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

RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
MERITSERVUS SECRETARIES LTD
Legal entity · Sanction-linked entity
Salzburg AG für Energie, Verkehr und Telekommunikation
Company · Sanction-linked entity · Austria
WealthCap Equity Management GmbH
Company · Sanction-linked entity · Germany
Elektra Purchase No. 63 Designated Activity Company
Company · Sanction-linked entity · Ireland
Dagon FC Company Ltd.
Company · Sanction-linked entity · Myanmar
Xinjiang Xiyu Honglu Textile Technology Co., Ltd.
Organization · Trade risk · Sanction-linked entity · China
WealthCap PEIA Management GmbH
Company · Sanction-linked entity · Germany
Vaughn Holding Group Ltd
Company · Sanction-linked entity · Malta
Elektra Purchase No. 56 Designated Activity Company
Company · Sanction-linked entity · Ireland
JT INTERNATIONAL GERMANY GMBH
Organization · Sanction-linked entity · Germany
CREDIT MUTUEL EPARGNE SALARIALE
Company · Sanction-linked entity · France
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
ASHOK (Gems and Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar
BRODSTON HOLDING LIMITED
Company · Sanction-linked entity · Malta
Norilsk Nickel Harjavalta Oy
Organization · Sanction-linked entity · Finland
ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ГОСУДАРСТВЕННОГО ПРЕДПРИЯТИЯ - ДОРОЖНОГО СНАБЖЕНИЯ КУЙБЫШЕВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ УЛЬЯНОВСКИЙ ОТДЕЛ РАБОЧЕГО СНАБЖЕНИЯ КУЙБЫШЕВСКОЙ ЖЕЛЕЗНОЙ ДОРОГИ
Company · Sanction-linked entity · Russia
Energie AG Oberösterreich
Company · Sanction-linked entity · Austria
Razrez Berezovsky
Company · Sanction-linked entity · Russia
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
FLOA
Company · Sanction-linked entity · France
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Postv Ltd
Company · Sanction-linked entity
SBGB CYPRUS LIMITED
Company · Sanction-linked entity · Cyprus
SILPHIUM ASSET MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom

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Topics

64,087Sanction-linked entity 1,075Offshore 738Close Associate 227Politician 164Trade risk 103Person of interest 100Public listed company 89Bank 55Financial services 42Debarred entity 30Military 20State-owned enterprise 17Diplomat 8Regulator warning 4Regulator action 3Export controlled 2Judge 1Political party 1Counter-sanctioned entity

Data sources

64,087Graph-based entity tagging 57,580Russian Unified State Register of Legal Entities 1,183ICIJ Offshore Leaks Database 1,090Legal Entity Identifier (LEI) Reference Data 820Wikidata 726Ukraine Consolidated State Registry 632Cyprus Companies and Corporate Officers 570Global Energy Ownership Tracker 374Syrian Observatory of Political and Economic Networks 352Ukraine War and Sanctions 282DPRK Reports 265Russian National Settlement Depository (NSD, ISIN Assignment)199UK Companies House People with Significant Control 199UK HMT/OFSI Consolidated List of Targets 164Wikidata Persons in Relevant Categories 144Wikidata Entities of Interest 122Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)98Georgia Public Official Asset Declarations 89Wikidata Politically Exposed Persons 84Business Identifier Code (BIC) Reference Data 82Ukraine NSDC State Register of Sanctions 69Research Organizations Registry 55Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)55US FATCA Foreign Financial Institution (FFI) List 48ACF List of War Enablers 47EU Financial Instruments Reference Data System (FIRDS)41US DoD Chinese military companies 36Czech Republic Business Register 35PermID Open Data 31Russia Banking Registry 26Georgian Company Registry 23RISE Moldova People of interest 20State Register of legal entities in the Republic of Moldova 17Every Politician 16Estonia e-Business Register (E-äriregister)11UK FCDO Sanctions List 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 2New Zealand Russia Sanctions 2The Sentry Atlas 2US Trade Consolidated Screening List (CSL)1Canadian Named Research Organizations list 1France AMF Regulatory sanctions 1Iran Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Russian Persons of Interest published by Dossier Center

Countries

57,885Russia 589Malta 463China 383Bermuda 250Soviet Union 221Austria 221North Korea 193United Kingdom 157France 131Iran 119British Virgin Islands 108Ukraine 103Syria 102United Arab Emirates 100Germany 94United States of America 72Cyprus 60Hong Kong SAR 44India 43Myanmar 42Belarus 38Switzerland 38Latvia 29Liberia 26Panama 25Hungary 25Mauritius 24Czechia 23Ireland 23Italy 23Netherlands 23Venezuela 22Mexico 22Yemen 20Seychelles 20Singapore 18Canada 16Lebanon 16Poland 16Serbia 15Japan 14Moldova 13Spain 13Malaysia 12Bulgaria 12Marshall Islands 12Türkiye 11Estonia 11Cayman Islands 11Luxembourg 10Belgium 10Indonesia 10Israel 10Iraq 10Slovakia 10Zimbabwe 9Croatia 9Isle of Man 8Georgia 8Kazakhstan 8Romania 8Saudi Arabia 8Sweden 7Angola 7Brazil 7Egypt 7Guernsey 7Greece 7Haiti 7Cambodia 7Sri Lanka 7Palestinian territories 7Vietnam 6Armenia 6Australia 6Belize 6Cuba 6Comoros 6Qatar 6Taiwan 5South Korea 5Liechtenstein 5Libya 5Nigeria 5Pakistan 5Tunisia 5Uzbekistan 4Azerbaijan 4Bahamas 4Finland 4Gabon 4Jersey 4Saint Kitts and Nevis 4Kuwait 4Monaco 4Nicaragua 4Norway 4Portugal 3Afghanistan 3Bosnia and Herzegovina 3Colombia 3European Union 3French Guiana 3Palau 2Bangladesh 2Cook Islands 2Cameroon 2Serbia and Montenegro 2Curaçao 2Ecuador 2Gambia 2Guinea 2Equatorial Guinea 2Guyana 2Kyrgyzstan 2Lithuania 2Slovenia 2San Marino 2Thailand 2Donetsk (Occupied Ukraine)2Uruguay 1Antigua and Barbuda 1Barbados 1Bahrain 1Benin 1DR Congo 1Chile 1Costa Rica 1Djibouti 1Dominican Republic 1Eritrea 1Scotland 1Gibraltar 1Guatemala 1Honduras 1Jordan 1Kenya 1Laos 1North Macedonia 1Mongolia 1Namibia 1Niue 1Philippines 1Paraguay 1Sudan 1São Tomé and Príncipe 1Uganda 1U.S. Virgin Islands 1Samoa 1Kosovo 1Yugoslavia 1South Africa 1Zambia

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