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Search guide · Data current as of 2025-04-15

أحمد محمد مخلوف
Person · Close Associate · Sanction-linked entity
فواز جميل الأسد
Person · Close Associate · Sanction-linked entity
توفيق جدعان
Person · Close Associate · Sanction-linked entity · Syria
بشرى ماهر الأسد
Person · Close Associate · Sanction-linked entity
شام ماهر الأسد
Person · Close Associate · Sanction-linked entity
أنيسة شوكت
Person · Close Associate · Sanction-linked entity
بشرى شوكت
Person · Close Associate · Sanction-linked entity
محمد شوكت
Person · Close Associate · Sanction-linked entity
Special Operations Branch - Air Force Intelligence
Organization · Sanction-linked entity
أمينة أصلان
Person · Sanction-linked entity · Syria
فادي دباس
Person · Close Associate · Sanction-linked entity · Syria
الفيلق الثاني
Organization · Sanction-linked entity
أنيسة مخلوف
Person · Close Associate · Sanction-linked entity
علي سليمان الأسد
Person · Close Associate · Sanction-linked entity
ناعسة عباد
Person · Close Associate · Sanction-linked entity
مالك الأسد
Person · Close Associate · Sanction-linked entity
عدنان الأسد
Person · Close Associate · Sanction-linked entity
غسان الأسد
Person · Close Associate · Sanction-linked entity
كندة مخلوف
Person · Close Associate · Sanction-linked entity
لواء 105 ميكا
Organization · Sanction-linked entity
حافظ الأسد
Person · Close Associate · Sanction-linked entity · Syria
Xinjiang Zhunhe Pawn Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
NLMK PENNSYLVANIA LLC
Organization · Sanction-linked entity · United States of America
Tyre Retreading Plant (Ywama)
Company · Sanction-linked entity · Myanmar
Arctic Energy Group
Company · Sanction-linked entity · Russia

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Topics

65,709Sanction-linked entity 1,076Offshore 734Close Associate 224Politician 165Trade risk 123Person of interest 102Public listed company 91Bank 56Financial services 42Debarred entity 30Military 21State-owned enterprise 17Diplomat 8Regulator warning 4Regulator action 3Export controlled 2Judge 1Political party 1Counter-sanctioned entity

Data sources

65,709Graph-based entity tagging 59,167Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,184ICIJ Offshore Leaks Database 1,136Legal Entity Identifier (LEI) Reference Data 815Wikidata 725Ukraine Consolidated State Registry 637Cyprus Companies and Corporate Officers 572Global Energy Ownership Tracker 374Syrian Observatory of Political and Economic Networks 325Ukraine War and Sanctions 283DPRK Reports 272Russian National Settlement Depository (NSD, ISIN Assignment)214UK 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 88Business Identifier Code (BIC) Reference Data 86Wikidata Politically Exposed Persons 84Ukraine NSDC State Register of Sanctions 69Research Organizations Registry 56US FATCA Foreign Financial Institution (FFI) List 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)48EU 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 21State Register of legal entities in the Republic of Moldova 17Every Politician 16Estonia e-Business Register (E-äriregister)10UK 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 3Iran UANI Business Registry 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 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Russian Persons of Interest published by Dossier Center

Countries

59,428Russia 594Malta 464China 383Bermuda 247Soviet Union 234Austria 221North Korea 209United Kingdom 162France 133Iran 119British Virgin Islands 107Ukraine 106Germany 103Syria 95United Arab Emirates 93United States of America 79Cyprus 55Hong Kong SAR 43Myanmar 42Belarus 40India 39Switzerland 38Latvia 32Liberia 30Panama 27Netherlands 26Hungary 25Czechia 25Mauritius 24Venezuela 23Italy 23Singapore 22Mexico 22Yemen 21Ireland 19Canada 18Seychelles 17Poland 16Lebanon 16Serbia 15Japan 15Moldova 13Spain 13Marshall Islands 13Sweden 12Bulgaria 12Indonesia 11Estonia 11Cayman Islands 11Luxembourg 11Malaysia 11Slovakia 11Türkiye 10Belgium 10Israel 10Isle of Man 10Iraq 10Kazakhstan 10Saudi Arabia 10Zimbabwe 9Greece 9Croatia 9Cambodia 9Romania 8Brazil 8Georgia 7Angola 7Egypt 7Guernsey 7Haiti 7Sri Lanka 7Norway 7Palestinian territories 7Vietnam 6Armenia 6Australia 6Belize 6Cuba 6Finland 6Saint Kitts and Nevis 6South Korea 6Qatar 6Taiwan 5Barbados 5Comoros 5Liechtenstein 5Libya 5Nigeria 5Pakistan 5Tunisia 5Uzbekistan 4Antigua and Barbuda 4Bosnia and Herzegovina 4Bahamas 4Cook Islands 4Curaçao 4Gabon 4Guyana 4Jersey 4Kuwait 4Monaco 4Nicaragua 4Portugal 4Palau 3Afghanistan 3Azerbaijan 3Cameroon 3Colombia 3European Union 3French Guiana 2Bangladesh 2Serbia and Montenegro 2Ecuador 2Gambia 2Guinea 2Equatorial Guinea 2Lithuania 2Slovenia 2San Marino 2Thailand 2Donetsk (Occupied Ukraine)2Uruguay 1Bahrain 1Benin 1DR Congo 1Chile 1Costa Rica 1Djibouti 1Dominica 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Jordan 1Kenya 1Kyrgyzstan 1Laos 1North Macedonia 1Mongolia 1Namibia 1Niue 1Paraguay 1Sudan 1São Tomé and Príncipe 1Eswatini 1Togo 1Tuvalu 1Uganda 1U.S. Virgin Islands 1Samoa 1Kosovo 1Yugoslavia 1South Africa 1Zambia

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