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Search guide · Data current as of 2025-04-18

СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЗАБАЙКАЛЬСКОМУ КРАЮ
Company · Sanction-linked entity · Russia
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
Общество с ограниченной ответственностью "Центральный Сургутский Депозитарий"
Company · Sanction-linked entity · Russia
PALM WATERFRONT LTD
Company · Sanction-linked entity · Malta
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
Aeroflot Finance LLC
Company · Sanction-linked entity · Russia
Sergei Kondratenko
Person · Sanction-linked entity · Cyprus
ТОВ З ІІ "БЕЛФЕРТ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar
Zheng Heng (Cambodia) Co., Ltd
Company · Sanction-linked entity
ГДОУ ДЕТСКИЙ САД ОБЩЕРАЗВИВАЮЩЕГО ВИДА №80 СТ. БЕЛОМОРСК ОЖД МИНЕСТЕРСТВО ПУТЕЙ СООБЩЕНИЯ РФ
Company · Sanction-linked entity · Russia
ФГУП КАМЫШЛОВСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РФ
Company · Sanction-linked entity · Russia
ООО "ГУД СТОРИ МЕДИА"
Company · Sanction-linked entity · Russia
Elektra Purchase No. 48 Designated Activity Company
Company · Sanction-linked entity · Ireland
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Shihezi Huafu Fiber Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Uralkali Trading SIA
Company · Sanction-linked entity · Latvia
Rosneft Deutschland GmbH
Company · Sanction-linked entity · Germany
SAATI S.P.A.
Company · Sanction-linked entity · Italy
China Academy of Space Technology
Company · Sanction-linked entity · China
Chernigovets
Company · Sanction-linked entity · Russia
NESTLÉ NEDERLAND B.V.
Organization · Sanction-linked entity · Netherlands
Xinjiang Sixth Division Aluminum Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
BANK SADERAT IRAN
Company · Sanction-linked entity · France · Iran

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Topics

60,110Sanction-linked entity 1,075Offshore 734Close Associate 225Politician 164Trade risk 111Person of interest 101Public listed company 89Bank 55Financial services 42Debarred entity 30Military 21State-owned enterprise 17Diplomat 8Regulator warning 4Regulator action 3Export controlled 2Judge 1Political party 1Counter-sanctioned entity

Data sources

60,110Graph-based entity tagging 53,588Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,183ICIJ Offshore Leaks Database 1,110Legal Entity Identifier (LEI) Reference Data 816Wikidata 725Ukraine Consolidated State Registry 633Cyprus Companies and Corporate Officers 572Global Energy Ownership Tracker 374Syrian Observatory of Political and Economic Networks 350Ukraine War and Sanctions 283DPRK Reports 250Russian National Settlement Depository (NSD, ISIN Assignment)199UK Companies House People with Significant Control 199UK HMT/OFSI Consolidated List of Targets 162Wikidata Persons in Relevant Categories 143Wikidata Entities of Interest 122Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)98Georgia Public Official Asset Declarations 86Wikidata Politically Exposed Persons 85Business Identifier Code (BIC) Reference Data 83Ukraine NSDC State Register of Sanctions 69Research Organizations Registry 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List 47EU Financial Instruments Reference Data System (FIRDS)47ACF List of War Enablers 41US DoD Chinese military companies 37Czech Republic Business Register 35PermID Open Data 29Russia Banking Registry 23Georgian Company Registry 23RISE Moldova People of interest 20State Register of legal entities in the Republic of Moldova 17Every Politician 16Estonia e-Business Register (E-äriregister)11UK FCDO Sanctions List 9EU ESMA Suspensions and Removals 8EU ESMA Sanctions 8Kazakhstan State Register of legal entities 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5US CIA World Leaders 3European Parliament Members 3US Federal Reserve Enforcement Actions 2New Zealand Russia Sanctions 2The Sentry Atlas 2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list 1France AMF Regulatory sanctions 1Iran Sanctions List 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Russian Persons of Interest published by Dossier Center

Countries

53,848Russia 591Malta 462China 383Bermuda 247Soviet Union 231Austria 221North Korea 193United Kingdom 162France 132Iran 119British Virgin Islands 107Ukraine 104United Arab Emirates 103Syria 98Germany 93United States of America 75Cyprus 58Hong Kong SAR 44India 43Myanmar 42Belarus 38Switzerland 38Latvia 28Panama 27Liberia 25Czechia 25Hungary 25Mauritius 25Netherlands 24Venezuela 23Ireland 23Italy 22Mexico 22Yemen 21Singapore 20Seychelles 18Canada 17Poland 16Lebanon 16Serbia 15Japan 14Moldova 13Spain 12Bulgaria 12Marshall Islands 12Malaysia 11Estonia 11Indonesia 11Cayman Islands 11Luxembourg 11Slovakia 10Belgium 10Israel 10Iraq 10Saudi Arabia 10Türkiye 10Zimbabwe 9Croatia 9Isle of Man 9Romania 8Georgia 8Greece 8Sweden 7Angola 7Brazil 7Belize 7Egypt 7Guernsey 7Haiti 7Cambodia 7Kazakhstan 7Sri Lanka 7Palestinian territories 7Vietnam 6Armenia 6Australia 6Cuba 6Qatar 6Taiwan 5Finland 5Saint Kitts and Nevis 5South Korea 5Liechtenstein 5Libya 5Nigeria 5Norway 5Pakistan 5Tunisia 5Uzbekistan 4Azerbaijan 4Bosnia and Herzegovina 4Bahamas 4Cameroon 4Jersey 4Comoros 4Kuwait 4Monaco 4Nicaragua 4Portugal 3Afghanistan 3Barbados 3Cook Islands 3Colombia 3European Union 3Gabon 3French Guiana 3Gambia 3Guyana 3Palau 2Bangladesh 2Serbia and Montenegro 2Curaçao 2Ecuador 2Guinea 2Equatorial Guinea 2Lithuania 2Slovenia 2San Marino 2Thailand 2Donetsk (Occupied Ukraine)2Uruguay 1Antigua and Barbuda 1Bahrain 1Benin 1DR Congo 1Chile 1Costa Rica 1Denmark 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Jordan 1Kenya 1Kyrgyzstan 1Laos 1North Macedonia 1Mongolia 1Namibia 1Niue 1Paraguay 1Sudan 1São Tomé and Príncipe 1Togo 1Tuvalu 1Tanzania 1Uganda 1U.S. Virgin Islands 1Samoa 1Kosovo 1Yugoslavia 1South Africa 1Zambia

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