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Search guide · Data current as of

Topics
57Sanction-linked entity13Public listed company10Debarred entity8Bank8Regulator warning4Sanctioned entity3Export controlled3Financial services2Regulator action1Disqualified
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Data sources
57Graph-based entity tagging57PermID Open Data35UK HMT/OFSI Consolidated List of Targets14Legal Entity Identifier (LEI) Reference Data9US DoD Chinese military companies8EU ESMA Sanctions8Business Identifier Code (BIC) Reference Data7Global Energy Ownership Tracker5EU Financial Instruments Reference Data System (FIRDS)5Russian Unified State Register of Legal Entities
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Countries
29Myanmar11China5Russia3Austria2Czechia1Australia1France1United Kingdom1Hungary1Italy
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