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Filtered: Canada South Africa Graph-based entity tagging

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

Georgiy Mamedov
Person · Diplomat · Politician · Close Associate · Sanction-linked entity · Canada · Russia · Soviet Union
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States
Diana Fowler LeBlanc
Person · Close Associate · Canada
Jackie Sedibe
Person · Military · Close Associate · South Africa
HIGH RIVER GOLD MINES LTD.
Organization · Sanction-linked entity · Canada
CNOOC PETROLEUM NORTH AMERICA ULC
Company · Public listed company · Sanction-linked entity · Canada
Gabriel Lapointe
Person · Close Associate · Canada
Amberjack Limited
Company · Offshore · Sanction-linked entity · Bermuda · Canada
Embassy of the DPRK in South Africa
Organization · Sanction-linked entity · South Africa
VCAR Trust
Organization · Sanction-linked entity · Canada
POWERCO CANADA INC.
Organization · Sanction-linked entity · Canada
MAN ENERGY SOLUTIONS SOUTH AFRICA
Organization · Sanction-linked entity · South Africa
MAN Energy Solutions Canada Ltd.
Organization · Sanction-linked entity · Canada
NAVISTAR CANADA ULC
Organization · Sanction-linked entity · Canada
MAN TRUCK AND BUS (S A)
Organization · Sanction-linked entity · South Africa
VW CREDIT CANADA, INC.
Organization · Sanction-linked entity · Canada
Volkswagen Group Canada Inc.
Organization · Sanction-linked entity · Canada
VW Credit Canada Funding LP
Organization · Sanction-linked entity · Canada
CIC Capital Canada inc.
Organization · Sanction-linked entity · Canada
CNOOC FINANCE (2014) ULC
Company · Public listed company · Sanction-linked entity · Canada
CIC CAPITAL VENTURES INC.
Organization · Sanction-linked entity · Canada
CNOOC Marketing Canada
Organization · Sanction-linked entity · Canada
Petro-Canada
Company · Sanction-linked entity · Canada
ВИЛЛЬЯМ ДЕЛ ДАНФОРД
Person · Sanction-linked entity · Canada
VOLKSWAGEN OF SOUTH AFRICA
Organization · Sanction-linked entity · South Africa

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1 - 25 of 28
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Topics

25Sanction-linked entity 5Close Associate 2Public listed company 1Offshore 1Military 1Diplomat 1Politician

Data sources

28Graph-based entity tagging 17Legal Entity Identifier (LEI) Reference Data 5Wikidata 4Wikidata Persons in Relevant Categories 3EU Financial Instruments Reference Data System (FIRDS)2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1Syrian Observatory of Political and Economic Networks 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

22Canada 6South Africa 2Soviet Union 1Bermuda 1Russia 1Ukraine 1United States

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

Use the API License in bulk

Search OpenSanctions

Filtered: Canada South Africa Graph-based entity tagging

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

Georgiy Mamedov
Person · Diplomat · Politician · Close Associate · Sanction-linked entity · Canada · Russia · Soviet Union
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States
Diana Fowler LeBlanc
Person · Close Associate · Canada
Jackie Sedibe
Person · Military · Close Associate · South Africa
HIGH RIVER GOLD MINES LTD.
Organization · Sanction-linked entity · Canada
CNOOC PETROLEUM NORTH AMERICA ULC
Company · Public listed company · Sanction-linked entity · Canada
Gabriel Lapointe
Person · Close Associate · Canada
Amberjack Limited
Company · Offshore · Sanction-linked entity · Bermuda · Canada
Embassy of the DPRK in South Africa
Organization · Sanction-linked entity · South Africa
VCAR Trust
Organization · Sanction-linked entity · Canada
POWERCO CANADA INC.
Organization · Sanction-linked entity · Canada
MAN ENERGY SOLUTIONS SOUTH AFRICA
Organization · Sanction-linked entity · South Africa
MAN Energy Solutions Canada Ltd.
Organization · Sanction-linked entity · Canada
NAVISTAR CANADA ULC
Organization · Sanction-linked entity · Canada
MAN TRUCK AND BUS (S A)
Organization · Sanction-linked entity · South Africa
VW CREDIT CANADA, INC.
Organization · Sanction-linked entity · Canada
Volkswagen Group Canada Inc.
Organization · Sanction-linked entity · Canada
VW Credit Canada Funding LP
Organization · Sanction-linked entity · Canada
CIC Capital Canada inc.
Organization · Sanction-linked entity · Canada
CNOOC FINANCE (2014) ULC
Company · Public listed company · Sanction-linked entity · Canada
CIC CAPITAL VENTURES INC.
Organization · Sanction-linked entity · Canada
CNOOC Marketing Canada
Organization · Sanction-linked entity · Canada
Petro-Canada
Company · Sanction-linked entity · Canada
ВИЛЛЬЯМ ДЕЛ ДАНФОРД
Person · Sanction-linked entity · Canada
VOLKSWAGEN OF SOUTH AFRICA
Organization · Sanction-linked entity · South Africa

Previous
1 - 25 of 28
Next

Topics

25Sanction-linked entity 5Close Associate 2Public listed company 1Offshore 1Military 1Diplomat 1Politician

Data sources

Countries

22Canada 6South Africa 2Soviet Union 1Bermuda 1Russia 1Ukraine 1United States

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

Use the API License in bulk

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