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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging United States

Search guide · Data current as of 2025-12-14

Diversification Fund Limited
Company · Sanction-linked entity · Bermuda · United States
Institutional Benchmarks Series (Master Feeder) Limited
Company · Sanction-linked entity · Bermuda · United States
Ace Hardware International Holdings, Ltd.
Company · Sanction-linked entity · Bermuda · United States
Public JSC Gazprom
Security · Regulator warning · Sanction-linked entity · United States
Aleksandra Zhulina
Person · Sanction-linked entity · Russia · United States
Shell Energy North America (US)
Company · Sanction-linked entity · United States
HMS Hydraulic Machs & Sys Group PLC (GDRs)
Security · Sanction-linked entity · United States
VTB BANK PJSC REG.SHS GDR 1 RL ,01
Security · Regulator warning · Sanction-linked entity · Russia · United States
US69343P2048
Security · Sanction-linked entity · Russia · United States
PDVSA 9 11/17/21 BOND
Security · Sanction-linked entity · United States
PDVSA 6 05/16/24 BOND
Security · Sanction-linked entity · United States
PDVSA 8 1/2 10/27/20 BOND
Security · Sanction-linked entity · United States
SMIC, Americas
Company · Debarred entity · Sanction-linked entity · United States
SEA CHERISHER COMPANY LIMITED
Company · Person of interest · Sanction-linked entity · China · Marshall Islands · United States
Dominicana Acquisition S.A.
Company · Sanction-linked entity · Panama · Paraguay · United States
Daria Avratinskaya
Person · Close Associate · Sanction-linked entity · Russia · United States
Mahsa Zarif
Person · Close Associate · Sanction-linked entity · Iran · United States
Rubén Oseguera González
Person · Sanction-linked entity · United States
Nawar al-Awlaki
Person · Close Associate · Sanction-linked entity · United States
Clearway Energy Group
Company · Sanction-linked entity · United States
Clearway Energy
Company · Sanction-linked entity · United States
State Street Bank and Trust
Company · Sanction-linked entity · United States
Mosenergo PJSC
Security · Sanction-linked entity · United States
CNOOC FIN.(15) AU 15/45
Security · Sanction-linked entity · United States
PJSC MAGNITOGORSK IRON & STE
Security · Sanction-linked entity · United States