Айронхілл Холдингз Лімітед

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source