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Search guide · Data current as of 2025-06-22

York County
Organization · United States of America
City of Burlington
Organization · United States of America
City of Jakarta
Organization · Indonesia
Arab Authority for Agricultural Investment and Development
Organization · Sudan
Province of Istanbul
Organization · Türkiye
Ministry of Economy and Finance (Uzbekistan)
Organization · Uzbekistan
Instituto de Fomento y Desarrollo de Boyacá
Organization · Colombia
Government of Colombia
Organization · Colombia
Qian'an Municipal People's Government
Organization · China
Government of Gabon
Organization · Gabon
Ministry of Mines and Steel Development (Nigeria)
Organization · Nigeria
Ministry of Industries (Sri Lanka)
Organization · Sri Lanka
Government of Sierra Leone
Organization · Sierra Leone
Department of Mines and Geology (Nepal)
Organization · Nepal
City of Luxembourg
Organization · Luxembourg
Khakassia Development Fund
Organization · Russia
Ministry of Energy and Mines (Algeria)
Organization · Algeria
Ministry of Metallurgical Industry (North Korea)
Organization · North Korea
Government of Pridnestrovian Moldavian Republic
Organization · Moldova
City of Aachen
Organization · Germany
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

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Topics

1,162State-owned enterprise 22Sanction-linked entity 12Bank 11Public listed company 4Sanctioned entity 1Disqualified 1Trade risk

Data sources

1,068Global Energy Ownership Tracker 101Legal Entity Identifier (LEI) Reference Data 97EITI State-Owned Enterprises Database 35DPRK Reports 22Graph-based entity tagging 12Business Identifier Code (BIC) Reference Data 10EU Financial Instruments Reference Data System (FIRDS)9UK Companies House People with Significant Control 8C4ADS Long Shadows (Xinjiang)5Research Organizations Registry

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Countries

343China 144United States of America 32India 29Ukraine 22Mongolia 21Germany 18Sweden 14Russia 12Denmark 12Nigeria

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