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Filtered: Legal entities Graph-based entity tagging

Search guide · Data current as of 2025-05-16

Firuza Nazimovna Kerimova
Person · Sanctioned entity · Russia
NLMK PENNSYLVANIA LLC
Organization · Sanction-linked entity · United States of America
Tyre Retreading Plant (Ywama)
Company · Sanction-linked entity · Myanmar
Arctic Energy Group
Company · Sanction-linked entity · Russia
وليد عثمان
Person · Sanction-linked entity
Hezbollah (Lebanon)
Organization · Sanction-linked entity · Lebanon
لمياء الأسد
Person · Close Associate · Sanction-linked entity
حافظ هائل اﻷسد
Person · Sanction-linked entity
محمد فاضل قاطرجي
Person · Close Associate · Sanction-linked entity
مضر الأسد
Person · Close Associate · Sanction-linked entity
iTECH
Company · Sanction-linked entity
Zaeer al-Assad
Person · Close Associate · Sanction-linked entity · Syria
سومر الأسد
Person · Close Associate · Sanction-linked entity
Qatar National Bank - Syria
Company · Sanction-linked entity
Youssef Arbash
Person · Sanction-linked entity
نمير بديع الأسد
Person · Close Associate · Sanction-linked entity
حسان الأسد
Person · Close Associate · Sanction-linked entity
سلمان شاليش
Person · Sanction-linked entity
أحمد توفيق الأسد
Person · Close Associate · Sanction-linked entity
أيهم اسماعيل الأسد
Person · Close Associate · Sanction-linked entity
وفيقة الأسد
Person · Close Associate · Sanction-linked entity
ثائر عبد الله سليمان
Person · Close Associate · Sanction-linked entity
تماضر الأسد
Person · Close Associate · Sanction-linked entity
دريد الأسد
Person · Close Associate · Sanction-linked entity
شام زهير الاسد
Person · Sanction-linked entity · Syria

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Topics

69,420Sanction-linked entity 6,517Close Associate 5,468Person of interest 1,075Offshore 227Politician 166Trade risk 117Public listed company 94Bank 65Sanctioned entity 55Financial services

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Data sources

75,197Graph-based entity tagging 62,368Russian Unified State Register of Legal Entities 5,194Armenia Public Officials and Associates 1,376Legal Entity Identifier (LEI) Reference Data 1,182ICIJ Offshore Leaks Database 1,086Wikidata 726Ukraine Consolidated State Registry 705Global Energy Ownership Tracker 632Cyprus Companies and Corporate Officers 534Ukraine War and Sanctions

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Countries

62,773Russia 586Malta 476China 384Bermuda 266Soviet Union 253Austria 239United Kingdom 222North Korea 181United States of America 167France

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