Search

Search in: Graph-based entity tagging

Filtered: Organizations Graph-based entity tagging

Search guide · Data current as of 2024-11-24

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА-КРЫМ"
Company · Sanction-linked entity · Russia
Liges s.r.o.
Company · Sanction-linked entity · Czech Republic
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
Organization · Terrorism · Sanction-linked entity · Philippines
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКИН-ЭНЕРГО"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Экспомобилити"
Company · Sanction-linked entity · Russia
Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság
Organization · Sanction-linked entity · Hungary
УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО БЕЛГОРОДСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
WOKING SHIPPING INVESTMENTS LIMITED
Legal entity · Sanction-linked entity · Malta
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕКОС"
Company · Sanction-linked entity · Russia
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ УПРАВЛЕНИЕ "ЧЕЧЕНАГРОПРОМСТРОЙ"
Company · Sanction-linked entity · Russia
VECTOR REINSURANCE LTD
Company · Offshore · Sanction-linked entity · Bermuda
Общество с ограниченной ответственностью "АТЭС"
Company · Sanction-linked entity · Russia
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V."
Organization · Sanction-linked entity · Netherlands
ПРАТ "ВОЛИНЬХОЛДІНГ"
Company · Sanction-linked entity · Ukraine
MIDSTREAM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
ПРАТ "ЗАВОД ЯП"
Company · Sanction-linked entity · Ukraine
ISIM Amin Limited
Company · Offshore · Sanction-linked entity · Malta
ТОВ "АКЗ"
Company · Sanction-linked entity · Ukraine
ГОСУДАРСТВЕННОЕ СПЕЦИАЛЬНОЕ (КОРРЕКЦИОННОЕ) ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЛЯ ОБУЧАЮЩИХСЯ С ОТКЛОНЕНИЯМИ В РАЗВИТИИ -"СПЕЦИАЛЬНАЯ (КОРРЕКЦИОННАЯ) ОБЩЕОБРАЗОВАТЕЛЬНАЯ ШКОЛА-ИНТЕРНАТ №10 VIII ВИДА ФЕДЕРАЛЬНОГО ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ "СВЕРДЛОВСКАЯ ЖЕЛЕЗНАЯ ДОРОГА МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ СВОБОДНЕНСКОЕ ДОРОЖНОЕ ТОРГОВО - ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ДОРОЖНОГО ЦЕНТРА РАБОЧЕГО СНАБЖЕНИЯ ЗАБАЙКАЛЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ
Company · Sanction-linked entity · Russia
QPM AFRICA LIMITED
Company · Offshore · Sanction-linked entity · Malta
ГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПО ВОРОНЕЖСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
IRISL (MALTA) LIMITED
Company · Offshore · Sanction-linked entity · Malta
ДОЧЕРНЕЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ОПЫТНЫЙ ЗАВОД ПУТЕВЫХ МАШИН" ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ КАЛУЖСКИЙ ЗАВОД "РЕМПУТЬМАШ" МПС РФ
Company · Sanction-linked entity · Russia
ROYAL-MED SHIPPING AGENCY LTD
Company · Offshore · Sanction-linked entity · Malta

Previous
376 - 400 of more than 10000
Next

Topics

52,534Sanction-linked entity 1,389Offshore 104Public listed company 87Bank 45Terrorism 6Regulator warning 2Trade risk 2Sanctioned entity 1Export controlled 1Counter-sanctioned entity

Data sources

52,534Graph-based entity tagging 47,732Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,504ICIJ Offshore Leaks Database 1,185Legal Entity Identifier (LEI) Reference Data 644Ukraine Consolidated State Registry 583Cyprus Companies and Corporate Officers 348DPRK Reports 253Syrian Observatory of Political and Economic Networks 234Russian National Settlement Depository (NSD, ISIN Assignment)188UK HMT/OFSI Consolidated List of Targets 169Swiss SECO Sanctions/Embargoes 93Business Identifier Code (BIC) Reference Data 83UK Companies House People with Significant Control 66Research Organizations Registry 55Ukraine NSDC State Register of Sanctions 52EU Financial Instruments Reference Data System (FIRDS)45Israel Terrorists Organizations and Unauthorized Associations lists 39French National Asset Freezing System 35PermID Open Data 34Global Energy Ownership Tracker 18Czech Republic Business Register 18State Register of legal entities in the Republic of Moldova 16Russia Banking Registry 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8EU ESMA Suspensions and Removals 6EU ESMA Sanctions 6Estonia e-Business Register (E-äriregister)6New Zealand Russia Sanctions 3US Trade Consolidated Screening List (CSL)2European Parliament Members 2Iran UANI Business Registry 2Türkiye Ministry Of Interior Terrorist Wanted List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1UK FCDO Sanctions List 1Monaco National Fund Freezing List 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

47,349Russia 598Malta 378Bermuda 374British Virgin Islands 257Cyprus 222Liechtenstein 206Austria 161France 153North Korea 131Germany 108China 103United Kingdom 70Syria 69Ukraine 65United States 48Switzerland 38Hong Kong SAR China 37Netherlands 36Iran 31Myanmar (Burma)29Hungary 27United Arab Emirates 24Czech Republic 23Luxembourg 22Ireland 22Singapore 21Sweden 20Italy 18Mauritius 17Panama 16Spain 15Canada 15India 15Lebanon 13Poland 12Cayman Islands 12Romania 11Bulgaria 11Croatia 11Mexico 11Malaysia 11Slovakia 10Belgium 9Japan 9Serbia 8Bahamas 8Liberia 7Estonia 7Finland 7Guernsey 7Latvia 7Thailand 6Brazil 6Cuba 6South Korea 6Taiwan 5South Africa 4Bosnia & Herzegovina 4Belize 4Egypt 4Jersey 4Moldova 4Türkiye 3Angola 3Australia 3French Guiana 3Haiti 3Indonesia 3Isle of Man 3Libya 3Nigeria 3Seychelles 3Vietnam 2Azerbaijan 2Belarus 2Colombia 2Denmark 2Eritrea 2Gibraltar 2Greece 2St. Kitts & Nevis 2Kazakhstan 2Lithuania 2Monaco 2Norway 2Peru 2Sudan 2Slovenia 2Venezuela 2Zambia 1Argentina 1Barbados 1Côte d’Ivoire 1Costa Rica 1European Union 1Guatemala 1Israel 1Jordan 1Cambodia 1Laos 1Niue 1New Zealand 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1Tajikistan 1Tunisia 1Uruguay 1Samoa 1Yemen

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

Use the API License in bulk

Search in: Graph-based entity tagging

Search OpenSanctions

Search in: Graph-based entity tagging