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Filtered: United States Graph-based entity tagging

Search guide · Data current as of 2025-12-11

Alla-Victoria Kirkorova
Person · Sanction-linked entity · Russia · United States
LUKOIL PJSC REG.SHS ADR 1
Security · Regulator warning · Sanction-linked entity · Russia · United States
Energy Center Dover
Company · Sanction-linked entity · United States
Evan Corcoran
Person · Person of interest · Close Associate · United States
Martin Kirkorov
Person · Sanction-linked entity · Russia · United States
Ekaterina Solovyova
Person · Close Associate · Sanction-linked entity · Russia · United States
Viktorina Petrosyants
Person · Sanction-linked entity · Russia · Soviet Union · United States
Tom J. Anderson
Person · Close Associate · Sanction-linked entity · Iran · United States
PDVSA 12.750 02/17/22 DFTd
Security · Regulator warning · Sanction-linked entity · United States
PDVSA 6 11/15/26
Security · Sanction-linked entity · United States · Venezuela
Luminus Energy Partners Ltd
Company · Sanction-linked entity · Bermuda · United States
UNICREDIT CAPITAL MARKETS LLC
Company · Sanction-linked entity · United States
Juan Carlos Valencia González
Person · Sanction-linked entity · Mexico · United States
MECHEL ADR REP 2 ORD
Security · Sanction-linked entity · United States
PJSC PHOSAGRO GDR
Security · Sanction-linked entity · Russia · United States
NanduQ PLC Reg.Sh.B(Spons.ADRs)1/EO-,0005
Security · Sanction-linked entity · Cyprus · United States
PDVSA 9 3/4 05/17/35
Security · Sanction-linked entity · United States · Venezuela
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States
Evraz North America Plc
Company · Sanction-linked entity · United Kingdom · United States
Sergey Ovechkin
Person · Sanction-linked entity · Russia · United States
Abdulrahman al-Awlaki
Person · Close Associate · Sanction-linked entity · United States
Joretta Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · Hong Kong SAR · United States
MMC NORILSK NICKEL PJSC REG.SHS ADR 1/10/RL 1
Security · Regulator warning · Sanction-linked entity · United States
PJSC NOVOROSSIYSK COMM. SEA PORT GDR(EACH REPR 75 ORD SHS)(REG S)
Security · Sanction-linked entity · United States
PhosAgro PJSC
Security · Regulator warning · Sanction-linked entity · United States

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Topics

245Sanction-linked entity 29Offshore 17Regulator warning 14Close Associate 6Person of interest 3Public listed company 3Financial services 2Politician 1Debarred entity 1Bank

Data sources

246Graph-based entity tagging 120Legal Entity Identifier (LEI) Reference Data 35EU Financial Instruments Reference Data System (FIRDS)35UK Financial Instruments Reference Data System (FIRDS)32Global Energy Ownership Tracker 32Wikidata 30ICIJ Offshore Leaks Database 17EU ESMA Suspensions and Removals 17OpenFIGI Securities Information 5Ukraine War and Sanctions

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Countries

246United States 48Russia 27Bermuda 8Soviet Union 5Venezuela 3China 3Hong Kong SAR 3Iran 3Ukraine 2Canada

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