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Filtered: Public bodies Sanction-linked entity

Search guide · Data current as of 2025-05-22

MISCHOSITOS INVESTMENT S.A.
Legal entity · Sanction-linked entity · Panama
NIGEL RICHARD JAMES COWIE
Legal entity · Sanction-linked entity · North Korea
NEJMEE JABER-TAJIDEN
Legal entity · Sanction-linked entity · Lebanon
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · Syria
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates
REINHOLD ORTNER
Legal entity · Sanction-linked entity · Austria
Nejme Jaber-Tajideen.
Legal entity · Sanction-linked entity
Clive Khulubuse Zuma
Legal entity · Sanction-linked entity
WANG Hongiun
Legal entity · Sanction-linked entity
CHENG Diancian
Legal entity · Sanction-linked entity
Standard Directors Ltd.
Legal entity · Sanction-linked entity · U.S. Virgin Islands
International Administrators Limited
Legal entity · Sanction-linked entity · China
PETR KOLBIN
Legal entity · Sanction-linked entity · Russia
AGVANS AZARJANS
Legal entity · Sanction-linked entity · Latvia
PAVEL REPALOV
Legal entity · Sanction-linked entity · Russia
ANDREY SIROTKIN
Legal entity · Sanction-linked entity · Russia
IRANOHIND SHIPPING COMPANY (PJS)
Legal entity · Sanction-linked entity · Iran
THE SHIPPING CORPORATION OF INDIA LIMITED
Legal entity · Sanction-linked entity · India
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
VICTOR GRIGORYAN
Legal entity · Sanction-linked entity · Malta
SWIFT AEROLINK LIMITED
Legal entity · Sanction-linked entity · Gibraltar
Alexia Muscat
Legal entity · Sanction-linked entity · Malta
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
MARY LOUISE ATTARD
Legal entity · Sanction-linked entity · Malta

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Topics

3,265Sanction-linked entity 169Person of interest 161Trade risk 106Forced labor 22Bank 21State-owned enterprise 2Export controlled 1Political party

Data sources

3,265Graph-based entity tagging 870Legal Entity Identifier (LEI) Reference Data 654Ukraine Consolidated State Registry 589Cyprus Companies and Corporate Officers 557Ukraine War and Sanctions 155Russian Unified State Register of Legal Entities 112Companies Operating in the Uyghur Region 106C4ADS Long Shadows (Xinjiang)100ICIJ Offshore Leaks Database 68Research Organizations Registry

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Countries

247China 225Austria 169Russia 112France 101United Arab Emirates 75Germany 52United States of America 47Netherlands 46India 45Hong Kong SAR

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