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Search in: Graph-based entity tagging

Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2024-12-11

BA Alpine Holdings, Inc.
Organization · Sanction-linked entity · United States
LUKOIL Securities B.V.
Organization · Sanction-linked entity · Netherlands
GESICO INTERNATIONAL S.A.
Organization · Sanction-linked entity · Panama
International Islamic Relief Organization, Philippines, Branch Offices
Organization · Terrorism · Sanction-linked entity · Philippines
FEDERAL FINANCE
Organization · Bank · Sanction-linked entity · France
ALFA-BANK JSC SB
Organization · Sanction-linked entity · Kazakhstan
КОМПАНИЯ "1С ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
RAO Nordic Oy
Organization · Sanction-linked entity · Finland
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Organization · Sanction-linked entity · Netherlands
SCHELCHER PRINCE GESTION
Organization · Bank · Sanction-linked entity · France
HIGH RIVER GOLD MINES LTD.
Organization · Sanction-linked entity · Canada
LEASFINANZ BANK GMBH
Organization · Bank · Sanction-linked entity · Austria
ZAPADNI TRGOVAČKI CENTAR d. o. o.
Organization · Sanction-linked entity · Croatia
RUSAL MARKETING GMBH
Organization · Sanction-linked entity · Switzerland
ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
LUKOIL International Upstream Holding B.V.
Organization · Sanction-linked entity · Netherlands
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
Diners Club CS, s.r.o.
Organization · Sanction-linked entity · Slovakia
FIBERS PTE. LTD.
Organization · Sanction-linked entity · Singapore
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
Top Prestige Trading Limited
Legal entity · Sanction-linked entity
MOIA Luxemburg S.A.
Organization · Sanction-linked entity · Luxembourg
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ПО СЕЛЬСКОМУ ХОЗЯЙСТВУ
Organization · Sanction-linked entity
LUKOIL PAN AMERICAS, LLC
Organization · Sanction-linked entity · United States
IFI Estates S.A.
Organization · Sanction-linked entity · Luxembourg

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Topics

3,371Sanction-linked entity 45Terrorism 32Bank 2Export controlled 1Political party 1Counter-sanctioned entity

Data sources

3,371Graph-based entity tagging 845Legal Entity Identifier (LEI) Reference Data 653Ukraine Consolidated State Registry 566Cyprus Companies and Corporate Officers 282Russian Unified State Register of Legal Entities (as at Jan 1, 2022)273Ukraine War and Sanctions 147Syrian Observatory of Political and Economic Networks 124Swiss SECO Sanctions/Embargoes 112ICIJ Offshore Leaks Database 75DPRK Reports 71Global Energy Ownership Tracker 67Research Organizations Registry 45Israel Terrorists Organizations and Unauthorized Associations lists 45Business Identifier Code (BIC) Reference Data 40RISE Moldova People of interest 35French 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 3Estonia e-Business Register (E-äriregister)2EU Council Official Journal Sanctioned Entities 2European Parliament Members 2UK Companies House People with Significant Control 2Türkiye Ministry Of Interior Terrorist Wanted List 1Canadian Named Research Organizations 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

196Austria 138Russia 135France 122Germany 121Cyprus 85United Arab Emirates 77China 52North Korea 47United States 43India 41Netherlands 37Malta 32Iran 32Syria 30Switzerland 28United Kingdom 28Hungary 26British Virgin Islands 24Hong Kong SAR China 20Singapore 19Luxembourg 17Canada 17Sweden 15Spain 14Italy 14Liberia 13Ireland 13Panama 12Malaysia 12Poland 11Bulgaria 11Moldova 11Mexico 11Seychelles 10Croatia 10Lebanon 9Belgium 9Japan 9Romania 9Serbia 9Slovakia 8Ukraine 7Finland 7Cayman Islands 7Türkiye 6Brazil 6Czech Republic 6South Korea 5Azerbaijan 5Thailand 5South Africa 4Australia 4Latvia 4Monaco 4Norway 3Kazakhstan 3Marshall Islands 3Mauritius 3Nigeria 3Suriname 3Vietnam 2Bosnia & Herzegovina 2Bermuda 2Belize 2Denmark 2Estonia 2Egypt 2Gibraltar 2Greece 2St. Kitts & Nevis 2Lithuania 2Libya 1Antigua & Barbuda 1Armenia 1Angola 1Argentina 1Barbados 1Bahamas 1Costa Rica 1Cuba 1Eritrea 1European Union 1Georgia 1Guernsey 1Indonesia 1Israel 1Jersey 1Jordan 1Niue 1New Zealand 1Peru 1Philippines 1Pakistan 1Palestinian Territories 1Portugal 1Paraguay 1Qatar 1Slovenia 1Tajikistan 1Taiwan 1Uruguay 1Venezuela 1Samoa 1Yemen

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