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Filtered: Sanction-linked entity

Search guide · Data current as of

Topics
70,877Sanction-linked entity1,075Offshore740Close Associate249Person of interest227Politician166Trade risk117Public listed company94Bank55Financial services42Debarred entity
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Data sources
70,877Graph-based entity tagging63,787Russian Unified State Register of Legal Entities1,376Legal Entity Identifier (LEI) Reference Data1,182ICIJ Offshore Leaks Database837Wikidata726Ukraine Consolidated State Registry705Global Energy Ownership Tracker632Cyprus Companies and Corporate Officers554Ukraine War and Sanctions374Syrian Observatory of Political and Economic Networks
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Countries
64,173Russia589Malta476China384Bermuda258Soviet Union253Austria231United Kingdom221North Korea158France131Iran
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