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Filtered: Sanction-linked entity Ukraine War and Sanctions

Search guide · Data current as of

Topics
662Sanction-linked entity181Person of interest1Bank
Data sources
662Graph-based entity tagging662Ukraine War and Sanctions94UK FCDO Sanctions List6Russian Unified State Register of Legal Entities3Black Sea MoU Detention List3Tokyo MoU Detention List2Russian National Settlement Depository (NSD, ISIN Assignment)1Legal Entity Identifier (LEI) Reference Data1Business Identifier Code (BIC) Reference Data1Russia Banking Registry
Countries
150Russia103United Arab Emirates58Seychelles45China42India39Hong Kong SAR18Liberia17Türkiye13Marshall Islands11Mauritius
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OpenSanctions · Find sanctions targets and persons of interest
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