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Filtered: Public bodies Sanction-linked entity

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

RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
E & S CONSULTANCY LIMITED
Legal entity · Sanction-linked entity · Malta
INTEGRITAS CONSULTING LTD
Legal entity · Sanction-linked entity · Malta
OCEANO BLU HOLDING LIMITED
Legal entity · Sanction-linked entity · Malta
CT ENERGIA HOLDING LTD
Legal entity · Sanction-linked entity · Malta
AIM OF EMPEROR LTD
Legal entity · Sanction-linked entity · Malta
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta
MOHAMMAD SOURI
Legal entity · Sanction-linked entity · Iran
CHRISTODOULOS VASSILIADES
Legal entity · Sanction-linked entity · Cyprus
KYRIAKI DEMETRIOU KAMPERI
Legal entity · Sanction-linked entity · Cyprus
ALIREZA ESFANDIARI
Legal entity · Sanction-linked entity · Iran
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland
FEROZ AHMED AKBAR
Legal entity · Sanction-linked entity · Finland
JAMSHID KHALILI
Legal entity · Sanction-linked entity · Iran
MEGHDADI NEY SHABOURI
Legal entity · Sanction-linked entity · Iran · Malta
GHOLAMALI ESFANDIARI
Legal entity · Sanction-linked entity · Iran
GHOLAMHOSSEIN GOLPARVAR
Legal entity · Sanction-linked entity · Iran
Appleby Services (Bermuda) Ltd.
Legal entity · Sanction-linked entity · Bermuda
Freighter Bermuda Limited
Legal entity · Sanction-linked entity
Arslanova - Tatyana V
Legal entity · Sanction-linked entity · Russia
Falileev - Egor Victorovich
Legal entity · Sanction-linked entity · Russia
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia
Isaykin - Alexey
Legal entity · Sanction-linked entity · Russia
Kolesnikov - Andrey
Legal entity · Sanction-linked entity · Russia

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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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