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Data current as of 2023-03-23

Skylove Ltd
Company · Sanctioned entity · Cyprus
Saltcliff Trading Limited
Company · Sanctioned entity · Cyprus
TPS REAL ESTATE HOLDING LIMITED
Company · Cyprus
Lancelin Shipping Company Ltd
Company · Sanctioned entity · Cyprus
Комфілд Лімітед
Organization · Sanctioned entity · Cyprus
Майоми Лимитед
Organization · Sanctioned entity · Cyprus
Мірковіч Ніколя
Person · Sanctioned entity · France · Serbia
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПИРЕССА ХОЛДИНГС ЛИМИТЕД (PIRESSA HOLDINGS LIMITED)
Organization · Cyprus
Syrian Air
Company · Sanctioned entity · Cyprus · Syria
Apend Ltd
Company · Sanctioned entity · Cyprus
Чатір Лімітед
Organization · Sanctioned entity · Cyprus
«Demosena Investments Ltd»
Company · Sanctioned entity · Cyprus
CRINIUM BAY HOLDINGS LIMITED
Company · Cyprus
ROS AGRO PLC
Company · Cyprus
Acena Shipping Company Limited
Company · Sanctioned entity · Cyprus
Rapari Ltd
Company · Sanctioned entity · Cyprus
NTS HOLDING PLC
Company · Cyprus
Fentex Properties LTD
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
MARIANOVICH Velimir
Person · Sanctioned entity · Serbia
Magandini Holdings Ltd
Company · Sanctioned entity · Cyprus
Naga Russia Limited
Organization · Sanctioned entity · Cyprus
HODA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
MIDSTREAM GROUP LIMITED
Company · Cyprus
Паріматч Фаундейшн
Organization · Sanctioned entity · Cyprus
Зої Іоанну
Person · Sanctioned entity · Antarctica · Cyprus

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Topics

759Politician 326Sanctioned entity 34Close Associate 27Crime 20War crimes 20Diplomat 14Oligarch 4Offshore 3Fraud 2Terrorism 2Judge 1Bank

Data sources

670Wikidata 518Wikidata Politically Exposed Persons 499Every Politician 261Cyprus Companies and Corporate Officers 236US Trade Consolidated Screening List (CSL)215US OFAC Specially Designated Nationals (SDN) List 207Ukraine NABC Sanctions Tracker 171OpenCorporates 166Ukraine National Security Sanctions 164Russian Unified State Register of Legal Entities (EGRUL)51CIA World Leaders 44Legal Entity Identifier (LEI) Reference Data 32Swiss SECO Sanctions/Embargoes 30Australian Sanctions Consolidated List 27UK OFSI Consolidated List of Targets 23INTERPOL Red Notices 23Wikidata Entities of Interest 21Members of the European Commitee of the Regions 19ICIJ Offshore Leaks Database 17RuPEP Public Database of PEPs in Russia and Belarus 17US OFAC Consolidated (non-SDN) List 16Japan Economic sanctions and list of eligible people 15UK Companies House People with Significant Control 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French Freezing of Assets 14Russian Oligarch Database 13Canadian Special Economic Measures Act Sanctions 11Forbes 2021 List of Russian Billionaires 10Members of the European Parliament 10EU Consolidated Travel Bans 10New Zealand Russia Sanctions 9ACF List of bribetakers and warmongers 7Polish list of persons and entities subject to sanctions 5Syrian Observatory of Political and Economic Networks 5UNOPS Vendor Sanctions 4Ukraine Consolidated State Registry 3UK Companies House Disqualified Directors 2Argentine RePET 2EU Sanctions Map 2Israel Terrorists Organizations and Unauthorized Associations lists 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Bulgarian Persons of Interest 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1South African Targeted Financial Sanctions