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

SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ИНВЕСТИЦИИ"
Company · Russia
INDUITEX LTDA.
Organization · Sanctioned entity · Colombia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬБУНКЕР"
Company · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "LSR. Kovorkinh"
Organization · Sanctioned entity · Russia
HD PARTS OY
Company · Sanctioned entity · Finland
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Organization · Bank · Italy
Shenzhen Yantu Import Export Co Ltd
Company · Sanctioned entity · China
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ "БАРНАУЛЬСКИЙ ЮРИДИЧЕСКИЙ ИНСТИТУТ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
CHRISTOPHER DANIEL STINES
Legal entity · Sanctioned entity · United States
VABO MANAGEMENT EOOD
Organization · Sanctioned entity · Bulgaria
Hotel Terral
Company · Sanctioned entity · Cuba
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE
Organization · Bank · Mexico
LUSHMAN SOLUTION LTD
Company · United Kingdom
RENAISSANCE SECURITIES (CYPRUS) LIMITED
Organization · Bank · Cyprus
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lohistychna Investytsiina Hrupa «Safinat»
Company · Sanctioned entity · Russia
Sentonan Investments Limited
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Company · Sanctioned entity · Russia
RY HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАКОВО 101,7"
Company · Sanction-linked entity · Russia

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Data sources

Countries

109,193Russia 93,559Cayman Islands 55,977United States 54,552Brazil 50,299United Kingdom 28,985Japan 25,472Luxembourg 21,383British Virgin Islands 20,491India 18,004Canada 14,098Hong Kong SAR China 12,884China 11,337Guernsey 11,270France 11,084Australia 11,024Switzerland 10,605St. Kitts & Nevis 10,576Ireland 10,222Jersey 9,992Singapore 8,800Netherlands 8,724Thailand 8,255Bermuda 7,980Italy 7,912Germany 7,734New Zealand 6,562Mauritius 6,164Slovenia 5,731Malta 5,394Spain 3,761United Arab Emirates 3,683Israel 3,460South Africa 3,274Austria 3,187Mexico 3,179Türkiye 3,050Bahamas 2,987Malaysia 2,852Cyprus 2,820Sweden 2,811Panama 2,569Taiwan 2,292Finland 2,220Chile 2,146Indonesia 2,111Poland 2,008South Korea 1,899Argentina 1,854Norway 1,810Ukraine 1,771Liechtenstein 1,682Denmark 1,665Peru 1,568Iran 1,543Isle of Man 1,267Colombia 1,069Czech Republic 1,069Pakistan 1,026Gibraltar 1,015Belgium 953Philippines 950North Korea 921Seychelles 870Saudi Arabia 778Hungary 750Portugal 746Morocco 725Greece 644Lebanon 618Cuba 602Vietnam 601Bulgaria 572Lithuania 548Egypt 547Ecuador 539Iraq 519Syria 501Romania 500Barbados 468Belarus 432Curaçao 429Tunisia 407Kuwait 406Kazakhstan 386Nigeria 375Bahrain 367Slovakia 350Dominican Republic 348Croatia 346Kenya 344Anguilla 329Cambodia 325Marshall Islands 316Bangladesh 316Cook Islands 308Myanmar (Burma)307Guatemala 304Belize 301St. Vincent & Grenadines 286Uruguay 283Estonia 258Monaco 204Qatar 201Venezuela 197Jordan 195El Salvador 186Costa Rica 179Uzbekistan 178Azerbaijan 177Serbia 168Bolivia 166Latvia 166Moldova 165Georgia 163Trinidad & Tobago 157Angola 157Bosnia & Herzegovina 157Jamaica 156Macao SAR China 156Oman 149Honduras 149Uganda 138Namibia 136Andorra 135Armenia 133Paraguay 131Côte d’Ivoire 130Ghana 130Sri Lanka 122St. Lucia 122Zimbabwe 118Niue 117Palestinian Territories 117Sudan 116Haiti 115Congo - Kinshasa 115Tanzania 114Kyrgyzstan 113Liberia 111Libya 110Afghanistan 110Laos 106Iceland 105Turks & Caicos Islands 104Algeria 103Mongolia 100North Macedonia 100Senegal 98Tajikistan 98Yemen 91Nepal 91Zambia 86Ethiopia 80Puerto Rico 79South Sudan 78Antigua & Barbuda 73Mozambique 72Samoa 71Botswana 67Nicaragua 65Dominica 64Somalia 60Togo 59Albania 58Vanuatu 57Cameroon 56Congo - Brazzaville 56Maldives 53Guinea 52Benin 51Grenada 51Guyana 50Burkina Faso 50Rwanda 48Montenegro 48Mali 45Kosovo 43Gambia 42Malawi 40Madagascar 39Brunei 39San Marino 38Mauritania 38Sierra Leone 37European Union 37Niger 35Central African Republic 31Djibouti 30Suriname 30Turkmenistan 28Comoros 27New Caledonia 27Papua New Guinea 27Sint Maarten 26Aruba 26Cape Verde 26Gabon 25Burundi 25British Indian Ocean Territory 23Fiji 23Equatorial Guinea 22Chad 20Caribbean Netherlands 19French Polynesia 18Eritrea 18Eswatini 16Montserrat 15Guinea-Bissau 15São Tomé & Príncipe 14Solomon Islands 13U.S. Outlying Islands 13U.S. Virgin Islands 12Lesotho 11Timor-Leste 11Tonga 10Bhutan 9Faroe Islands 8Martinique 7Micronesia 7Greenland 7Guam 7Réunion 6Northern Ireland 6Scotland 6Crimea (Occupied Ukraine)6Donetsk (Occupied Ukraine)5Northern Mariana Islands 5Palau 5Wallis & Futuna 4American Samoa 4French Guiana 4Guadeloupe 4St. Pierre & Miquelon 4Vatican City 3Bouvet Island 3Kiribati 2Western Sahara 2Falkland Islands 2Svalbard & Jan Mayen 1Åland Islands 1Serbia and Montenegro 1St. Martin 1Nauru 1St. Helena 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte 1Yugoslavia

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