Gambia2Guinea2Equatorial Guinea2Guyana2Kyrgyzstan2Lithuania2Slovenia2San Marino2Thailand2Donetsk (Occupied Ukraine)2Uruguay1Antigua and Barbuda1Barbados1Bahrain1Benin1DR Congo1Chile1Costa Rica1Djibouti1Dominican Republic1Eritrea1Scotland1Gibraltar1Guatemala1Honduras1Jordan1Kenya1Laos1North Macedonia1Mongolia1Namibia1Niue1Philippines1Paraguay1Sudan1São Tomé and Príncipe1Uganda1U.S. Virgin Islands1Samoa1Kosovo1Yugoslavia1South Africa1Zambia

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