The data behind the context

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

Official publisher registers.esma.europa.eu ↗

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

Official publisher registers.esma.europa.eu ↗

Vessels inspected by member authorities under the Abuja MoU.

Official publisher abujamou.org ↗

Hand-researched profiles and corrections that fill gaps in the published lists.

Vessels inspected by member authorities under the Black Sea MoU.

Official publisher bsmou.org ↗

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

opendata.org ↗

Reference data for SWIFT BIC code, including bank names and addresses

Official publisher iso9362.org ↗

Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.

Official publisher iso9362.org ↗

Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.

c4ads.org ↗

Companies linked to the Xinjiang Production and Construction Corps (XPCC)

c4ads.org ↗

Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.

shu.ac.uk ↗

List of all SOEs operating in EITI implementing countries.

soe-database.eiti.org ↗

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

globalenergymonitor.org ↗

Automatically generated graph-based topic annotations

opensanctions.org ↗

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

offshoreleaks.icij.org ↗

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

gleif.org ↗

The largest open database of company data in the world, with data from over 140 registries.

opencorporates.com ↗

Securities with FIGI identifiers matching risk-linked companies

openfigi.com ↗

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

permid.org ↗

Identifiers for research organizations, maintained by the Research Organization Registry.

Official publisher ror.org ↗

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

atlas.thesentry.org ↗

Vessels inspected by member authorities under the Tokyo MoU.

Official publisher tokyo-mou.org ↗

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

wikidata.org ↗

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Information from the Registers of business entities in Bosnia and Herzegovina.

Official publisher bizreg.pravosudje.ba ↗

Enrichment of companies and other entities found in the Registers of business entities in Bosnia and Herzegovina.

Official publisher bizreg.pravosudje.ba ↗

Cypriot open data on companies, which names officers but no shareholders.

Official publisher data.gov.cy ↗

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

Official publisher wwwinfo.mfcr.cz ↗

Official publisher rik.ee ↗

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

enreg.reestri.gov.ge ↗

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

enreg.reestri.gov.ge ↗

Companies and other entities registered in the Republic of Kazakhstan and their director.

Official publisher data.egov.kz ↗

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

Official publisher data.egov.kz ↗

Official publisher ur.gov.lv ↗

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

profiles.rise.md ↗

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, with key ownership and registration details.

Official publisher dataset.gov.md ↗

Official publisher date.gov.md ↗

A database of entities and events related to North Korea's sanctions evasion efforts.

dprk-reports.org ↗

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Official publisher nbim.no ↗

Database of business enterprises involved in illegal settlement activity in the Occupied Palestinian Territory, including East Jerusalem.

Official publisher ohchr.org ↗

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

acf.international ↗

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Official publisher cbr.ru ↗

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

en.wikipedia.org ↗

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Official publisher isin.ru ↗

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

drive.google.com ↗

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

People identified to be connected to crime at the Dossier Center

peps.dossier.center ↗

A list of Russian soldiers, PMC Wagner members and other criminals.

myrotvorets.center ↗

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

Official publisher egrul.itsoft.ru ↗

The beneficial ownership database of legal entities registered in Ukraine (EDR)

Official publisher data.gov.ua ↗

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

Official publisher gov.uk ↗

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

Official publisher data.fca.org.uk ↗

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

Official publisher data.fca.org.uk ↗

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

unitedagainstnucleariran.com ↗

Joint ventures between entities in North Korea and other countries to be considered trade risk.

Official publisher cbp.gov ↗

All foreign financial institutions and branches with approved FATCA registration.

Official publisher irs.gov ↗

The FDIC provides a list of bank failures and the institutions that acquired them.

Official publisher fdic.gov ↗

National Provider Identifier (NPI) Registry containing information about health care providers in the United States, including individual practitioners and organizational providers.

Official publisher cms.gov ↗