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Search in: Graph-based entity tagging

Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2024-11-28

EKATERINA BEKETOVA
Legal entity · Sanction-linked entity
ΠΕΡΙΚΛΗΣ ΜΑΝΩΛΗ
Legal entity · Sanction-linked entity
BASSAM AL-AHMAD
Legal entity · Sanction-linked entity
BIZSERVE SECRETARIAL SERVICES LIMITED
Legal entity · Sanction-linked entity
VIACHESLAV BONDARENKO
Legal entity · Sanction-linked entity
P.P.T. SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
D.A SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
MYKOLA KUSHNIR
Legal entity · Sanction-linked entity
SHAHRIAR SASANIAN
Legal entity · Sanction-linked entity
NTEIBINT ΣΑΒΒΑ Για ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ
Legal entity · Sanction-linked entity
INTERCORP LIMITED
Legal entity · Sanction-linked entity
ΑΑΡΩΝ ΜΧΙΤΑΡΙΑΝ
Legal entity · Sanction-linked entity
ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣ
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
IRINA CHINALIEVA
Legal entity · Sanction-linked entity
ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥ
Legal entity · Sanction-linked entity
ΣΤΕΛΛΑ ΝΙΚΟΛΑΟΥ
Legal entity · Sanction-linked entity
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ
Legal entity · Sanction-linked entity
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ
Legal entity · Sanction-linked entity
MOHAMED SANEEN
Legal entity · Sanction-linked entity
EUGENIU FLORIN-DANUT
Legal entity · Sanction-linked entity
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ
Legal entity · Sanction-linked entity
OÜ Moverum
Legal entity · Sanction-linked entity · Estonia
Great Prospect International Ltd
Legal entity · Sanction-linked entity

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Topics

2,801Sanction-linked entity 44Terrorism 33Bank 1Export controlled 1Counter-sanctioned entity

Data sources

2,801Graph-based entity tagging 823Legal Entity Identifier (LEI) Reference Data 576Ukraine Consolidated State Registry 536Cyprus Companies and Corporate Officers 218Russian Unified State Register of Legal Entities (as at Jan 1, 2022)147Syrian Observatory of Political and Economic Networks 129Swiss SECO Sanctions/Embargoes 110ICIJ Offshore Leaks Database 71DPRK Reports 66Research Organizations Registry 46Business Identifier Code (BIC) Reference Data 44Israel Terrorists Organizations and Unauthorized Associations lists 37French National Asset Freezing System 23UK HMT/OFSI Consolidated List of Targets 14State Register of legal entities in the Republic of Moldova 12EU Financial Instruments Reference Data System (FIRDS)6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6New Zealand Russia Sanctions 5Global Energy Ownership Tracker 3Estonia e-Business Register (E-äriregister)3Russian National Settlement Depository (NSD, ISIN Assignment)2European Parliament Members 2UK Companies House People with Significant Control 2Türkiye Ministry Of Interior Terrorist Wanted List 1EU ESMA Suspensions and Removals 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US Trade Consolidated Screening List (CSL)

Countries

194Austria 135France 115Germany 95Cyprus 63Russia 49China 48North Korea 37Malta 35United States 34Netherlands 31Iran 31Syria 28Hungary 27Switzerland 26United Kingdom 25British Virgin Islands 20Luxembourg 19United Arab Emirates 19Ireland 17Sweden 16Spain 14Hong Kong SAR China 13India 13Italy 12Poland 12Singapore 11Bulgaria 11Canada 11Mexico 10Belgium 10Croatia 10Lebanon 9Romania 9Serbia 9Slovakia 8Liberia 7Finland 6Czech Republic 6South Korea 6Panama 5Brazil 5Cayman Islands 5Malaysia 5Thailand 5South Africa 4Japan 3Latvia 3Türkiye 2Australia 2Azerbaijan 2Bosnia & Herzegovina 2Bermuda 2Belize 2Denmark 2Estonia 2Egypt 2Gibraltar 2Greece 2Kazakhstan 2Libya 2Norway 2Ukraine 2Vietnam 1Angola 1Argentina 1Barbados 1Bahamas 1Costa Rica 1Cuba 1Eritrea 1European Union 1Guernsey 1Indonesia 1Israel 1Jersey 1Jordan 1St. Kitts & Nevis 1Lithuania 1Nigeria 1Niue 1New Zealand 1Peru 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1Slovenia 1Tajikistan 1Taiwan 1Uruguay 1Venezuela 1Yemen

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