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Filtered: Assets Graph-based entity tagging

Search guide · Data current as of 2026-03-05

CNOOC INTERNATIONAL LIMITED
Company · Sanction-linked entity · British Virgin Islands
CNT GROUP (HOLDINGS) LIMITED
Company · Sanction-linked entity · British Virgin Islands
Med Directors Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Olton Limited
Company · Sanction-linked entity · Russia · British Virgin Islands
Anvill Management, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Alto Industrial Corp.
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Webmark Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
ITC International Investments Trading Co.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
NALINGSFORD LTD.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Chalbrook Commercial, Ltd.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
APT Satellite Holdings Ltd.
Security · Sanction-linked entity · Bermuda
Nanjing Panda Electr. Co. Ltd.Registered Shares H YC 1
Security · Sanction-linked entity · China
MMC Norilsk Nickel PJSC
Security · Regulator warning · Sanction-linked entity · United States
MECHEL ADR REP 2 ORD
Security · Sanction-linked entity · United States
PJSC PHOSAGRO GDR
Security · Sanction-linked entity · Russia · United States
Severstal PJSC
Security · Regulator warning · Sanction-linked entity · United States
PDVSA 9 3/4 05/17/35
Security · Sanction-linked entity · United States · Venezuela
PetroVenezuela 5 5% 12 04 2037
Security · Sanction-linked entity
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)
Company · Sanction-linked entity · China
Федеральна державна бюджетна освітня установа вищої освіти "Костромський державний університет"
Company · Sanction-linked entity · Russia
Banque Transatlantique
Company · Sanction-linked entity · France
Общество с ограниченной ответственностью "РБ ЛИЗИНГ"
Company · Sanction-linked entity · Russia
MELSONDA HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
Общество с ограниченной ответственностью "Рево Чардж Рус"
Company · Sanction-linked entity · Russia
重庆大唐国际石柱发电有限责任公司
Company · Sanction-linked entity · China

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