Search

Search in: Graph-based entity tagging

Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2025-01-12

ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ
Organization · Sanction-linked entity
BIDENTER ADVISORS LTD.
Organization · Sanction-linked entity · British Virgin Islands
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanction-linked entity · Netherlands
FONTUS HOLDINGS LIMITED
Organization · Sanction-linked entity · Cyprus
KHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES
Organization · Sanction-linked entity · United Kingdom
AGC GLASS EUROPE SOCIATE ANONYME
Organization · Sanction-linked entity · Belgium
МИНИСТЕРСТВО ПРОМЫШЛЕННОСТИ И ТОРГОВЛИ РОССИЙСКОЙ ФЕДЕРАЦИИ
Public body · Sanction-linked entity
XMLV LTD, A PRIVATE COMPANY LIMITED BY SHARES
Organization · Sanction-linked entity · United Kingdom
VELBURY INVESTMENTS LIMITED
Organization · Sanction-linked entity · British Virgin Islands
VIETNAM OIL AND GAZ GROUP
Organization · Sanction-linked entity · Vietnam
КРОНИА ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ЭЛЕКТРОМЕХАНИЧЕСКИХ ПРИБОРОВ"
Organization · Sanction-linked entity · Ukraine
СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНДЕКС Н.В."
Organization · Sanction-linked entity · Netherlands
F.I.B.E.T. S.P.A.
Organization · Sanction-linked entity · Italy
OPTIM HOLDING GMBH, LIMITED LIABILITY COMPANY
Organization · Sanction-linked entity · Austria
ДИСНЕЙ СИАЙЭС ИНВЕСТМЕНТС ЛИМИТЕД
Organization · Sanction-linked entity · United Kingdom
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКСТИМА ЭКСПОРТ ИМПОРТ ГМБХ"
Organization · Sanction-linked entity · Germany
КОМПАНИЯ "МЕЛИСАНТИС ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
PAROTEX INVESTMENTS LIMITED
Organization · Sanction-linked entity · Cyprus
ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ
Organization · Sanction-linked entity
SIBANTHRACITE PLC
Organization · Sanction-linked entity · Cyprus
АМКОР РЕНЧ ИНДАСТРИЕХОЛДИНГ ГМБХ
Organization · Sanction-linked entity · Germany
ЧАСТНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМЕ ЛИМИТЕД"
Organization · Sanction-linked entity · Cyprus
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ ХУНБО Г. ХУНЬЧУНЬ"
Organization · Sanction-linked entity · China

Previous
726 - 750 of 3041
Next

Topics

3,041Sanction-linked entity 152Trade risk 31Bank 2Export controlled 1Political party

Data sources

3,041Graph-based entity tagging 811Legal Entity Identifier (LEI) Reference Data 656Ukraine Consolidated State Registry 600Cyprus 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 20UK HMT/OFSI Consolidated List of Targets 18State Register of legal entities in the Republic of Moldova 16Syrian Observatory of Political and Economic Networks 12UK 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 6Mauritius 6Ukraine 5Kazakhstan 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Graph-based entity tagging