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Filtered: Legal entities Graph-based entity tagging

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

Viktor Huter
Person · Close Associate
Igor Milić
Person · Close Associate
Dragana Brajović
Person · Close Associate
Igor Porobić
Person · Close Associate
Jelena Bojović
Person · Close Associate
Maja Milić
Person · Close Associate
Nataša Perić
Person · Close Associate
Lidija Lekic
Person · Close Associate
Maja Bulajić
Person · Close Associate
Marijana Koprivica
Person · Close Associate
Olivija Ivanovi'
Person · Close Associate
Milanka Žugić
Person · Close Associate
Aldina Bralic
Person · Close Associate
Igor Vučević
Person · Close Associate
Sedat Kara
Person · Close Associate
Luka Kusovac
Person · Close Associate
Darija Rakočević
Person · Close Associate
Andjela Janovic
Person · Close Associate
Almina Bralic
Person · Close Associate
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
ТОВ "КИПАРИС 2"
Company · Sanction-linked entity · Ukraine
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar
DMG MORI UK LIMITED
Company · Sanction-linked entity · United Kingdom
Processing plant of Xinjiang Production and Construction Corps First Division First Regiment
Organization · Trade risk · Sanction-linked entity · China

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Data sources

69,828Graph-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 322Ukraine 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

57,930Russia 586Malta 463China 383Bermuda 258Soviet Union 222North Korea 221Austria 203United Kingdom 166France 150United States of America 131Iran 125Syria 119British Virgin Islands 110Ukraine 106United Arab Emirates 95Germany 74Cyprus 59Hong Kong SAR 43India 43Myanmar 42Belarus 39Switzerland 39Latvia 28Poland 26Hungary 26Italy 25Mauritius 24Canada 24Czechia 24Mexico 24Venezuela 23Ireland 23Netherlands 23Norway 22Yemen 20Liberia 20Seychelles 17Brazil 17Moldova 17Singapore 16Spain 16Lebanon 16Serbia 16Saudi Arabia 14Japan 14Malaysia 13Bulgaria 12Finland 12Israel 12Panama 11Estonia 11Indonesia 11Cayman Islands 11Luxembourg 11Sweden 11Türkiye 10Belgium 10Iraq 10Slovakia 10Zimbabwe 9Croatia 8Egypt 8Georgia 8Haiti 8Kazakhstan 8Palestinian territories 8Romania 7Angola 7Australia 7Azerbaijan 7Guernsey 7Sri Lanka 7South Sudan 6Armenia 6Colombia 6Cuba 6Cambodia 6Qatar 6Taiwan 6Vietnam 5Argentina 5Isle of Man 5South Korea 5Liechtenstein 5Libya 5Nigeria 5Nicaragua 5Pakistan 5Tunisia 5Uzbekistan 4Belize 4Chile 4Guinea 4Jersey 4Kuwait 4Monaco 3Afghanistan 3Bosnia and Herzegovina 3European Union 3French Guiana 3Greece 3Marshall Islands 3Portugal 3Slovenia 3Uruguay 3South Africa 2Albania 2Bangladesh 2Bahamas 2Costa Rica 2Serbia and Montenegro 2Ecuador 2Gambia 2Equatorial Guinea 2Jordan 2Kyrgyzstan 2Saint Kitts and Nevis 2Lithuania 2New Zealand 2Paraguay 2Sudan 2Thailand 2Donetsk (Occupied Ukraine)2Yugoslavia 1Burkina Faso 1Bahrain 1Benin 1Bolivia 1DR Congo 1Côte d'Ivoire 1Cook Islands 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Kenya 1Laos 1Transnistria (PMR)1North Macedonia 1Namibia 1Niue 1Peru 1San Marino 1Uganda 1U.S. Virgin Islands 1Kosovo 1Zambia

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