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Search guide · Data current as of 2025-04-30

Aleksandr Mikhaylovich Mishustin
Person · Sanctioned entity · Russia
SWCS No. 4 Designated Activity Company
Company · Sanction-linked entity · Ireland
WAGERFAIR LTD
Company · Sanction-linked entity · Malta
Xinjiang Junggar Agricultural Group Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Cotton Ginning Factory (Myitthar)
Company · Sanction-linked entity · Myanmar
Wujiaqu Zhongnong Tianshan Food Technology Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Arconic Corporation
Company · Sanction-linked entity · United States of America
Seti Ltd
Company · Sanction-linked entity
LUKOIL SECURITIES LIMITED
Company · Sanction-linked entity · Cyprus
Xinjiang Xinnong Modern Investment Development Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Xinjiang Huashi Agricultural Technology Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
Rjabaja Jeļena
Person · Sanction-linked entity
Iskrova Svetlana
Person · Sanction-linked entity
Valts Vīgants
Person · Sanction-linked entity · Latvia
Petrovskis Tomas
Person · Sanction-linked entity
Ābols Edgars
Person · Sanction-linked entity
Vīgants Valts
Person · Sanction-linked entity
Sahin Huseyin
Person · Sanction-linked entity
Vorobjovs Jevgenijs
Person · Sanction-linked entity
Lembergs Aivars
Person · Sanction-linked entity
PAVEST LTD
Legal entity · Sanction-linked entity
Worldwide Holding Group Corp
Legal entity · Sanction-linked entity
Kondratenko Sergei
Person · Sanction-linked entity
ENES Cargo Prague s.r.o.
Company · Sanction-linked entity · Czechia
UNICREDIT BANK SRBIJA A.D.
Organization · Sanction-linked entity · Serbia

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Data sources

69,859Graph-based entity tagging 57,606Russian Unified State Register of Legal Entities 5,194Armenia Public Officials and Associates 1,183ICIJ Offshore Leaks Database 1,091Legal Entity Identifier (LEI) Reference Data 1,054Wikidata 725Ukraine Consolidated State Registry 633Cyprus Companies and Corporate Officers 571Global Energy Ownership Tracker 394Syrian Observatory of Political and Economic Networks 353Ukraine War and Sanctions 319Wikidata Persons in Relevant Categories 282DPRK Reports 266Russian National Settlement Depository (NSD, ISIN Assignment)261Montenegro declarations of interests by public officials 218UK HMT/OFSI Consolidated List of Targets 200UK Companies House People with Significant Control 146Wikidata Entities of Interest 122Companies Operating in the Uyghur Region 111Ukraine NSDC State Register of Sanctions 106C4ADS Long Shadows (Xinjiang)98Georgia Public Official Asset Declarations 89Wikidata Politically Exposed Persons 84Business Identifier Code (BIC) Reference Data 69Research Organizations Registry 63US Trade Consolidated Screening List (CSL)61ACF List of War Enablers 61US OFAC Specially Designated Nationals (SDN) List 61US SAM Procurement Exclusions 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List 48EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies 37PermID Open Data 36Czech Republic Business Register 31UK FCDO Sanctions List 31Russia Banking Registry 29RISE Moldova People of interest 26Georgian Company Registry 24Japan Economic Sanctions and List of Eligible People 22Canadian Consolidated Autonomous Sanctions List 20State Register of legal entities in the Republic of Moldova 17Every Politician 16Estonia e-Business Register (E-äriregister)16UK Companies House Disqualified Directors 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans 14French National Asset Freezing System 14Monaco National Fund Freezing List 14The Sentry Atlas 13Swiss SECO Sanctions/Embargoes 12Australian Sanctions Consolidated List 11New Zealand Russia Sanctions 9Kazakhstan State Register of legal entities 8EU ESMA Sanctions 8EU ESMA Suspensions and Removals 5US CIA World Factbook Heads of State and Government 5US CIA World Leaders 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3European Parliament Members 3US Federal Reserve Enforcement Actions 2Iran UANI Business Registry 2OpenCorporates 2Russian Persons of Interest published by Dossier Center 1Canadian Named Research Organizations list 1EU Council Official Journal Sanctioned Entities 1France AMF Regulatory sanctions 1Iran Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1Qatar Unified Record of Persons and Entities on Sanction List 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

57,941Russia 589Malta 463China 383Bermuda 258Soviet Union 222North Korea 221Austria 203United Kingdom 166France 150United States of America 131Iran 125Syria 119British Virgin Islands 110Ukraine 106United Arab Emirates 99Germany 74Cyprus 60Hong Kong SAR 44India 43Myanmar 42Belarus 39Switzerland 39Latvia 29Liberia 28Poland 27Panama 26Hungary 26Italy 25Mauritius 24Canada 24Czechia 24Mexico 24Norway 24Venezuela 23Ireland 23Netherlands 22Yemen 21Singapore 20Seychelles 17Brazil 17Moldova 16Spain 16Japan 16Lebanon 16Serbia 16Saudi Arabia 14Malaysia 13Bulgaria 12Finland 12Israel 12Marshall Islands 12Türkiye 11Estonia 11Indonesia 11Cayman Islands 11Luxembourg 11Sweden 10Belgium 10Iraq 10Slovakia 10Zimbabwe 9Croatia 9Isle of Man 8Egypt 8Georgia 8Haiti 8Kazakhstan 8Palestinian territories 8Romania 8Vietnam 7Angola 7Australia 7Azerbaijan 7Belize 7Guernsey 7Greece 7Cambodia 7Sri Lanka 7South Sudan 6Armenia 6Colombia 6Cuba 6Comoros 6Qatar 6Taiwan 5Argentina 5South Korea 5Liechtenstein 5Libya 5Nigeria 5Nicaragua 5Pakistan 5Tunisia 5Uzbekistan 4Bahamas 4Chile 4Gabon 4Guinea 4Jersey 4Saint Kitts and Nevis 4Kuwait 4Monaco 4Portugal 3Afghanistan 3Bosnia and Herzegovina 3European Union 3French Guiana 3Palau 3Slovenia 3San Marino 3Uruguay 3South Africa 2Albania 2Bangladesh 2Cook Islands 2Cameroon 2Costa Rica 2Serbia and Montenegro 2Curaçao 2Ecuador 2Gambia 2Equatorial Guinea 2Guyana 2Jordan 2Kyrgyzstan 2Lithuania 2New Zealand 2Paraguay 2Sudan 2Thailand 2Donetsk (Occupied Ukraine)2Yugoslavia 1Antigua and Barbuda 1Barbados 1Burkina Faso 1Bahrain 1Benin 1Bolivia 1DR Congo 1Côte d'Ivoire 1Djibouti 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Kenya 1Laos 1Transnistria (PMR)1North Macedonia 1Mongolia 1Namibia 1Niue 1Peru 1Philippines 1São Tomé and Príncipe 1Uganda 1U.S. Virgin Islands 1Samoa 1Kosovo 1Zambia

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