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Filtered: Public bodies Sanction-linked entity

Search guide · Data current as of 2025-04-26

MELNICOV IVAN
Legal entity · Sanction-linked entity
Societatea "THERMEX COPYRIGHTS LIMITED
Legal entity · Sanction-linked entity
ŞEVCIUC ANDREI
Legal entity · Sanction-linked entity
RANGA SERGIU
Legal entity · Sanction-linked entity
LINNIC INNA
Legal entity · Sanction-linked entity
TIMOŞIN MAXIM
Legal entity · Sanction-linked entity
ŢURCAN AUREL
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
TANASEVSCHI PETRU
Legal entity · Sanction-linked entity
MELNICOV IVAN
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
BEJENAR VERA
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
Avantage SRL
Legal entity · Sanction-linked entity · Moldova
AO Asociația Colecționarilor și Amatorilor de Arme de Foc
Legal entity · Sanction-linked entity
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
AO Amit-Tenis
Legal entity · Sanction-linked entity
AO Turul Tenisului Moldovenesc
Legal entity · Sanction-linked entity
BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
Xinjiang Zhongsheng Jiakang Animal Husbandry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
UniCredit Zega Leasing GmbH
Organization · Sanction-linked entity · Austria
Fundaţia de caritate "Miron Shor"
Legal entity · Sanction-linked entity

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Topics

2,796Sanction-linked entity 161Trade risk 20State-owned enterprise 18Bank 2Export controlled 1Political party

Data sources

2,796Graph-based entity tagging 654Ukraine Consolidated State Registry 647Legal Entity Identifier (LEI) Reference Data 590Cyprus Companies and Corporate Officers 309Ukraine War and Sanctions 160Russian Unified State Register of Legal Entities 112Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)101ICIJ Offshore Leaks Database 68Research Organizations Registry 25DPRK Reports 23UK HMT/OFSI Consolidated List of Targets 20Global Energy Ownership Tracker 19Business Identifier Code (BIC) Reference Data 17State Register of legal entities in the Republic of Moldova 16Syrian Observatory of Political and Economic Networks 13UK FCDO Sanctions List 12RISE Moldova People of interest 7EU Financial Instruments Reference Data System (FIRDS)7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2European Parliament Members 2Estonia e-Business Register (E-äriregister)2UK Companies House People with Significant Control 2New Zealand Russia Sanctions 1Canadian Named Research Organizations list 1The Sentry Atlas 1US Trade Consolidated Screening List (CSL)

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