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Search guide · Data current as of 2025-05-01

DEVELOPMENT BANK OF MONGOLIA
Organization · Mongolia
SENDMN NBFI
Organization · Mongolia
GOLOMT BANK OF MONGOLIA
Organization · Mongolia
KHAN BANK JSC
Organization · Mongolia
'ARD CREDIT' NBFI
Organization · Mongolia
ARIG BANK OF MONGOLIA (ARIG BANK LLC)
Organization · Mongolia
BOGD BANK
Organization · Mongolia
BANK OF MONGOLIA (MONGOLBANK) THE CENTRAL BANK
Organization · Mongolia
STATE BANK
Organization · Mongolia
TRANSBANK
Organization · Mongolia
TRADE AND DEVELOPMENT BANK JSC
Organization · Mongolia
TRANSPORT DEVELOPMENT BANK OF MONGOLIA
Organization · Mongolia
M BANK JSC
Organization · Mongolia
NATIONAL INVESTMENT BANK OF MONGOLIA
Organization · Mongolia
Global Technology Solutions, Inc
Company · Debarred entity · Mongolia · United States of America
Maurence Anguh
Person · Debarred entity · Mongolia · United States of America
Glocoms, Inc.
Company · Debarred entity · Mongolia · United States of America
Ms. Tumendemberel Bayarmaa
Person · Debarred entity · Mongolia
Glosolve Limited
Company · Debarred entity · United Kingdom · Mongolia
The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States of America
OMSKIY-86
Vessel · Person of interest · Mongolia · Malta · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia
Dulamsürengiin Davaa
Person · Politician · Mongolia
Bugyn Dejid
Person · Politician · Mongolia

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Topics

299Politician 64Crime 64Wanted 22State-owned enterprise 19Bank 18Diplomat 17Sanctioned entity 13Debarred entity 11Person of interest 6Close Associate 4Military 2Disqualified 1Public listed company 1Judge 1Sanction-linked entity

Data sources

198Wikidata 170Wikidata Persons in Relevant Categories 159Every Politician 110Wikidata Politically Exposed Persons 62Poland Wanted Persons 43Global Energy Ownership Tracker 24DPRK Reports 21US CIA World Leaders 20EITI State-Owned Enterprises Database 20Business Identifier Code (BIC) Reference Data 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10Ukraine War and Sanctions 9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9EBRD Ineligible Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 8UK FCDO Sanctions List 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5US SAM Procurement Exclusions 4EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2New Zealand Russia Sanctions 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1China National People's Congress on Wikipedia 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK HMT/OFSI Investment Bans 1Monaco National Fund Freezing List 1ACF List of War Enablers 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1UN Security Council 1718 Designated Vessels List 1US OFAC Consolidated (non-SDN) List

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