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Search in: Graph-based entity tagging

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

Serafima Sosnovskaya
Person · Sanction-linked entity · Russia · Soviet Union
Francisco Rafael Arellano Félix
Person · Sanction-linked entity · Mexico
Nika Osipova
Person · Sanction-linked entity
Jelena Melnikova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Zoulhima Chaliche
Person · Sanctioned entity · Syria
Diana Fowler LeBlanc
Person · Close Associate · Canada
Diane Nash
Person · Close Associate · United States
Djené Kaba Condé
Person · Politician · Sanction-linked entity · Guinea
Eduardo Arellano Félix
Person · Sanction-linked entity · Mexico
Jekaterina Davydova
Person · Sanction-linked entity · Russia
Elena Frías de Chávez
Person · Politician · Sanction-linked entity · Venezuela
Anatoliy Babkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Gordon P. Robertson
Person · Close Associate · United States
ميسر رجا شلاح
Person · Sanction-linked entity · Iraq
Ekaterina Krutskikh
Person · Sanction-linked entity
Irina Moiseeva
Person · Sanction-linked entity
Gerard Latortue
Person · Politician · Sanction-linked entity · Haiti
Anastasiya Vinokur
Person · Sanction-linked entity · Russia
Klim Poplavskiy
Person · Sanction-linked entity · Russia
Andrey Kobzon
Person · Close Associate · Sanction-linked entity · Russia
Igor Likhuta
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Brahim Abdeslam
Person · Sanction-linked entity · France
Abdallah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Khaled Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Tareq Saleh
Person · Politician · Sanction-linked entity · Yemen

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Data sources

70,903Graph-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 728Ukraine Consolidated State Registry 663Cyprus Companies and Corporate Officers 394Syrian Observatory of Political and Economic Networks 376Global Energy Ownership Tracker 285DPRK Reports 252Russian National Settlement Depository (NSD, ISIN Assignment)248Wikidata Persons in Relevant Categories 216UK Companies House People with Significant Control 212Ukraine War and Sanctions 202UK HMT/OFSI Consolidated List of Targets 143Wikidata Entities of Interest 116Business Identifier Code (BIC) Reference Data 114Ukraine 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 59US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 56US SAM Procurement Exclusions 55EU Financial Instruments Reference Data System (FIRDS)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 35PermID Open Data 33UK FCDO Sanctions List 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)18Canadian Consolidated Autonomous Sanctions List 17Every Politician 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 13EU Consolidated Travel Bans 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

54,116Russia 579Malta 378Bermuda 313China 242Soviet Union 219United Kingdom 219North Korea 211Austria 201Cyprus 179France 136Germany 123United States 118Syria 117British Virgin Islands 105Ukraine 99Iran 90United Arab Emirates 51Switzerland 47Netherlands 42Hong Kong SAR China 38Myanmar (Burma)37Latvia 34India 34Mexico 30Canada 29Hungary 29Italy 28Belarus 26Ireland 25Czech Republic 25Liberia 24Mauritius 22Spain 22Singapore 22Yemen 21Sweden 20Luxembourg 19Malaysia 17Japan 17Serbia 17Saudi Arabia 17Venezuela 16Lebanon 16Moldova 16Panama 16Poland 15Bulgaria 14Cayman Islands 13Belgium 13Romania 13Seychelles 13Slovakia 13Türkiye 12Estonia 11Croatia 10Israel 10Iraq 10South Korea 10Vietnam 10Zimbabwe 9Australia 9Indonesia 8Finland 8Haiti 8Kazakhstan 8Pakistan 7Armenia 7Angola 7Brazil 7Egypt 7Guernsey 7Sri Lanka 7Marshall Islands 7Palestinian Territories 6Azerbaijan 6Belize 6Colombia 6Cuba 6Georgia 6Greece 6Cambodia 6Norway 6Qatar 6Taiwan 6South Africa 5Isle of Man 5Liechtenstein 5Lithuania 5Libya 5Nigeria 5Nicaragua 5Thailand 5Tunisia 4Argentina 4Bosnia & Herzegovina 4Jersey 4Jordan 4St. Kitts & Nevis 4Kuwait 4Monaco 4Uzbekistan 3Afghanistan 3Bangladesh 3Chile 3Costa Rica 3Denmark 3European Union 3French Guiana 3Slovenia 3Uruguay 2Bahamas 2Cook Islands 2Serbia and Montenegro 2Ecuador 2Gambia 2Guinea 2Equatorial Guinea 2Honduras 2New Zealand 2Portugal 2Paraguay 2Sierra Leone 2Donetsk (Occupied Ukraine)2Yugoslavia 1Antigua & Barbuda 1Barbados 1Bolivia 1Congo - Kinshasa 1Central African Republic 1Côte d’Ivoire 1Cameroon 1Dominican Republic 1Eritrea 1Gabon 1Scotland 1Gibraltar 1Guatemala 1Kenya 1Laos 1Transnistria (PMR)1Mongolia 1Namibia 1Niue 1Peru 1Palau 1Sudan 1San Marino 1São Tomé & Príncipe 1U.S. Virgin Islands 1Zambia

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