Search OpenSanctions

Advanced

Filtered: Public bodies Sanction-linked entity

Search guide · Data current as of

Topics
2,805Sanction-linked entity161Trade risk20State-owned enterprise18Bank2Export controlled1Political party
Data sources
2,805Graph-based entity tagging654Ukraine Consolidated State Registry647Legal Entity Identifier (LEI) Reference Data590Cyprus Companies and Corporate Officers325Ukraine War and Sanctions154Russian Unified State Register of Legal Entities112Companies Operating in the Uyghur Region106C4ADS Long Shadows (Xinjiang)101ICIJ Offshore Leaks Database68Research Organizations Registry25DPRK Reports23UK HMT/OFSI Consolidated List of Targets20Global Energy Ownership Tracker19Business Identifier Code (BIC) Reference Data17State Register of legal entities in the Republic of Moldova16Syrian Observatory of Political and Economic Networks12RISE Moldova People of interest11UK FCDO Sanctions List7EU Financial Instruments Reference Data System (FIRDS)7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2European Parliament Members2Estonia e-Business Register (E-äriregister)2UK Companies House People with Significant Control2New Zealand Russia Sanctions1Canadian Named Research Organizations list1The Sentry Atlas1US Trade Consolidated Screening List (CSL)
Countries
235China194Austria142Russia112France88United Arab Emirates65Germany40Hong Kong SAR39India31United States of America30Malta24Iran23Hungary20Liberia18Seychelles16Switzerland16Netherlands15North Korea13Singapore12British Virgin Islands11Cyprus10Canada10Italy10Poland9Spain9Panama8Bulgaria8Syria7Croatia7Luxembourg7Mauritius7Slovakia6Ireland6Japan6Cayman Islands5Belgium5United Kingdom5Serbia5Sweden4Lebanon4Romania4Türkiye3Australia3Brazil3Finland3Marshall Islands3Myanmar3Malaysia3Norway3Venezuela3Vietnam2Bermuda2Estonia2Greece2Kazakhstan2Latvia2Monaco2Moldova2Nigeria2Taiwan1Angola1Azerbaijan1Bosnia and Herzegovina1Belarus1Belize1Costa Rica1Czechia1Egypt1European Union1Guernsey1Gibraltar1Jersey1Jordan1Saint Kitts and Nevis1Libya1Niue1Paraguay1Slovenia1Thailand1Ukraine1Uruguay1U.S. Virgin Islands1South Africa

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting