/ SnakeScore Rankings

The riskiest entities, ranked.

SnakeScore rates an entity 0-100 from public ownership, sanctions and network signals — higher means riskier. This board lists the highest-scoring companies, people and assets we've scored so far. Every row opens a cited dossier.

SnakeScore is a heuristic investigative signal, not a determination of ownership, sanction or wrongdoing. Read how it's built on the methodology page.

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Ranked by SnakeScore

Higher = riskier

Jurisdiction in view

1■
Asia Marine Crown Agency شرکت تاج دریای آسیا
Organizationsanctions_exposure
F · 85
2■
Wuhan Tongsheng Technology Co., Ltd.
Organizationsanctions_exposure
F · 85
3■
Liaoning China Trade Industry Co., LTD. 辽宁中贸实业有限公司
Organizationsanctions_exposure
F · 85
4■
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS Центральная Избирательная Комиссия Республики Беларусь
Organizationsanctions_exposure
F · 85
5●
KHINE Oo Oo
Personsanctions_exposure
F · 85
6▲
Cryptocurrency wallet
Assetsanctions_exposure
F · 85
7●
BIN MANSOUR Amran
Personsanctions_exposure
F · 85
8●
Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Personsanctions_exposure
F · 85
9■
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY Общество С Ограниченной Ответственностью Желтугинская Горнорудная Компания
Organizationsanctions_exposure
F · 85
10■
JOINT STOCK COMPANY SARYLAKH SURMA Акционерное Общество Сарылах Сурьма
Organizationsanctions_exposure
F · 85
11■
Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SA
Organizationsanctions_exposure
F · 85
12●
Trushchalov Nikolay Nikolayevich
Personsanctions_exposure
F · 85
13■
LLC RUSNEFTEGAZ GROUP
Organizationsanctions_exposure
F · 85
14●
Abubakar Mohammed SHEKAU
Personsanctions_exposure
F · 85
15●
CHU Kyu-Chang
Personsanctions_exposure
F · 85
16▲
EP-MNI
Assetsanctions_exposure
F · 85
17●
AL-JASIM Walid Hussein الجاسم وليد حسين
Personsanctions_exposure
F · 85
18▲
KATSUYA
Assetsanctions_exposure
F · 85
19●
Khaldoun AL-ZOUBI
Personsanctions_exposure
F · 85
20▲
BICENTENARIO III
Assetsanctions_exposure
F · 85
21■
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Organizationsanctions_exposure
F · 85
22●
KAKWAVU BUKANDE Jerome
Personsanctions_exposure
F · 85
23●
Louw Shaun
Personsanctions_exposure
F · 85
24●
Hernandez Sanchez Federico
Personsanctions_exposure
F · 85
25▲
Cryptocurrency wallet
Assetsanctions_exposure
F · 85
26■
IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Organizationsanctions_exposure
F · 85
27●
Sofia Vladimirovna BELICHENKO
Personsanctions_exposure
F · 85
28●
Melnychuk Serhiy
Personsanctions_exposure
F · 85
29■
TOSEE TAAVON BANK
Organizationsanctions_exposure
F · 85
30●
Maksut SHADAYEV
Personsanctions_exposure
F · 85
31■
ZHI XU INVESTMENT CO. LTD.
Organizationsanctions_exposure
F · 85
32●
Khalil ZGHRAYBIH
Personsanctions_exposure
F · 85
33●
Ho Yong Il
Personsanctions_exposure
F · 85
34▲
Premier
Assetsanctions_exposure
F · 85
35▲
EP-CAQ
Assetsanctions_exposure
F · 85
36●
Anatoliy Fodorovich Lesun Анатолий Фёдорович Лесун
Personsanctions_exposure
F · 85
37■
JSC VOENTELECOM
Organizationsanctions_exposure
F · 85
38●
Anatoliy Alekseevich SIDOROV
Personsanctions_exposure
F · 85
39■
CHEBOKSARY ELECTRICAL EQUIPMENT PLANT
Organizationsanctions_exposure
F · 85
40▲
TWeRNPzBjUroNfSuZPA8B9c2ipjQkYM5PL
Assetsanctions_exposure
F · 85
41●
Nikolay Terentievich SHAMALOV
Personsanctions_exposure
F · 85
42●
MATEO LAUREANO Ignacio
Personsanctions_exposure
F · 85
43●
Anatoly Ilyich BIBILOV
Personsanctions_exposure
F · 85
44■
Limited Liability Company Charter Green Light Moscow Общество С Ограниченной Ответственностью Чартер Грин Лайт Москва
Organizationsanctions_exposure
F · 85
45■
Kanilai Group International
Organizationsanctions_exposure
F · 85
46●
NZEYIMANA Stanislas
Personsanctions_exposure
F · 85
47■
Tara Steel Trading GmbH
Organizationsanctions_exposure
F · 85
48▲
ZEAL
Assetsanctions_exposure
F · 85
49■
AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS
Organizationsanctions_exposure
