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Search in: Graph-based entity tagging

Filtered: Organizations Graph-based entity tagging

Search guide · Data current as of 2024-11-29

Акционерное общество "Акронит"
Company · Sanction-linked entity · Russia
Aung Thitsa Oo General Insurance Company Limited
Company · Sanction-linked entity
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
ENOX INTERNATIONAL LIMITED
Company · Offshore · Sanction-linked entity · Malta
Horseshoe Re II Limited
Company · Offshore · Sanction-linked entity · Bermuda
TOYOTA MOTOR EUROPE NV/SA
Organization · Sanction-linked entity · Belgium
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬЭНЕРГО"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКАНТУС АТЕЛЬЕ"
Company · Sanction-linked entity · Russia
GPB ENERGY SERVICES B.V.
Organization · Sanction-linked entity · Netherlands
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar (Burma)
ПРАВИТЕЛЬСТВО ХАНТЫ-МАНСИЙСКОГО АВТОНОМНОГО ОКРУГА - ЮГРЫ
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНПОДРЯДГРУПП"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНИТ-ХОЛДИНГ"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРКОНСЕНТО"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"
Company · Sanction-linked entity · Russia
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "РБ КАПИТАЛ"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-ФАРМ ИНТЕРНЕШНЛ"
Company · Sanction-linked entity · Russia
ГАЛАВНОЕ УПРАВЛЕНИЕ ИСПОЛНЕНИЯ НАКАЗАНИЯ МИНИСТЕРСТВА ЮСТИЦИИ ПО САМАРСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБХОЗ НАРСКИЕ ОСТРОВА"
Company · Sanction-linked entity · Russia
ГОСУДАРСТВЕННОЕ ДОШКОЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЕТСКИЙ САД № 153 ФЕДЕРАЛЬНОГО ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ СВЕРДЛОВСКАЯ ЖЕЛЕЗНАЯ ДОРОГА МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ВЛАДИКАВКАЗ"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГОВАЯ КОМПАНИЯ "РЕГИОНАЛЬНЫЕ ОБЪЕДИНЕННЫЕ СИСТЕМЫ ВОДОКАНАЛ"
Company · Sanction-linked entity · Russia
Акционерное общество "Аростан"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДОЛГОВОЙ ЦЕНТР
Company · Sanction-linked entity · Russia

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Topics

52,537Sanction-linked entity 1,389Offshore 105Public listed company 85Bank 45Terrorism 6Regulator warning 3Trade risk 1Export controlled 1Sanctioned entity 1Counter-sanctioned entity

Data sources

52,537Graph-based entity tagging 47,732Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,504ICIJ Offshore Leaks Database 1,189Legal Entity Identifier (LEI) Reference Data 644Ukraine Consolidated State Registry 586Cyprus Companies and Corporate Officers 348DPRK Reports 253Syrian Observatory of Political and Economic Networks 233Russian National Settlement Depository (NSD, ISIN Assignment)186UK HMT/OFSI Consolidated List of Targets 168Swiss SECO Sanctions/Embargoes 91Business Identifier Code (BIC) Reference Data 83UK Companies House People with Significant Control 66Research Organizations Registry 53EU Financial Instruments Reference Data System (FIRDS)53Ukraine NSDC State Register of Sanctions 45Israel Terrorists Organizations and Unauthorized Associations lists 37French National Asset Freezing System 35Global Energy Ownership Tracker 34PermID Open Data 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 8Estonia e-Business Register (E-äriregister)6EU ESMA Sanctions 6New Zealand Russia Sanctions 3Iran UANI Business Registry 2European Parliament Members 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Countries

47,351Russia 598Malta 378Bermuda 374British Virgin Islands 257Cyprus 222Liechtenstein 206Austria 161France 153North Korea 131Germany 110China 103United Kingdom 70Syria 69Ukraine 65United States 48Switzerland 39Hong Kong SAR China 37Netherlands 36Iran 31Myanmar (Burma)29Hungary 27United Arab Emirates 24Czech Republic 23Luxembourg 22Ireland 22Singapore 21Sweden 20Italy 18Mauritius 17Panama 16Spain 16India 15Canada 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 2Colombia 2Denmark 2Eritrea 2Gibraltar 2Greece 2St. Kitts & Nevis 2Kazakhstan 2Lithuania 2Monaco 2Norway 2Peru 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 1Sudan 1Tajikistan 1Tunisia 1Uruguay 1Samoa 1Yemen

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