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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging United States

Search guide · Data current as of 2025-11-29

US1689261030
Security · Sanction-linked entity · China · United States
US16941M1099
Security · Sanction-linked entity · Hong Kong SAR · United States
US36829G1076
Security · Sanction-linked entity · Russia · United States
US46630Q3011
Security · Sanction-linked entity · Russia · United States
US46630Q4001
Security · Sanction-linked entity · Russia · United States
US48122U1051
Security · Sanction-linked entity · Russia · United States
US6074092080
Security · Sanction-linked entity · Russia · United States
US6074093070
Security · Sanction-linked entity · Russia · United States
US6074094060
Security · Sanction-linked entity · Russia · United States
US61954Q1004
Security · Sanction-linked entity · Russia · United States
US61954Q2093
Security · Sanction-linked entity · Russia · United States
US6393461057
Security · Sanction-linked entity · India · United States
US69343P3038
Security · Sanction-linked entity · Russia · United States
US69343P4028
Security · Sanction-linked entity · Russia · United States
US69343P5017
Security · Sanction-linked entity · Russia · United States
US69343P6007
Security · Sanction-linked entity · Russia · United States
US69343P7096
Security · Sanction-linked entity · Russia · United States
US71674T1025
Security · Sanction-linked entity · United Kingdom · United States
US71922G4073
Security · Sanction-linked entity · Russia · United States
US73181M1099
Security · Sanction-linked entity · Russia · United States
US74735M1163
Security · Sanction-linked entity · Cyprus · United States
US78307ADB61
Security · Sanction-linked entity · Russia · United States
US80585Y1001
Security · Sanction-linked entity · Russia · United States
US91688E1073
Security · Sanction-linked entity · Russia · United States
USP7807HAY10
Security · Sanction-linked entity · United States · Venezuela

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Topics

243Sanction-linked entity 49Close Associate 29Offshore 16Regulator warning 8Person of interest 3Public listed company 3Financial services 2Politician 1Debarred entity 1Bank

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Data sources

279Graph-based entity tagging 120Legal Entity Identifier (LEI) Reference Data 67Wikidata 33EU Financial Instruments Reference Data System (FIRDS)33UK Financial Instruments Reference Data System (FIRDS)32Global Energy Ownership Tracker 30ICIJ Offshore Leaks Database 17OpenFIGI Securities Information 16EU ESMA Suspensions and Removals 5Ukraine War and Sanctions

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Countries

279United States 48Russia 27Bermuda 9Soviet Union 5Venezuela 3China 3United Kingdom 3Hong Kong SAR 3Iran 3Ukraine

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Search in: Graph-based entity tagging