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Filtered: Legal entities Sanction-linked entity

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
60,080Sanction-linked entity1,075Offshore734Close Associate225Politician164Trade risk101Public listed company90Bank71Person of interest55Financial services42Debarred entity30Military21State-owned enterprise17Diplomat8Regulator warning4Regulator action3Export controlled2Judge1Political party1Counter-sanctioned entity
Data sources
60,080Graph-based entity tagging53,599Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,183ICIJ Offshore Leaks Database1,110Legal Entity Identifier (LEI) Reference Data816Wikidata725Ukraine Consolidated State Registry633Cyprus Companies and Corporate Officers572Global Energy Ownership Tracker374Syrian Observatory of Political and Economic Networks309Ukraine War and Sanctions283DPRK Reports250Russian National Settlement Depository (NSD, ISIN Assignment)199UK Companies House People with Significant Control199UK HMT/OFSI Consolidated List of Targets162Wikidata Persons in Relevant Categories143Wikidata Entities of Interest122Companies Operating in the Uyghur Region106C4ADS Long Shadows (Xinjiang)98Georgia Public Official Asset Declarations86Wikidata Politically Exposed Persons85Business Identifier Code (BIC) Reference Data82Ukraine NSDC State Register of Sanctions69Research Organizations Registry55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List47EU Financial Instruments Reference Data System (FIRDS)47ACF List of War Enablers41US DoD Chinese military companies37Czech Republic Business Register35PermID Open Data30Russia Banking Registry23Georgian Company Registry23RISE Moldova People of interest20State Register of legal entities in the Republic of Moldova17Every Politician16Estonia e-Business Register (E-äriregister)11UK FCDO Sanctions List9EU ESMA Suspensions and Removals8EU ESMA Sanctions8Kazakhstan State Register of legal entities5UN Heads of State, Heads of Government and Ministers for Foreign Affairs5US CIA World Factbook Heads of State and Government5US CIA World Leaders3European Parliament Members3US Federal Reserve Enforcement Actions2New Zealand Russia Sanctions2The Sentry Atlas2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list1France AMF Regulatory sanctions1Iran Sanctions List1Iran UANI Business Registry1Norges Bank Investment Management observation and exclusion of companies1OpenCorporates1Russian Persons of Interest published by Dossier Center
Countries
53,842Russia586Malta462China383Bermuda247Soviet Union231Austria221North Korea193United Kingdom162France131Iran119British Virgin Islands107Ukraine104United Arab Emirates103Syria95Germany93United States of America74Cyprus57Hong Kong SAR43India43Myanmar42Belarus38Switzerland38Latvia25Czechia25Hungary25Mauritius24Venezuela23Ireland23Italy23Netherlands22Mexico22Yemen20Liberia20Seychelles18Canada17Poland16Lebanon16Serbia16Singapore14Moldova13Spain13Japan12Bulgaria12Malaysia11Estonia11Cayman Islands11Luxembourg11Slovakia10Belgium10Indonesia10Israel10Iraq10Panama10Zimbabwe9Croatia9Romania9Türkiye8Georgia8Saudi Arabia8Sweden7Angola7Brazil7Egypt7Guernsey7Haiti7Kazakhstan7Sri Lanka7Palestinian territories6Armenia6Australia6Cuba6Cambodia6Qatar6Taiwan5Isle of Man5South Korea5Liechtenstein5Libya5Nigeria5Pakistan5Tunisia5Uzbekistan5Vietnam4Azerbaijan4Bosnia and Herzegovina4Finland4Jersey4Kuwait4Monaco4Nicaragua3Afghanistan3Belize3Colombia3European Union3French Guiana3Greece3Marshall Islands3Norway3Portugal2Bangladesh2Bahamas2Serbia and Montenegro2Ecuador2Gambia2Guinea2Equatorial Guinea2Saint Kitts and Nevis2Lithuania2Slovenia2Thailand2Donetsk (Occupied Ukraine)2Uruguay1Bahrain1Benin1DR Congo1Cook Islands1Chile1Costa Rica1Dominican Republic1Eritrea1Scotland1Gibraltar1Guatemala1Honduras1Jordan1Kenya1Kyrgyzstan1Laos1North Macedonia1Namibia1Niue1Paraguay1Sudan1Uganda1U.S. Virgin Islands1Kosovo1Yugoslavia1South Africa1Zambia
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