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Search in: Graph-based entity tagging

Search guide · Data current as of 2025-01-11

QPM AFRICA LIMITED
Company · Sanction-linked entity · Malta
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЙСКОВАЯ ЧАСТЬ 55056"
Company · Sanction-linked entity · Russia
INTERROS LIMITED
Company · Sanction-linked entity · Cyprus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕТРО КЭШ ЭНД КЕРРИ РАША Н.В.
Organization · Sanction-linked entity · Netherlands
T.K.N. SHIPPING FOUR LIMITED
Company · Sanction-linked entity · Malta
DMG MORI Schweiz AG
Organization · Sanction-linked entity · Switzerland
UniCredit Factoring Czech Republic and Slovakia, a.s.
Company · Sanction-linked entity · Czech Republic
MEGAFON INVESTMENTS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
Alejandrina Gisselle Guzmán Salazar
Person · Sanction-linked entity · Mexico
Édgar Guzmán López
Person · Sanction-linked entity · Mexico
Griselda Guadalupe Guzmán López
Person · Sanction-linked entity · Mexico
Griselda López Pérez
Person · Sanction-linked entity
Blanca Estela Aispuro Aispuro
Person · Sanction-linked entity
Mark Wjatscheslawowitsch Serow
Person · Close Associate · Sanction-linked entity
Aleksandr Plyuschenko
Person · Close Associate · Sanction-linked entity · Russia
Abd Hasan Al Majid
Person · Close Associate · Sanction-linked entity · Iraq
Arsentiev Yuri Vasilievich
Person · Person of interest · Sanction-linked entity · Russia
Эйсмонт, Анна Михайловна
Person · Close Associate · Sanction-linked entity
Arkady Abramovich
Person · Close Associate · Sanction-linked entity
Мария Сергеевна Лебедева
Person · Close Associate · Sanction-linked entity
Евгений Николаевич Лебедев
Person · Close Associate · Sanction-linked entity
Natalia Sokolova
Person · Close Associate · Sanction-linked entity
Juan Sebastián Chamorro
Person · Close Associate · Nicaragua
Camila Ortega Murillo
Person · Close Associate · Sanction-linked entity · Nicaragua
Ksenia Txilingarova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

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Data sources

70,902Graph-based entity tagging 59,408Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,194Armenia Public Officials and Associates 1,280Legal Entity Identifier (LEI) Reference Data 1,150ICIJ Offshore Leaks Database 892Wikidata 727Ukraine Consolidated State Registry 664Cyprus Companies and Corporate Officers 394Syrian Observatory of Political and Economic Networks 376Global Energy Ownership Tracker 284DPRK Reports 252Russian National Settlement Depository (NSD, ISIN Assignment)248Wikidata Persons in Relevant Categories 216UK Companies House People with Significant Control 211Ukraine War and Sanctions 203UK HMT/OFSI Consolidated List of Targets 143Wikidata Entities of Interest 116Business Identifier Code (BIC) Reference Data 113Ukraine NSDC State Register of Sanctions 112Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)72Wikidata Politically Exposed Persons 66Research Organizations Registry 63ACF List of War Enablers 58US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 55EU Financial Instruments Reference Data System (FIRDS)55US SAM Procurement Exclusions 51Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)40US FATCA Foreign Financial Institution (FFI) List 39Georgia Public Official Asset Declarations 36Swiss SECO Sanctions/Embargoes 34PermID Open Data 29RISE Moldova People of interest 28Czech Republic Business Register 28Russia Banking Registry 23State Register of legal entities in the Republic of Moldova 23Japan Economic Sanctions and List of Eligible People 19Estonia e-Business Register (E-äriregister)19UK FCDO Sanctions List 18Canadian Consolidated Autonomous Sanctions List 17Every Politician 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13French National Asset Freezing System 13Monaco National Fund Freezing List 11Australian Sanctions Consolidated List 10New Zealand Russia Sanctions 9EU ESMA Suspensions and Removals 8Kazakhstan State Register of legal entities 7EU ESMA Sanctions 5The Sentry Atlas 3European Parliament Members 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 3US Federal Reserve Enforcement Actions 2Russian Persons of Interest published by Dossier Center 2US FBI Most Wanted 1Canadian Named Research Organizations list 1EU Council Official Journal Sanctioned Entities 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1Qatar Unified Record of Persons and Entities on Sanction List 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

54,123Russia 579Malta 378Bermuda 312China 242Soviet Union 219United Kingdom 219North Korea 211Austria 202Cyprus 179France 134Germany 123United States 118Syria 117British Virgin Islands 105Ukraine 99Iran 89United Arab Emirates 51Switzerland 47Netherlands 42Hong Kong SAR China 38Myanmar (Burma)37Latvia 34India 34Mexico 30Canada 29Hungary 29Italy 28Belarus 26Ireland 25Czech Republic 24Mauritius 22Spain 22Singapore 22Yemen 21Sweden 20Luxembourg 19Liberia 17Malaysia 17Serbia 17Venezuela 16Japan 16Lebanon 16Moldova 16Poland 16Saudi Arabia 15Bulgaria 15Seychelles 13Belgium 13Cayman Islands 13Romania 13Slovakia 13Türkiye 12Estonia 11Croatia 11Panama 10Israel 10Iraq 10South Korea 10Zimbabwe 9Australia 9Indonesia 8Finland 8Haiti 8Pakistan 7Armenia 7Angola 7Brazil 7Egypt 7Guernsey 7Kazakhstan 7Sri Lanka 7Palestinian Territories 7Vietnam 6Azerbaijan 6Colombia 6Cuba 6Georgia 6Cambodia 6Qatar 6Taiwan 6South Africa 5Belize 5Liechtenstein 5Lithuania 5Libya 5Nigeria 5Nicaragua 5Thailand 5Tunisia 4Argentina 4Bosnia & Herzegovina 4Greece 4Isle of Man 4Jersey 4Jordan 4Kuwait 4Monaco 4Norway 4Uzbekistan 3Afghanistan 3Bangladesh 3Chile 3Costa Rica 3European Union 3French Guiana 3Slovenia 3Uruguay 2Bahamas 2Serbia and Montenegro 2Denmark 2Ecuador 2Gambia 2Guinea 2Equatorial Guinea 2St. Kitts & Nevis 2Marshall Islands 2New Zealand 2Portugal 2Paraguay 2Donetsk (Occupied Ukraine)2Yugoslavia 1Antigua & Barbuda 1Bolivia 1Congo - Kinshasa 1Côte d’Ivoire 1Cook Islands 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Kenya 1Laos 1Transnistria (PMR)1Namibia 1Niue 1Peru 1Sudan 1San Marino 1U.S. Virgin Islands 1Zambia

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Search in: Graph-based entity tagging