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Search in: Graph-based entity tagging

Search guide · Data current as of 2024-12-11

Julia Vysotskaya
Person · Close Associate · Sanction-linked entity · Belarus · Russia · Soviet Union
Cvetelina Janeva
Person · Close Associate · Sanction-linked entity · Bulgaria
Kim Jong-Nam
Person · Politician · Sanction-linked entity · China · North Korea
Basil Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Omar bin Laden
Person · Sanction-linked entity · Qatar · Saudi Arabia
Paolo Di Lauro
Person · Sanction-linked entity · Italy
Duke Mu of Cao
Person · Close Associate
Mali Rochevive
Person · Close Associate · France
Miroslav Lazanski
Person · Politician · Sanction-linked entity · Serbia and Montenegro · Serbia · Yugoslavia
Jamil al-Assad
Person · Politician · Sanction-linked entity · Syria
Ahmed Saleh
Person · Military · Diplomat · Politician · Sanction-linked entity · Yemen
Yekaterina Volkova
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksandr Galkin
Person · Military · Politician · Sanction-linked entity · Russia · Soviet Union
Samuel Gezalian
Person · Sanction-linked entity · Armenia · Belarus
Larisa Gergieva
Person · Sanction-linked entity · Russia · Soviet Union · Ukraine
Vera Glagoleva
Person · Sanction-linked entity · Russia · Soviet Union
Natalya Gutsan
Person · Person of interest · Judge · Sanction-linked entity · Russia
Denis Aleksandrovitsj Davitiasjvili
Person · Politician · Sanction-linked entity · Russia
Evgenia Debryanskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Leonid Derkach
Person · Military · Politician · Sanction-linked entity · Soviet Union · Ukraine
Ripsime Djanpoladian
Person · Sanction-linked entity · Russia · Soviet Union
Fyodor Dobronravov
Person · Sanction-linked entity · Russia · Soviet Union
Елена Долгих
Person · Close Associate · Sanction-linked entity
Olga Drozdova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Jean-Pierre Maugendre
Person · Close Associate · France

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Data sources

67,728Graph-based entity tagging 55,134Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5,194Armenia Public Officials and Associates 1,506ICIJ Offshore Leaks Database 1,278Legal Entity Identifier (LEI) Reference Data 907Wikidata 724Ukraine Consolidated State Registry 723DPRK Reports 623Cyprus Companies and Corporate Officers 576Syrian Observatory of Political and Economic Networks 308Global Energy Ownership Tracker 283Ukraine War and Sanctions 255Wikidata Persons in Relevant Categories 246Russian National Settlement Depository (NSD, ISIN Assignment)216Swiss SECO Sanctions/Embargoes 203UK HMT/OFSI Consolidated List of Targets 198UK Companies House People with Significant Control 143Wikidata Entities of Interest 110Business Identifier Code (BIC) Reference Data 102Ukraine NSDC State Register of Sanctions 90RISE Moldova People of interest 79Wikidata Politically Exposed Persons 67Research Organizations Registry 62ACF List of War Enablers 56US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 54EU Financial Instruments Reference Data System (FIRDS)54US SAM Procurement Exclusions 48French National Asset Freezing System 46Israel Terrorists Organizations and Unauthorized Associations lists 44Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)34PermID Open Data 32Georgia Public Official Asset Declarations 28Czech Republic Business Register 27Russia Banking Registry 23Japan Economic Sanctions and List of Eligible People 22Estonia e-Business Register (E-äriregister)21Every Politician 19UK FCDO Sanctions List 18Canadian Consolidated Autonomous Sanctions List 18State Register of legal entities in the Republic of Moldova 14New Zealand Russia Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13US FATCA Foreign Financial Institution (FFI) List 13Monaco National Fund Freezing List 11Australian Sanctions Consolidated List 8EU ESMA Suspensions and Removals 6EU ESMA Sanctions 6Kazakhstan State Register of legal entities 5The Sentry Atlas 3European Parliament Members 3Iran UANI Business Registry 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 2EU Council Official Journal Sanctioned Entities 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US FBI Most Wanted 1Canadian Named Research Organizations list 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

50,636Russia 595Malta 419North Korea 379British Virgin Islands 378Bermuda 297Cyprus 242Soviet Union 226China 223United Kingdom 222Liechtenstein 212Austria 182France 167Syria 159Germany 133United States 110Ukraine 106Iran 101United Arab Emirates 70Hong Kong SAR China 55Switzerland 48Netherlands 47India 42Moldova 41Myanmar (Burma)35Singapore 34Mexico 31Latvia 30Hungary 30Italy 27Canada 27Panama 26Belarus 26Ireland 26Lebanon 26Malaysia 25Yemen 24Czech Republic 24Spain 23Luxembourg 22Sweden 21Mauritius 20Liberia 19Japan 19Saudi Arabia 18Poland 17Serbia 17Venezuela 16Bulgaria 15Cayman Islands 14Egypt 14Romania 14Seychelles 13Belgium 13Slovakia 13Taiwan 12Estonia 12Indonesia 11Cuba 11Croatia 11Pakistan 11Türkiye 11Zimbabwe 10Azerbaijan 10Israel 10Iraq 10South Korea 9Brazil 9Palestinian Territories 8Angola 8Australia 8Bahamas 8Finland 8Haiti 8Libya 8Nigeria 8Thailand 7Armenia 7Guernsey 7Sri Lanka 7Tunisia 7Vietnam 6Guinea 6Cambodia 6Kazakhstan 6Monaco 6Qatar 6South Africa 5Belize 5Isle of Man 5Lithuania 5Nicaragua 5Norway 5Zambia 4Argentina 4Bosnia & Herzegovina 4Georgia 4Greece 4Jersey 4Jordan 4St. Kitts & Nevis 4Kuwait 4Marshall Islands 4Uzbekistan 3Afghanistan 3Chile 3Colombia 3Costa Rica 3Denmark 3Eritrea 3European Union 3French Guiana 3Equatorial Guinea 3Peru 3Portugal 3Slovenia 3Suriname 3Uruguay 2Barbados 2Bangladesh 2Côte d’Ivoire 2Cook Islands 2Serbia and Montenegro 2Ecuador 2Gibraltar 2Gambia 2New Zealand 2Paraguay 2Donetsk (Occupied Ukraine)2Samoa 2Yugoslavia 1Antigua & Barbuda 1Bolivia 1Congo - Kinshasa 1Dominican Republic 1Gabon 1Scotland 1Guatemala 1Honduras 1Kyrgyzstan 1Comoros 1Laos 1Transnistria (PMR)1Macao SAR China 1Niue 1Philippines 1Sudan 1San Marino 1El Salvador 1Tajikistan 1Tuvalu

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Search in: Graph-based entity tagging