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Search in: Graph-based entity tagging

Search guide · Data current as of 2024-12-12

Natalya Podolskaya
Person · Person of interest · Sanction-linked entity · Belarus · Russia
Joaquin Guzman
Person · Sanction-linked entity · Mexico
Jelena Ilinych
Person · Sanction-linked entity · Russia
Maxim Akimov
Person · Person of interest · Politician · Sanction-linked entity · Russia · Soviet Union
Dalo Bucaram
Person · Politician · Sanction-linked entity · Ecuador
Abdullah Hassan al-Asiri
Person · Sanction-linked entity · Saudi Arabia
Abdulrahman al-Awlaki
Person · Close Associate · Sanction-linked entity · United States
Vilma Espín
Person · Politician · Sanction-linked entity · Cuba
Mohamed al-Rantissi
Person · Close Associate · Sanction-linked entity · Palestinian Territories
Evgeniy Gor
Person · Close Associate · Sanction-linked entity · Russia
Vladimir Zasedatelev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Naïma Ben Ali
Person · Politician · Sanction-linked entity · Tunisia
Nicolas Bay
Person · Politician · Sanction-linked entity · European Union · France
Ali Larijani
Person · Politician · Sanction-linked entity · Iran
Viktor Viktorovych Yanukovych
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ ПО ГОРОДУ ПЕРМИ
Company · Sanction-linked entity · Russia
CARIAD Estonia AS
Company · Public listed company · Sanction-linked entity · Estonia
МИНИСТЕРСТВО СПОРТА РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБЛИН ЛУГ"
Company · Sanction-linked entity · Russia
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ВОЛОГОДСКОЙ ОБЛАСТИ
Company · Sanction-linked entity · Russia
ВОЙСКОВАЯ ЧАСТЬ 3723
Company · Sanction-linked entity · Russia
Uppercourt Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
ОБЛАСТНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "ПРОТИВОТУБЕРКУЛЕЗНЫЙ ДИСПАНСЕР"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУШКИН"
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью УК "Система Капитал"
Company · Sanction-linked entity · Russia

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Data sources

67,752Graph-based entity tagging 55,133Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,194Armenia Public Officials and Associates 1,507ICIJ Offshore Leaks Database 1,278Legal Entity Identifier (LEI) Reference Data 918Wikidata 724Ukraine Consolidated State Registry 723DPRK Reports 623Cyprus Companies and Corporate Officers 576Syrian Observatory of Political and Economic Networks 308Global Energy Ownership Tracker 291Ukraine War and Sanctions 254Wikidata Persons in Relevant Categories 246Russian National Settlement Depository (NSD, ISIN Assignment)216Swiss SECO Sanctions/Embargoes 203UK HMT/OFSI Consolidated List of Targets 198UK Companies House People with Significant Control 143Wikidata Entities of Interest 110Business Identifier Code (BIC) Reference Data 103Ukraine NSDC State Register of Sanctions 90RISE Moldova People of interest 79Wikidata Politically Exposed Persons 67Research Organizations Registry 62ACF List of War Enablers 58US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 56US SAM Procurement Exclusions 54EU Financial Instruments Reference Data System (FIRDS)48French National Asset Freezing System 46Israel Terrorists Organizations and Unauthorized Associations lists 44Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)34PermID Open Data 32Georgia Public Official Asset Declarations 28Czech Republic Business Register 27Russia Banking Registry 23Japan Economic Sanctions and List of Eligible People 22Estonia e-Business Register (E-äriregister)21Every Politician 19UK FCDO Sanctions List 18Canadian Consolidated Autonomous Sanctions List 18State Register of legal entities in the Republic of Moldova 14New Zealand Russia Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13US FATCA Foreign Financial Institution (FFI) List 13Monaco National Fund Freezing List 11Australian Sanctions Consolidated List 8EU ESMA Suspensions and Removals 6EU ESMA Sanctions 6Kazakhstan State Register of legal entities 5The Sentry Atlas 3European Parliament Members 3Iran UANI Business Registry 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 2EU Council Official Journal Sanctioned Entities 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US FBI Most Wanted 1Canadian Named Research Organizations list 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

50,634Russia 594Malta 419North Korea 379British Virgin Islands 378Bermuda 296Cyprus 242Soviet Union 227China 223United Kingdom 222Liechtenstein 212Austria 182France 167Syria 158Germany 143United States 110Ukraine 109United Arab Emirates 106Iran 70Hong Kong SAR China 55Switzerland 48Netherlands 46India 42Moldova 41Myanmar (Burma)35Singapore 34Mexico 31Latvia 30Hungary 30Italy 27Canada 27Lebanon 26Belarus 26Ireland 26Malaysia 26Panama 25Yemen 24Czech Republic 24Spain 23Luxembourg 23Mauritius 22Sweden 19Japan 19Saudi Arabia 18Liberia 18Poland 17Serbia 17Venezuela 16Bulgaria 15Cayman Islands 14Egypt 14Romania 14Seychelles 13Belgium 13Slovakia 13Taiwan 12Estonia 12Indonesia 11Cuba 11Croatia 11Pakistan 11Türkiye 11Zimbabwe 10Azerbaijan 10Israel 10Iraq 10South Korea 9Brazil 9Palestinian Territories 8Angola 8Australia 8Bahamas 8Finland 8Haiti 8Libya 8Nigeria 8Thailand 7Armenia 7Guernsey 7Sri Lanka 7Tunisia 7Vietnam 6Cambodia 6Kazakhstan 6Monaco 6Qatar 6South Africa 5Belize 5Colombia 5Lithuania 5Nicaragua 5Norway 5Zambia 4Argentina 4Bosnia & Herzegovina 4Georgia 4Isle of Man 4Jersey 4Jordan 4St. Kitts & Nevis 4Kuwait 4Marshall Islands 4Uzbekistan 3Afghanistan 3Chile 3Costa Rica 3Denmark 3Eritrea 3European Union 3French Guiana 3Equatorial Guinea 3Greece 3Peru 3Slovenia 3Suriname 3Uruguay 2Bangladesh 2Côte d’Ivoire 2Cook Islands 2Serbia and Montenegro 2Ecuador 2Gibraltar 2Gambia 2Guinea 2New Zealand 2Portugal 2Paraguay 2Donetsk (Occupied Ukraine)2Samoa 2Yugoslavia 1Antigua & Barbuda 1Barbados 1Bolivia 1Congo - Kinshasa 1Dominican Republic 1Scotland 1Guatemala 1Honduras 1Kyrgyzstan 1Comoros 1Laos 1Transnistria (PMR)1Macao SAR China 1Niue 1Philippines 1Sudan 1San Marino 1El Salvador 1Tajikistan

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Search in: Graph-based entity tagging