Search

Search in: Graph-based entity tagging

Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2024-11-29

UNICREDIT-LEASING MARS INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
Organization · Sanction-linked entity · Hungary
UNICREDIT-LEASING URANUS INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG
Organization · Sanction-linked entity · Hungary
INTERNATIONAL CREDIT MUTUEL LIFE
Organization · Sanction-linked entity · Luxembourg
Общество с ограниченной ответственностью "Совкомбанк Управление Активами"
Organization · Sanction-linked entity · Russia
Акционерное общество Арована Капитал
Organization · Sanction-linked entity · Russia
UNIVERSAL TELECOM MANAGEMENT
Organization · Sanction-linked entity · Cayman Islands
Dega Retail Holding Limited
Organization · Sanction-linked entity · British Virgin Islands
VCAR Trust
Organization · Sanction-linked entity · Canada
TRANSATLANTIQUE PRIVATE WEALTH LLC
Organization · Sanction-linked entity · United States
UniCredit SpA Paris Branch
Organization · Sanction-linked entity · Italy
Scania Argentina S A U
Organization · Sanction-linked entity · Sweden
VTBC Asset Management International Limited
Organization · Sanction-linked entity · Guernsey
Banco Volkswagen S.A.
Organization · Sanction-linked entity · Brazil
S7 INVESTMENT COMPANY LIMITED
Organization · Sanction-linked entity · Cyprus
ネスレ日本株式会社
Organization · Sanction-linked entity · Japan
SCANIA LATIN AMERICA LTDA
Organization · Sanction-linked entity · Brazil
VTB Leasing (Europe) Limited
Organization · Sanction-linked entity · Cyprus
COFIDIS S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE
Organization · Sanction-linked entity · France
中海石油化工进出口有限公司
Organization · Sanction-linked entity · China
中国保利集团有限公司
Organization · Sanction-linked entity · China
昆仑贸易有限公司
Organization · Sanction-linked entity · Hong Kong SAR China
上汽大众汽车有限公司
Organization · Sanction-linked entity · China
中海信托股份有限公司
Organization · Sanction-linked entity · China
鐵建誠安有限公司
Organization · Sanction-linked entity · Hong Kong SAR China
ZABA Partner d.o.o.
Organization · Sanction-linked entity · Croatia

Previous
976 - 1000 of 2801
Next

Topics

2,801Sanction-linked entity 44Terrorism 33Bank 1Export controlled 1Counter-sanctioned entity

Data sources

2,801Graph-based entity tagging 823Legal Entity Identifier (LEI) Reference Data 576Ukraine Consolidated State Registry 536Cyprus Companies and Corporate Officers 218Russian Unified State Register of Legal Entities (as at Jan 1, 2022)147Syrian Observatory of Political and Economic Networks 129Swiss SECO Sanctions/Embargoes 110ICIJ Offshore Leaks Database 71DPRK Reports 66Research Organizations Registry 46Business Identifier Code (BIC) Reference Data 44Israel Terrorists Organizations and Unauthorized Associations lists 37French National Asset Freezing System 23UK HMT/OFSI Consolidated List of Targets 14State Register of legal entities in the Republic of Moldova 12EU Financial Instruments Reference Data System (FIRDS)6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6New Zealand Russia Sanctions 5Global Energy Ownership Tracker 3Estonia e-Business Register (E-äriregister)3Russian National Settlement Depository (NSD, ISIN Assignment)2European Parliament Members 2UK Companies House People with Significant Control 2Türkiye Ministry Of Interior Terrorist Wanted List 1EU ESMA Suspensions and Removals 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US Trade Consolidated Screening List (CSL)

Countries

194Austria 135France 115Germany 95Cyprus 63Russia 49China 48North Korea 37Malta 35United States 34Netherlands 31Iran 31Syria 28Hungary 27Switzerland 26United Kingdom 25British Virgin Islands 20Luxembourg 19United Arab Emirates 19Ireland 17Sweden 16Spain 14Hong Kong SAR China 13India 13Italy 12Poland 12Singapore 11Bulgaria 11Canada 11Mexico 10Belgium 10Croatia 10Lebanon 9Romania 9Serbia 9Slovakia 8Liberia 7Finland 6Czech Republic 6South Korea 6Panama 5Brazil 5Cayman Islands 5Malaysia 5Thailand 5South Africa 4Japan 3Latvia 3Türkiye 2Australia 2Azerbaijan 2Bosnia & Herzegovina 2Bermuda 2Belize 2Denmark 2Estonia 2Egypt 2Gibraltar 2Greece 2Kazakhstan 2Libya 2Norway 2Ukraine 2Vietnam 1Angola 1Argentina 1Barbados 1Bahamas 1Costa Rica 1Cuba 1Eritrea 1European Union 1Guernsey 1Indonesia 1Israel 1Jersey 1Jordan 1St. Kitts & Nevis 1Lithuania 1Nigeria 1Niue 1New Zealand 1Peru 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1Slovenia 1Tajikistan 1Taiwan 1Uruguay 1Venezuela 1Yemen

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Graph-based entity tagging

Search OpenSanctions

Search in: Graph-based entity tagging