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Filtered: Public bodies Person of interest

Search guide · Data current as of 2025-12-14

Binary Options FX
Legal entity · Person of interest
Ministry of Culture of the Russian Federation
Organization · Sanctioned entity · Russia
Madinah Mining Investment Pte Ltd
Legal entity · Financial crime · Person of interest
JOINT STOCK COMPANY "PLANT NAMED AFTER MOROZOV"
Legal entity · Person of interest · Sanction-linked entity · Russia
Cryptotech Institution Community (CIC)
Legal entity · Person of interest
YunikonFX
Legal entity · Person of interest
ASNB Investment (not related to Amanah Saham Nasional Berhad)
Legal entity · Person of interest
AIProFX
Legal entity · Person of interest
Lindale Ventures (003041846-U)
Legal entity · Financial crime · Person of interest
Sejahtera Invest
Legal entity · Person of interest
OctaFX
Legal entity · Person of interest
Cahaya Maju Investment
Legal entity · Financial crime · Person of interest
Emar Markets
Legal entity · Person of interest
SQD Academy
Legal entity · Person of interest
MyMoneyChangers.com
Legal entity · Person of interest
BelleoFX Academy
Legal entity · Person of interest
LIMITED LIABILITY COMPANY "SYSTEMS WORKSHOP"
Legal entity · Person of interest · Sanction-linked entity · Russia
JOINT STOCK COMPANY "SPECIAL DESIGN BUREAU OF MECHANICAL ENGINEERING"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY AUTOTRANSPORT ENTERPRISE
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY ENGINEERING CENTER GAS TURBINE TECHNOLOGIES
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY UEC ENGINEERING
Legal entity · Person of interest · Sanction-linked entity · Russia
LIGA OBORONNYKH PREDPRIYATII VLADIMIRSKOI OBLASTI
Legal entity · Person of interest · Sanction-linked entity · Russia
FLYWINGS LIMITED LIABILITY COMPANY
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "ZAURALSKY FORGING AND FOUNDRY PLANT"
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY "TRADE AND SERVICE CENTER KURGANMASHZAVOD"
Legal entity · Person of interest · Sanction-linked entity · Russia

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Topics

996Person of interest 178Sanction-linked entity 13Sanctioned entity 7Financial crime 4Export controlled 4Political party

Data sources

559Malaysia Financial Consumer Alert List 426Ukraine War and Sanctions 178Graph-based entity tagging 10RISE Moldova People of interest 8Ukraine NSDC State Register of Sanctions 7Malaysia Securities Commission Investor Alert List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Canadian Consolidated Autonomous Sanctions List 4Taiwan Strategic High-Tech Commodities Entity List

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Countries

191Russia 4Moldova 2Belarus 2Hong Kong SAR 1China 1Ukraine

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