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Filtered: Companies Graph-based entity tagging

Search guide · Data current as of 2025-05-06

Good Field Trading Ltd.
Company · Sanction-linked entity · Hong Kong SAR
Versor S.R.O.
Company · Sanction-linked entity · Slovakia
Embassy of the DPRK in Russia
Organization · Sanction-linked entity · Russia
ТОВ "УРАЛХІМ КОНСАЛТ"
Company · Sanction-linked entity · Ukraine
Shihezi Yinchang Cotton Industry Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
PALM CITY LTD
Company · Sanction-linked entity · Malta
Scania Growth Capital Ab
Company · Sanction-linked entity · Sweden
Glass Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar
MERIACRE LILIANA
Legal entity · Sanction-linked entity
MELNICOV IVAN
Legal entity · Sanction-linked entity
Societatea "THERMEX COPYRIGHTS LIMITED
Legal entity · Sanction-linked entity
ŞEVCIUC ANDREI
Legal entity · Sanction-linked entity
RANGA SERGIU
Legal entity · Sanction-linked entity
LINNIC INNA
Legal entity · Sanction-linked entity
TIMOŞIN MAXIM
Legal entity · Sanction-linked entity
ŢURCAN AUREL
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
TANASEVSCHI PETRU
Legal entity · Sanction-linked entity
MELNICOV IVAN
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT"
Company · Sanction-linked entity · Moldova
BEJENAR VERA
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity

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Topics

58,580Sanction-linked entity 1,075Offshore 166Trade risk 160Person of interest 100Public listed company 90Bank 55Financial services 42Debarred entity 8Regulator warning 4Regulator action

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Data sources

58,580Graph-based entity tagging 53,445Russian Unified State Register of Legal Entities 1,183ICIJ Offshore Leaks Database 1,098Legal Entity Identifier (LEI) Reference Data 725Ukraine Consolidated State Registry 632Cyprus Companies and Corporate Officers 554Global Energy Ownership Tracker 485Ukraine War and Sanctions 267Russian National Settlement Depository (NSD, ISIN Assignment)199UK HMT/OFSI Consolidated List of Targets

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Countries

53,650Russia 585Malta 420China 383Bermuda 219Austria 165United Kingdom 143France 119British Virgin Islands 97United Arab Emirates 86Germany

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