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Search guide · Data current as of 2024-12-04

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АА СТУДИО"
Company · Sanction-linked entity · Russia
ЧЕЛЯБИНСКАЯ ТАМОЖНЯ
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ ПРОЕКТ КОНСАЛТ"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ФМ"
Company · Sanction-linked entity · Russia
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ РАДИОСВЯЗИ"
Company · Sanction-linked entity · Russia
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ВОЙСК НАЦИОНАЛЬНОЙ ГВАРДИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ОРЕНБУРГСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИМПОРТПИЩЕПРОМ-ТРАНССЕРВИС"
Company · Sanction-linked entity · Russia
TsENTR MEDYChNOYi REABILITATsIYi TA SANATORNOHO LIKUVANNIa "ALUPKINSKYI"
Company · Sanction-linked entity · Russia · Ukraine
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "УРАЛЬСКИЙ ЭЛЕКТРОХИМИЧЕСКИЙ КОМБИНАТ"
Company · Sanction-linked entity · Russia
ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ - ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ МОСКОВСКО-СМОЛЕНСКОГО ОТДЕЛЕНИЯ МОСКОВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ
Company · Sanction-linked entity · Russia
Акционерное общество "Зарубежнефть"
Company · Sanction-linked entity · Russia
Golden Majestic Star Mobile Company Limited
Company · Sanction-linked entity · Myanmar (Burma)
Petworth Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Общество с ограниченной ответственностью РБ Трейдинг
Company · Sanction-linked entity · Russia
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "СПЕЦИАЛИЗИРОВАННОЕ МОНТАЖНО-НАЛАДОЧНОЕ УПРАВЛЕНИЕ № 10 ОКТЯБРЬСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАДИОТРЕК"
Company · Sanction-linked entity · Russia
Kappa Nari Navigation Ltd
Company · Offshore · Sanction-linked entity · Malta
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ «ЦЕНТР «АРКТИЧЕСКИЕ ИНИЦИАТИВЫ»
Company · Sanction-linked entity · Russia
WYPERFIELD HOLDINGS LIMITED
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НА ТРУЖЕНИКОВОМ ПЕРЕУЛКЕ"
Company · Sanction-linked entity · Russia
"НЕСТЛЕ БЪЛГАРИЯ" АД
Organization · Sanction-linked entity · Bulgaria
ОБЪЕДИНЕННЫЙ ПУНКТ УПРАВЛЕНИЯ КОМАНДУЮЩЕГО ОБЪЕДИНЕННОЙ ГРУППИРОВКОЙ ВОЙСК (СИЛ) ПО ПРОВЕДЕНИЮ КОНТРТЕРРОРИСТИЧЕСКИХ ОПЕРАЦИЙ НА ТЕРРИТОРИИ СЕВЕРО-КАВКАЗСКОГО РЕГИОНА РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
LUKOIL PAN AMERICAS, LLC
Organization · Sanction-linked entity · United States
Администрация Ненецкого автономного округа
Company · Sanction-linked entity · Russia

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Topics

52,674Sanction-linked entity 1,386Offshore 105Public listed company 97Bank 45Terrorism 21Person of interest 11Financial services 6Regulator warning 3Trade risk 2Export controlled 1Political party 1Sanctioned entity 1Counter-sanctioned entity

Data sources

52,674Graph-based entity tagging 47,580Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,502ICIJ Offshore Leaks Database 1,207Legal Entity Identifier (LEI) Reference Data 709Ukraine Consolidated State Registry 589Cyprus Companies and Corporate Officers 363DPRK Reports 253Syrian Observatory of Political and Economic Networks 238Russian National Settlement Depository (NSD, ISIN Assignment)187UK HMT/OFSI Consolidated List of Targets 161Global Energy Ownership Tracker 159Swiss SECO Sanctions/Embargoes 99Business Identifier Code (BIC) Reference Data 81UK Companies House People with Significant Control 66Research Organizations Registry 66RISE Moldova People of interest 65Ukraine NSDC State Register of Sanctions 53EU Financial Instruments Reference Data System (FIRDS)45Israel Terrorists Organizations and Unauthorized Associations lists 36French National Asset Freezing System 34PermID Open Data 25Russia Banking Registry 18Czech Republic Business Register 18State Register of legal entities in the Republic of Moldova 18Ukraine War and Sanctions 11US FATCA Foreign Financial Institution (FFI) List 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8EU ESMA Suspensions and Removals 8Estonia e-Business Register (E-äriregister)7New Zealand Russia Sanctions 6EU ESMA Sanctions 3EU Council Official Journal Sanctioned Entities 3Iran UANI Business Registry 2European Parliament Members 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Named Research Organizations list 1EU Financial Sanctions Files (FSF)1UK FCDO Sanctions List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1Wikidata Entities of Interest

Countries

47,223Russia 593Malta 379British Virgin Islands 378Bermuda 265Cyprus 222Liechtenstein 207Austria 162France 154North Korea 135Germany 131China 109United Kingdom 76Ukraine 70Syria 65United States 47Switzerland 46Iran 44Hong Kong SAR China 38Netherlands 31Myanmar (Burma)29United Arab Emirates 29Hungary 24Czech Republic 24Singapore 22Ireland 22Luxembourg 22Moldova 21Italy 21Sweden 20India 18Mauritius 18Panama 16Canada 16Spain 15Lebanon 13Cayman Islands 13Poland 13Romania 12Bulgaria 11Croatia 11Mexico 11Malaysia 11Serbia 11Slovakia 10Belgium 9Japan 8Bahamas 8Liberia 7Estonia 7Finland 7Guernsey 7Latvia 7Thailand 6Brazil 6Cuba 6South Korea 6Türkiye 6Taiwan 5South Africa 4Bosnia & Herzegovina 4Belize 4Egypt 4Jersey 4Vietnam 3Angola 3Australia 3Azerbaijan 3French Guiana 3Haiti 3Indonesia 3Isle of Man 3Libya 3Nigeria 3Seychelles 2Colombia 2Denmark 2Eritrea 2Gibraltar 2Greece 2St. Kitts & Nevis 2Kazakhstan 2Lithuania 2Monaco 2Norway 2Peru 2Slovenia 2Venezuela 2Samoa 2Zambia 1Armenia 1Argentina 1Barbados 1Côte d’Ivoire 1Costa Rica 1European Union 1Georgia 1Guatemala 1Israel 1Jordan 1Kyrgyzstan 1Cambodia 1Kuwait 1Laos 1Marshall Islands 1Niue 1New Zealand 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1Sudan 1Tajikistan 1Tunisia 1Uruguay 1Yemen

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