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Search guide · Data current as of 2024-10-31

Aleksandr Zinovjev
Person · Politician · Sanction-linked entity · Germany · Russia · Soviet Union
Leonid Wladimirowitsch Jaroschewski
Person · Sanction-linked entity · Austria · Germany · Russia · Soviet Union
Antonio de la Rúa
Person · Close Associate · Argentina
Inés Pertiné Urien
Person · Close Associate · Argentina
Pilar Nores de García
Person · Close Associate · Argentina · Peru
Ninth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Fifth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Fourth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Eighth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
Sixteenth Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany · Iran
Thirteenth Ocean GmbH & CO. KG
Legal entity · Sanction-linked entity · Germany · Iran
Sixteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Third Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
UniCredit Bank AG
Company · Public listed company · Sanction-linked entity · Germany
ЛИНДЕ ГМБХ
Organization · Sanction-linked entity · Germany
Thirteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
Sixth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT
Organization · Sanction-linked entity · Germany
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ СЕРВИС ГМБХ"
Organization · Sanction-linked entity · Germany
Tenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Seventh Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Fourteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany

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Filtered: Argentina Germany Graph-based entity tagging

Search guide · Data current as of 2024-10-31

Aleksandr Zinovjev
Person · Politician · Sanction-linked entity · Germany · Russia · Soviet Union
Leonid Wladimirowitsch Jaroschewski
Person · Sanction-linked entity · Austria · Germany · Russia · Soviet Union
Antonio de la Rúa
Person · Close Associate · Argentina
Inés Pertiné Urien
Person · Close Associate · Argentina
Pilar Nores de García
Person · Close Associate · Argentina · Peru
Ninth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Fifth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Fourth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Eighth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
Sixteenth Ocean GmbH & Co. KG
Legal entity · Sanction-linked entity · Germany · Iran
Thirteenth Ocean GmbH & CO. KG
Legal entity · Sanction-linked entity · Germany · Iran
Sixteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Third Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
UniCredit Bank AG
Company · Public listed company · Sanction-linked entity · Germany
ЛИНДЕ ГМБХ
Organization · Sanction-linked entity · Germany
Thirteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
Sixth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
NESTLE DEUTSCHLAND AKTIENGESELLSCHAFT
Organization · Sanction-linked entity · Germany
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКТЕР ЭНД ГЭМБЛ СЕРВИС ГМБХ"
Organization · Sanction-linked entity · Germany
Tenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Seventh Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Fourteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany

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1 - 25 of 159
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Topics

156Sanction-linked entity 14Public listed company 4Bank 4Close Associate 2Politician

Data sources

159Graph-based entity tagging 90Legal Entity Identifier (LEI) Reference Data 27Swiss SECO Sanctions/Embargoes 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Global Energy Ownership Tracker 8EU Financial Instruments Reference Data System (FIRDS)7Wikidata 5Business Identifier Code (BIC) Reference Data 4ICIJ Offshore Leaks Database 4Wikidata Persons in Relevant Categories 1EU ESMA Suspensions and Removals 1Every Politician 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1Research Organizations Registry 1Ukraine Consolidated State Registry 1DPRK Reports 1Wikidata Politically Exposed Persons

Countries

155Germany 4Argentina 4Iran 3Malta 3Russia 2Soviet Union 1Austria 1Egypt 1European Union 1Iraq 1Libya 1Peru

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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