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Search guide · Data current as of 2024-11-15

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАДИНА"
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЧЕЛЯБИНСКИЙ ЭЛЕКТРОВОЗОРЕМОНТНЫЙ ЗАВОД МИНИСТЕРСТВА ПУТЕЙ СООБЩЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ЗДРАВООХРАНЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ГЛАВНОЕ СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ГОРОДУ САНКТ-ПЕТЕРБУРГУ
Company · Sanction-linked entity · Russia
МЕЖДУНАРОДНЫЙ ФОНД "ФОНД ОБЩЕСТВЕННЫХ ИНТЕРЕСОВ"
Company · Sanction-linked entity · Russia
Администрация муниципального образования город Краснодар
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ-АКТИВИТИ"
Company · Sanction-linked entity · Russia
Акционерное общество "Евразийский банк"
Company · Sanction-linked entity · Russia
ISIM SEA CRESCENT LIMITED
Company · Offshore · Sanction-linked entity · Malta
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОКСВЕЛЛ ТРЕЙДИНГ"
Company · Sanction-linked entity · Russia
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ БУРЯТИЯ
Company · Sanction-linked entity · Russia
SUMMIT INVEST AND TRADE LIMITED
Company · Offshore · Sanction-linked entity · Malta
UniCredit Leasing CZ, a.s.
Company · Public listed company · Sanction-linked entity · Czech Republic
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "СЛУЖБА ОБЕСПЕЧЕНИЯ ПОГРАНИЧНОЙ СЛУЖБЫ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia
Государственное унитарное предприятие "Жилищно-коммунальное хозяйство Республики Саха (Якутия)"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВО-КАПИТАЛ"
Company · Sanction-linked entity · Russia
BLUE CLOUD FINANCE LIMITED
Company · Offshore · Sanction-linked entity · Malta
TAMALARIS CONSOLIDATED LIMITED
Company · Offshore · Sanction-linked entity · Russia · British Virgin Islands
IFI Estates S.A.
Organization · Sanction-linked entity · Luxembourg
УПРАВЛЕНИЕ МИНИСТЕРСТВА ЮСТИЦИИ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО РЕСПУБЛИКЕ КРЫМ
Company · Sanction-linked entity · Russia
OFANTO VENTURES LIMITED
Company · Offshore · Sanction-linked entity · British Virgin Islands
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРДАНЯН, БРОЙТМАН И ПАРТНЕРЫ"
Company · Sanction-linked entity · Russia
ОЛЬГА АНАТОЛЬЕВНА ГРИГОРЬЕВА
Person · Sanction-linked entity

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Topics

58,275Sanction-linked entity 1,389Offshore 594Close Associate 194Politician 104Public listed company 97Person of interest 45Terrorism 43Bank 30Military 15Diplomat 6Regulator warning 2Political party 1Export controlled 1Trade risk 1Judge 1Counter-sanctioned entity

Data sources

58,275Graph-based entity tagging 51,952Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,504ICIJ Offshore Leaks Database 1,179Legal Entity Identifier (LEI) Reference Data 762Wikidata 664DPRK Reports 645Ukraine Consolidated State Registry 583Cyprus Companies and Corporate Officers 557Syrian Observatory of Political and Economic Networks 233Russian National Settlement Depository (NSD, ISIN Assignment)214Swiss SECO Sanctions/Embargoes 188UK HMT/OFSI Consolidated List of Targets 141Wikidata Persons in Relevant Categories 141Wikidata Entities of Interest 105UK Companies House People with Significant Control 80RISE Moldova People of interest 72Wikidata Politically Exposed Persons 66Research Organizations Registry 61Ukraine NSDC State Register of Sanctions 54Business Identifier Code (BIC) Reference Data 52EU Financial Instruments Reference Data System (FIRDS)49ACF List of War Enablers 45Israel Terrorists Organizations and Unauthorized Associations lists 38French National Asset Freezing System 34Global Energy Ownership Tracker 33PermID Open Data 32Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)28Czech Republic Business Register 19Every Politician 18Estonia e-Business Register (E-äriregister)16State Register of legal entities in the Republic of Moldova 8EU ESMA Suspensions and Removals 6EU ESMA Sanctions 6New Zealand Russia Sanctions 4Kazakhstan State Register of legal entities 3European Parliament Members 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 3US CIA World Leaders 2Iran UANI Business Registry 2The Sentry Atlas 2Türkiye Ministry Of Interior Terrorist Wanted List 1Russian Persons of Interest published by Dossier Center 1Türkiye Asset Freezing Sanctions List (MASAK)1US Trade Consolidated Screening List (CSL)

Countries

48,818Russia 599Malta 423North Korea 378Bermuda 376British Virgin Islands 261Cyprus 231Soviet Union 222Liechtenstein 209Austria 173France 146Syria 144Germany 141China 125United Kingdom 93Ukraine 90United States 85Iran 51Switzerland 45Hong Kong SAR China 42Netherlands 41Myanmar (Burma)33Mexico 31United Arab Emirates 29Hungary 29Moldova 27Italy 26Lebanon 25Singapore 25Yemen 24Belarus 24Czech Republic 23Luxembourg 22Ireland 21Sweden 20Spain 19Panama 18Canada 18Mauritius 15Bulgaria 15India 15Latvia 15Poland 15Serbia 14Venezuela 13Japan 13Malaysia 13Romania 13Slovakia 12Belgium 12Estonia 12Cayman Islands 11Croatia 11Saudi Arabia 11Zimbabwe 10Cuba 10Iraq 10South Korea 9Egypt 9Israel 9Cambodia 9Palestinian Territories 8Angola 8Brazil 8Bahamas 8Finland 8Indonesia 8Liberia 8Libya 8Pakistan 8Thailand 7Guernsey 7Haiti 7Tunisia 7Taiwan 6Sri Lanka 6Qatar 5Armenia 5Nigeria 5Vietnam 5South Africa 5Zambia 4Australia 4Bosnia & Herzegovina 4Belize 4Jersey 4Türkiye 4Uzbekistan 3Afghanistan 3Azerbaijan 3Colombia 3Eritrea 3European Union 3French Guiana 3Equatorial Guinea 3Greece 3Isle of Man 3Kuwait 3Nicaragua 3Seychelles 2Serbia and Montenegro 2Denmark 2Ecuador 2Gibraltar 2Gambia 2Guinea 2St. Kitts & Nevis 2Kazakhstan 2Lithuania 2Monaco 2Norway 2Peru 2Portugal 2Slovenia 2Togo 2Donetsk (Occupied Ukraine)2Uruguay 2Samoa 1Argentina 1Barbados 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Dominica 1Dominican Republic 1Scotland 1Guatemala 1Honduras 1Jordan 1Kyrgyzstan 1Kiribati 1Comoros 1Laos 1Marshall Islands 1Mongolia 1Niue 1New Zealand 1Philippines 1Palau 1Paraguay 1Sudan 1Sierra Leone 1Tajikistan 1Yugoslavia

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