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Filtered: Sanction-linked entity

Search guide · Data current as of

Topics
64,097Sanction-linked entity1,075Offshore738Close Associate227Politician164Trade risk103Person of interest102Public listed company89Bank55Financial services42Debarred entity30Military21State-owned enterprise17Diplomat10Sanctioned entity8Regulator warning4Regulator action3Export controlled2Judge1Disqualified1Political party1Counter-sanctioned entity
Data sources
64,097Graph-based entity tagging57,591Russian Unified State Register of Legal Entities1,183ICIJ Offshore Leaks Database1,091Legal Entity Identifier (LEI) Reference Data820Wikidata725Ukraine Consolidated State Registry633Cyprus Companies and Corporate Officers571Global Energy Ownership Tracker374Syrian Observatory of Political and Economic Networks352Ukraine War and Sanctions282DPRK Reports266Russian National Settlement Depository (NSD, ISIN Assignment)200UK Companies House People with Significant Control200UK HMT/OFSI Consolidated List of Targets164Wikidata Persons in Relevant Categories144Wikidata Entities of Interest122Companies Operating in the Uyghur Region106C4ADS Long Shadows (Xinjiang)98Georgia Public Official Asset Declarations89Ukraine NSDC State Register of Sanctions89Wikidata Politically Exposed Persons84Business Identifier Code (BIC) Reference Data69Research Organizations Registry55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List48EU Financial Instruments Reference Data System (FIRDS)48ACF List of War Enablers41US DoD Chinese military companies37PermID Open Data36Czech Republic Business Register31Russia Banking Registry26Georgian Company Registry23RISE Moldova People of interest20State Register of legal entities in the Republic of Moldova17Every Politician16Estonia e-Business Register (E-äriregister)12UK FCDO Sanctions List9Kazakhstan State Register of legal entities8EU ESMA Sanctions8EU ESMA Suspensions and Removals5US CIA World Factbook Heads of State and Government5US CIA World Leaders5US Trade Consolidated Screening List (CSL)4UN Heads of State, Heads of Government and Ministers for Foreign Affairs3European Parliament Members3US Federal Reserve Enforcement Actions3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions2Iran UANI Business Registry2New Zealand Russia Sanctions2OpenCorporates2The Sentry Atlas1Canadian Consolidated Autonomous Sanctions List1Canadian Named Research Organizations list1France AMF Regulatory sanctions1UK Companies House Disqualified Directors1Iran Sanctions List1Norges Bank Investment Management observation and exclusion of companies1Russian Persons of Interest published by Dossier Center
Countries
57,895Russia589Malta463China383Bermuda250Soviet Union221Austria221North Korea193United Kingdom157France131Iran119British Virgin Islands108Ukraine103Syria102United Arab Emirates99Germany94United States of America73Cyprus60Hong Kong SAR44India43Myanmar42Belarus38Switzerland38Latvia29Liberia26Panama25Hungary25Mauritius24Czechia24Venezuela23Ireland23Italy23Netherlands22Mexico22Yemen20Seychelles20Singapore18Canada16Lebanon16Poland16Serbia15Japan14Moldova13Spain13Malaysia12Bulgaria12Marshall Islands12Türkiye11Estonia11Cayman Islands11Luxembourg10Belgium10Indonesia10Israel10Iraq10Slovakia10Zimbabwe9Croatia9Isle of Man8Georgia8Kazakhstan8Romania8Saudi Arabia8Sweden7Angola7Brazil7Egypt7Guernsey7Greece7Haiti7Cambodia7Sri Lanka7Palestinian territories7Vietnam6Armenia6Australia6Belize6Cuba6Comoros6Qatar6Taiwan5South Korea5Liechtenstein5Libya5Nigeria5Pakistan5Tunisia5Uzbekistan4Azerbaijan4Bahamas4Finland4Gabon4Jersey4Saint Kitts and Nevis4Kuwait4Monaco4Nicaragua4Norway4Portugal3Afghanistan3Bosnia and Herzegovina3Colombia3European Union3French Guiana3Guinea3Palau2Bangladesh2Cook Islands2Cameroon2Serbia and Montenegro2Curaçao2Ecuador2Gambia2Equatorial Guinea2Guyana2Kyrgyzstan2Lithuania2Slovenia2San Marino2Thailand2Donetsk (Occupied Ukraine)2Uruguay1Antigua and Barbuda1Barbados1Burkina Faso1Bahrain1Benin1DR Congo1Chile1Costa Rica1Djibouti1Dominican Republic1Eritrea1Scotland1Gibraltar1Guatemala1Honduras1Jordan1Kenya1Laos1North Macedonia1Mongolia1Namibia1Niue1Philippines1Paraguay1Sudan1São Tomé and Príncipe1Uganda1U.S. Virgin Islands1Samoa1Kosovo1Yugoslavia1South Africa1Zambia
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