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Filtered: Public bodies Graph-based entity tagging

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

UNICREDIT CONSUMER FINANCING IFN SA
Organization · Sanction-linked entity · Romania
МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД
Organization · Sanction-linked entity · Ireland
LINDE GMBH
Organization · Sanction-linked entity · Germany
MULTIPLUS CARD d.o.o.
Organization · Sanction-linked entity · Croatia
VOLKSWAGEN GROUP CANADA INC
Organization · Sanction-linked entity · Canada
КОМПАНИЯ НТС ХОЛДИНГ ПИЭЛСИ
Organization · Sanction-linked entity · Cyprus
LUKOIL ASIA PACIFIC PTE LTD
Organization · Sanction-linked entity · Singapore
EUROCHEM GROUP AG
Organization · Sanction-linked entity · Switzerland
UNIVERSALE INTERNATIONAL REALITATEN GMBH
Organization · Sanction-linked entity · Austria
POWERCO CANADA INC.
Organization · Sanction-linked entity · Canada
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Organization · Sanction-linked entity · France
GLOBAL PORTS INVESTMENTS PLC
Organization · Sanction-linked entity · Cyprus
NLMK PENNSYLVANIA LLC
Organization · Sanction-linked entity · United States
Steel Invest & Finance (Luxembourg) S.A.
Organization · Sanction-linked entity · Luxembourg
NESTLE POLSKA SPÓŁKA AKCYJNA
Organization · Sanction-linked entity · Poland
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO
Organization · Sanction-linked entity · Bosnia & Herzegovina
Volkswagen Argentina S.A.
Organization · Sanction-linked entity · Argentina
CEREAL PARTNERS POLAND TORUŃ-PACIFIC SP. Z O.O.
Organization · Sanction-linked entity · Poland
VOLKSWAGEN INTERNATIONAL LUXEMBURG
Organization · Sanction-linked entity · Luxembourg
MONEXT
Organization · Sanction-linked entity · France
HONOR INFORMATION TECHNOLOGY CO., LIMITED
Organization · Sanction-linked entity · Hong Kong SAR China
BITRIVER AG
Organization · Sanction-linked entity · Switzerland
METRO Cash & Carry SR s. r. o.
Organization · Sanction-linked entity · Slovakia
VOLKSWAGEN DO BRASIL INDUSTRIA DE VEICULOS AUTOMOTORES LTDA
Organization · Sanction-linked entity · Brazil
COFIDIS S.A. SUCURSAL EN ESPANA
Organization · Sanction-linked entity · Spain

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Topics

3,042Sanction-linked entity 152Trade risk 31Bank 2Export controlled 1Political party 1Sanctioned entity

Data sources

3,042Graph-based entity tagging 811Legal Entity Identifier (LEI) Reference Data 656Ukraine Consolidated State Registry 597Cyprus Companies and Corporate Officers 294Russian Unified State Register of Legal Entities (as at Jan 1, 2022)195Ukraine War and Sanctions 106C4ADS Long Shadows (Xinjiang)103Companies Operating in the Uyghur Region 97ICIJ Offshore Leaks Database 91Global Energy Ownership Tracker 66Research Organizations Registry 42Business Identifier Code (BIC) Reference Data 26DPRK Reports 21UK HMT/OFSI Consolidated List of Targets 18State Register of legal entities in the Republic of Moldova 16Syrian Observatory of Political and Economic Networks 13UK FCDO Sanctions List 12RISE Moldova People of interest 11EU Financial Instruments Reference Data System (FIRDS)6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Estonia e-Business Register (E-äriregister)2European Parliament Members 2UK Companies House People with Significant Control 2New Zealand Russia Sanctions 1Canadian Named Research Organizations list 1EU ESMA Suspensions and Removals 1The Sentry Atlas 1Ukraine NSDC State Register of Sanctions 1US Trade Consolidated Screening List (CSL)

Countries

218China 196Austria 130France 115Cyprus 96Germany 96Russia 76United Arab Emirates 41United States 40Netherlands 33Malta 32India 29Switzerland 28Hungary 24Hong Kong SAR China 23British Virgin Islands 22Iran 19Liberia 17Canada 17Singapore 16North Korea 16Luxembourg 16Sweden 14Spain 13United Kingdom 13Italy 12Poland 11Ireland 11Mexico 11Seychelles 10Bulgaria 10Croatia 9Belgium 9Japan 9Romania 9Serbia 9Slovakia 8Panama 8Türkiye 7Czech Republic 7Finland 7Cayman Islands 7Malaysia 6Brazil 6South Korea 6Kazakhstan 6Mauritius 6Ukraine 5Syria 5South Africa 4Australia 4Lebanon 4Latvia 4Thailand 4Vietnam 3Greece 3Moldova 3Norway 2Bosnia & Herzegovina 2Bermuda 2Belize 2Denmark 2Estonia 2Lithuania 2Monaco 2Marshall Islands 2Nigeria 2Taiwan 1Antigua & Barbuda 1Armenia 1Angola 1Argentina 1Azerbaijan 1Costa Rica 1Egypt 1European Union 1Georgia 1Guernsey 1Gibraltar 1Israel 1Jersey 1Jordan 1St. Kitts & Nevis 1Libya 1Niue 1New Zealand 1Portugal 1Paraguay 1Qatar 1Slovenia 1Uruguay 1Venezuela 1U.S. Virgin Islands

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Search in: Graph-based entity tagging