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Filtered: Public bodies Sanction-linked entity

Search guide · Data current as of

Topics
3,241Sanction-linked entity161Trade risk158Person of interest106Forced labor22Bank21State-owned enterprise2Export controlled1Political party
Data sources
3,241Graph-based entity tagging874Legal Entity Identifier (LEI) Reference Data654Ukraine Consolidated State Registry589Cyprus Companies and Corporate Officers531Ukraine War and Sanctions155Russian Unified State Register of Legal Entities112Companies Operating in the Uyghur Region106C4ADS Long Shadows (Xinjiang)100ICIJ Offshore Leaks Database68Research Organizations Registry
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Countries
246China225Austria225Russia112France96United Arab Emirates76Germany52United States of America47Netherlands46India43Hong Kong SAR
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