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Search guide · Data current as of 2024-11-28

Natalie SILVA
Person · Politician · European Union · Luxembourg
Marc SPAUTZ
Person · Politician · European Union · Luxembourg
Alexandre DONNERSBACH
Person · Politician · European Union · Luxembourg
Lou LINSTER
Person · Politician · European Union · Luxembourg
Aperam
Company · Luxembourg
Rutek Alliance
Company · Luxembourg
Adecoagro
Company · Luxembourg
INEOS Group Holdings
Company · Luxembourg
Ternium
Company · Luxembourg
Duferco Participations Holding
Company · Luxembourg
KI Chemistry
Company · Luxembourg
Moto-ID S.A.
Company · Debarred entity · Bangladesh · Luxembourg
MANTOR DEVELOPMENT S.A.
Company · Offshore · Sanction-linked entity · Luxembourg · Panama
AVALON FUNDS INC.
Company · Offshore · Luxembourg · Panama
TORNBELL MANAGEMENT CORP.
Company · Offshore · Luxembourg · Panama
DURMAST COMPANY INC.
Company · Offshore · Luxembourg · Panama
IBOS INVESTMENTS S.A.
Company · Offshore · Luxembourg · Panama
MARJELTES S.A.
Company · Offshore · Luxembourg · Panama
PEARLY INTERNATIONAL INC.
Company · Offshore · Luxembourg · Panama
TILIA S.A.
Company · Offshore · Luxembourg · Panama
HAGERTY INC.
Company · Offshore · Luxembourg · Panama
NAPOLEON GROUP S.A.
Company · Offshore · Luxembourg · Panama
MONACO YACHT S.A.
Company · Offshore · Luxembourg · Panama
ORLIN GROUP CORP.
Company · Offshore · Luxembourg · Panama
DANFORD ALLIANCE S.A.
Company · Offshore · Luxembourg · Panama

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Topics

452Politician 444Bank 143Offshore 43Diplomat 38Close Associate 28Sanctioned entity 27Regulator warning 23Sanction-linked entity 15Judge 11Trade risk 7Military 6Debarred entity 2Public listed company 1Person of interest

Data sources

497Business Identifier Code (BIC) Reference Data 466Wikidata 340Wikidata Persons in Relevant Categories 322Wikidata Politically Exposed Persons 156ICIJ Offshore Leaks Database 83Every Politician 50Legal Entity Identifier (LEI) Reference Data 33EU ESMA Suspensions and Removals 23Graph-based entity tagging 21US CIA World Leaders 19European Commitee of the Regions Members 19OpenFIGI Securities Information 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Global Energy Ownership Tracker 15US SAM Procurement Exclusions 14Ukraine NSDC State Register of Sanctions 13Iran UANI Business Registry 12US Trade Consolidated Screening List (CSL)11European Parliament Members 8PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 6OpenCorporates 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Consolidated Autonomous Sanctions List 2EBRD Ineligible Entities 2EU ESMA Sanctions 2Inter-American Development Bank Sanctions 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Australian Sanctions Consolidated List 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1The Sentry Atlas 1US Members of the Congress 1Wikidata Entities of Interest

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