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Search guide · Data current as of 2025-05-01

Government of Nicaragua
Organization · Nicaragua
Ministry of Interior (Hungary)
Organization · Hungary
Ministry of Treasury and Finance (Turkey)
Organization · Türkiye
State of South Australia
Organization · Australia
Kerrville Public Utility Board
Organization · United States of America
Social Security Office (Thailand)
Organization · Thailand
Municipality of Tatabanya
Organization · Hungary
Ministry of Defense (Ukraine)
Organization · Ukraine
Ministry of National Defense (Turkey)
Organization · Türkiye
Secretary Of State For Foreign Commonwealth And Development Affairs
Organization · United Kingdom
State Administration Of Foreign Exchange
Organization · China
Minister For Finance
Organization · Mauritius
CIty of Ulaanbaatar
Organization · Mongolia
Government of Austria
Organization · Austria
Linzhou State-owned Assets Investment Management Co
Organization · China
Lueyang County Economic and Trade Bureau
Organization · China
Villagers Committee of Dongling Village, Chencang Town, Jintai District, Baoji City, Shaanxi Province
Organization · China
Villagers Committee of Changjiang Village, Xiagang Street, Jiangyin City
Organization · China
Changchun Finance Bureau
Organization · China
Villagers Committee of Huaxi Xinshi Village, Huashi Town, Jiangyin City, Wuxi City, Jiangsu Province
Organization · China
Puyang Municipal Finance Bureau (Puyang Municipal People's Government State-owned Assets Supervision and Administration Commission)
Organization · China
Yantai Municipal People's Government State-owned Assets Supervision and Administration Commission
Organization · China
Liulin County Bureau of Industry and Information Technology
Organization · China
Kaifeng Finance Bureau
Organization · China
State-owned Assets Supervision and Administration Commission of Jingmen Municipal People's Government
Organization · China

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Topics

1,162State-owned enterprise 21Sanction-linked entity 7Public listed company 7Bank 3Sanctioned entity

Data sources

1,067Global Energy Ownership Tracker 97EITI State-Owned Enterprises Database 59Legal Entity Identifier (LEI) Reference Data 34DPRK Reports 21Graph-based entity tagging 8C4ADS Long Shadows (Xinjiang)7UK Companies House People with Significant Control 7Business Identifier Code (BIC) Reference Data 5EU Financial Instruments Reference Data System (FIRDS)4Research Organizations Registry 3US Trade Consolidated Screening List (CSL)2US SAM Procurement Exclusions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FinCEN 311 and 9714 Special Measures 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

343China 142United States of America 32India 29Ukraine 22Mongolia 21Germany 18Sweden 13Russia 12Denmark 12Nigeria 11United Arab Emirates 10Canada 10Pakistan 9DR Congo 9Italy 9Trinidad and Tobago 8Brazil 8Egypt 8Finland 8South Korea 7United Kingdom 7Iraq 7Iran 6Australia 6Japan 6Lithuania 6Norway 6Portugal 5Afghanistan 5Argentina 5Switzerland 5Kuwait 5Kazakhstan 5Myanmar 5Mozambique 5Romania 5Türkiye 5Taiwan 4Albania 4Bangladesh 4Bahrain 4Colombia 4Czechia 4France 4Ghana 4Hungary 4Indonesia 4Malaysia 4Oman 4Qatar 4Saudi Arabia 4Chad 4Thailand 4Tanzania 4Uzbekistan 4Zambia 3Austria 3Bosnia and Herzegovina 3Côte d'Ivoire 3Cameroon 3Dominican Republic 3North Korea 3Sri Lanka 3Morocco 3Moldova 3Poland 3Serbia 3Singapore 3Senegal 3Syria 3Togo 3Turkmenistan 3Venezuela 3South Africa 2Angola 2Burkina Faso 2Bulgaria 2Bolivia 2Botswana 2Congo-Brazzaville 2Cuba 2Algeria 2Eritrea 2Spain 2Georgia 2Jamaica 2Lebanon 2Macao SAR 2Mauritania 2Malta 2Mauritius 2Netherlands 2Nepal 2Puerto Rico 2Sudan 2Slovakia 2Vietnam 2Yemen 2Zimbabwe 1Armenia 1Aruba 1Azerbaijan 1Brunei 1Bhutan 1Belarus 1Chile 1Costa Rica 1Cyprus 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Equatorial Guinea 1Greece 1Guyana 1Croatia 1Ireland 1Israel 1Isle of Man 1Jordan 1Kenya 1Kyrgyzstan 1Cambodia 1Laos 1Liberia 1Luxembourg 1Latvia 1Libya 1Montenegro 1North Macedonia 1Maldives 1Mexico 1Namibia 1Niger 1Nicaragua 1New Zealand 1Panama 1Peru 1Papua New Guinea 1Philippines 1Paraguay 1Seychelles 1Slovenia 1Sierra Leone 1Suriname 1El Salvador 1Eswatini 1Tajikistan 1Tunisia 1Uganda 1Uruguay 1Kosovo

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