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Search guide · Data current as of 2025-02-22

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekstyl Kontrakt"
Company · Sanctioned entity · Russia
Sarangi Ltd
Company · Sanction-linked entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans"
Company · Sanctioned entity · Russia
Bank SIBES
Company · Russia
BICENTENARIO VII
Vessel · Sanctioned entity · Venezuela
Quantorform
Company · Sanctioned entity · Russia
HUGE
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
Joint Stock Company Ryazan State Instrument Making Enterprise
Company · Sanctioned entity · Russia
ООО "НИКСЕРВИС"
Company · Sanction-linked entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr Invest"
Company · Sanctioned entity · Russia
Crypto Finance (Deutschland) GmbH
Company · Germany
Federalne derzhavne unitarne pidpryiemstvo «Derzhavna korporatsiia z orhanizatsiyi povitrianoho rukhu v Rosiiskii Federatsiyi»
Company · Sanctioned entity · Russia
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РБ КАПИТАЛ"
Company · Sanction-linked entity · Russia
DZHENERAL LUBRIKANTS
Company · Sanctioned entity · Russia
BIKE CENTER
Company · Sanctioned entity · Russia
Hondo National Bank
Company · Financial crime · United States
Xinjiang Tianfu Cotton Supply Chain Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Aktsionerne tovarystvo "Firma naukovotekhnichnyi tsentr Kami"
Company · Sanctioned entity · Russia
Joint Stock Company Nevsky Zavod
Company · Sanctioned entity · Russia
Limited Liability Company Amitron Elektroniks
Company · Sanctioned entity · Russia
"DORIS BANK" LTD
Company · Russia
СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЛИПЕЦКОЙ ОБЛАСТИ
Company · Russia
JETFOLD LIMITED
Company · United Kingdom
Aktsionerne tovarystvo "Moskva Media"
Company · Sanctioned entity · Russia

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Data sources

Countries

218,049Germany 126,649Russia 21,657United States 9,404United Kingdom 8,456Brazil 5,549China 3,501Bermuda 3,003France 2,548Hong Kong SAR China 2,388British Virgin Islands 1,384Malta 1,363Italy 1,071North Korea 738India 708Cyprus 588Cuba 559Iran 493Austria 474Panama 464Switzerland 456Türkiye 443Uzbekistan 437Indonesia 422Ukraine 399Japan 370United Arab Emirates 319Singapore 303Australia 289Liberia 281Czech Republic 275Bulgaria 251Spain 240Liechtenstein 239Canada 235Poland 214South Korea 205Malaysia 196Syria 195Greece 189Vietnam 188Netherlands 186Norway 182Mexico 157Sweden 154Thailand 150Taiwan 144Croatia 139Moldova 138Marshall Islands 138Slovenia 134South Africa 131Pakistan 122Finland 119Luxembourg 116Bangladesh 115Venezuela 111Gabon 111Romania 110Ireland 108Cambodia 108Philippines 105Belgium 105Denmark 103Barbados 102Slovakia 96Myanmar (Burma)96Nigeria 91Kenya 89Cayman Islands 84Belarus 81Kazakhstan 77Lebanon 75Latvia 75Saudi Arabia 71Hungary 65Palau 64Cook Islands 64St. Kitts & Nevis 63Mongolia 61Colombia 60Portugal 60Sierra Leone 58Tanzania 57Argentina 57New Zealand 56Iraq 49Egypt 47Isle of Man 46Belize 45Bahamas 45Chile 41Israel 40Honduras 40Oman 39Antigua & Barbuda 39Estonia 39Guatemala 39Jersey 39Mauritius 39Peru 38Bosnia & Herzegovina 37Dominican Republic 37Zambia 35Kuwait 34Togo 32Cameroon 31Qatar 30Bolivia 30Laos 30Monaco 30Puerto Rico 30Serbia 30Seychelles 24Djibouti 24Comoros 24Nepal 24Uganda 23Guinea 23Jordan 23Kyrgyzstan 21Azerbaijan 21Georgia 21Lithuania 21Mozambique 20El Salvador 20Tajikistan 19Angola 19Tuvalu 18Ecuador 18Guernsey 18Libya 17Algeria 17Guyana 17Nicaragua 16Ghana 16Maldives 16Zimbabwe 15Armenia 15Gibraltar 15Sri Lanka 15Sudan 14Bahrain 14Congo - Kinshasa 14Palestinian Territories 13Eswatini 12Congo - Brazzaville 12Côte d’Ivoire 12Morocco 12Paraguay 12São Tomé & Príncipe 11Afghanistan 11Namibia 11Senegal 11Uruguay 10Costa Rica 10San Marino 10St. Vincent & Grenadines 10Samoa 10Yemen 9Albania 9Central African Republic 9Trinidad & Tobago 8Ethiopia 8Haiti 8Madagascar 8North Macedonia 8Tunisia 7Botswana 7Eritrea 7Equatorial Guinea 7British Indian Ocean Territory 7Jamaica 7Vanuatu 6Burkina Faso 6Curaçao 6Macao SAR China 6South Sudan 6Turkmenistan 5Brunei 5Iceland 5New Caledonia 5Niue 5Somalia 5Crimea (Occupied Ukraine)4Dominica 4Gambia 4Kiribati 4Mauritania 4Malawi 4Niger 4Papua New Guinea 3Anguilla 3Burundi 3French Guiana 3Guinea-Bissau 3Montenegro 2Aruba 2Bhutan 2Fiji 2Northern Ireland 2Scotland 2St. Lucia 2Mali 2Montserrat 2Rwanda 2Suriname 2Timor-Leste 1Andorra 1American Samoa 1Benin 1Cape Verde 1Faroe Islands 1Nauru 1Sint Maarten 1Turks & Caicos Islands 1Tonga 1Vatican City 1Kosovo 1Yugoslavia

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