F · 85
50▲
PHERECYDES PHARMA S.A.
AssetFRsanctions_exposure
F · 85
51●
Mazen al-Tarazi
Personsanctions_exposure
F · 85
52■
TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.
Organizationsanctions_exposure
F · 85
53●
AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman
Personsanctions_exposure
F · 85
54■
AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV
Organizationsanctions_exposure
F · 85
55●
Amir Makhsudovich Hamitov Амир Махсудович Хамитов
Personsanctions_exposure
F · 85
56●
Malaquías GIL RODRÍGUEZ
Personsanctions_exposure
F · 85
57●
Ivanova Elena Nikolaevna ИВАНОВА Елена Николаевна
Personsanctions_exposure
F · 85
58▲
WU TAI
AssetPAsanctions_exposure
F · 85
59●
RAMIREZ AGUIRRE Sergio Humberto
Personsanctions_exposure
F · 85
60●
Mariwan JAMAL
Personsanctions_exposure
F · 85
61▲
MEDICAL DEVICES VENTURE
AssetFRsanctions_exposure
F · 85
62●
Ramazanov Beyat Enverovich Рамазанов Беят Энверович
Personsanctions_exposure
F · 85
63●
Mohammadi Mohammad Reza ‫محمدی‬ ‫محمد‬ رضا
Personsanctions_exposure
F · 85
64●
Hojatoleslam Ali SAIDI
Personsanctions_exposure
F · 85
65▲
Euro Viking
Assetsanctions_exposure
F · 85
66▲
Cryptocurrency wallet
Assetsanctions_exposure
F · 85
67■
Ioffe Fizikai Intézet
Organizationsanctions_exposure
F · 85
68▲
NYANTARA
AssetPAsanctions_exposure
F · 85
69▲
Cryptocurrency wallet
Assetsanctions_exposure
F · 85
70■
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Organizationsanctions_exposure
F · 85
71▲
Cryptocurrency wallet
Assetsanctions_exposure
F · 85
72■
Gilan Steel Complex
Organizationsanctions_exposure
F · 85
73■
JSC Sarapulo radijo gamykla
Organizationsanctions_exposure
F · 85
74●
Alexander Sergeevich PROKOPIEV
Personsanctions_exposure
F · 85
75▲
MINERVA M
AssetPAsanctions_exposure
F · 85
76▲
UR-CKX
Assetsanctions_exposure
F · 85
77▲
GAZPRU 2.95 01/27/29 BOND
Assetsanctions_exposure
F · 85
78■
AEROSPACE INDUSTRIES ORGANIZATION
Organizationsanctions_exposure
F · 85
79●
HAMUDAT General Maki Mustafa
Personsanctions_exposure
F · 85
80●
NASIRUDDIN HAQQANI
Personsanctions_exposure
F · 85
81●
Sarju RAIKUNDALIA
Personsanctions_exposure
F · 85
82■
New Ocean Trading FZE
Organizationsanctions_exposure
F · 85
83■
NAJI PAS COMPANY شرکت ناجی پاس
Organizationsanctions_exposure
F · 85
84●
Al-Ghaib Seyyed Heshmatollah Hayat الغیب سید‌حشمت الله حیات
Personsanctions_exposure
F · 85
85●
BARAKZAI Haji Abdul Sattar
Personsanctions_exposure
F · 85
86■
LIMITED LIABILITY COMPANY RUSSIAN EAGLE
Organizationsanctions_exposure
F · 85
87●
KOZLOV Aleksandr Aleksandrovich Козлов Александр Александрович
Personsanctions_exposure
F · 85
88●
Zhanna Anatolyevna Ryabtseva Жанна Анатольевна Рябцева
Personsanctions_exposure
F · 85
89●
Gaston Hughes Ilunga KAMPETE
Personsanctions_exposure
F · 85
90▲
TYMEN
Assetsanctions_exposure
F · 85
91▲
TDcMZ5aSeMYrjtKs81wTZDpGG28Pig8ToS
Assetsanctions_exposure
F · 85
92●
JAVAD RAHIQI
Personsanctions_exposure
F · 85
93■
Abu Reihan Group
Organizationsanctions_exposure
F · 85
94●
Safarash Muhammad Ijaz
Personsanctions_exposure
F · 85
95■
LIMITED LIABILITY COMPANY HARTIS DV Общество С Ограниченной Ответственностью Хартис ДВ
Organizationsanctions_exposure
F · 85
96■
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Organizationsanctions_exposure
F · 85
97■
SEPEHR NOOR MOBIN COMPANY شرکت سپهر نور مبین
Organizationsanctions_exposure
F · 85
98●
U Myint Thein
Personsanctions_exposure
F · 85
99●
Vladimir Vladimirovitj PLJAKIN
Personsanctions_exposure
F · 85
100●
NKUNDA Laurent
Personsanctions_exposure
F · 85

Top 100 by score within the selected band. Scores are discrete, so entities on the same score share a rank order arbitrarily — treat this as a lead list, not a precise ordering. The jurisdiction filter narrows the loaded window, not the whole corpus.

/ Go deeper

Not just a score — a traceable dossier.

Open any entity to see the ownership chain, sanctions exposure and the sources behind its SnakeScore. Or search the whole corpus for a name, identifier or jurisdiction.

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