/ SnitchScore Rankings
The riskiest entities, ranked.
SnitchScore 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.
SnitchScore 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 SnitchScore
Higher = riskier- 1●F · 85QUSAY SADDAM HUSSEIN AL-TIKRITIPersonsanctions_exposure
- 2■F · 85Joint Stock Company InKomNeft Акционерное Общество ИнкомнефтьOrganizationsanctions_exposure
- 3●F · 85Lyudmila Nikolayevna Skakovskaya Людмила Николаевна СкаковскаяPersonsanctions_exposure
- 4●F · 85Mahmoud SALARKIAPersonsanctions_exposure
- 5●F · 85Dmitry Yurievich PIROGPersonsanctions_exposure
- 6▲F · 85Tri Pointe Homes Inc. Registered Shares DL -,01AssetUSsanctions_exposure
- 7●F · 85Diaz-Canel Miguel BermudezPersonsanctions_exposure
- 8■F · 85Saba SteelOrganizationsanctions_exposure
- 9▲F · 85SIMO INTERNATIONALAssetFRsanctions_exposure
- 10■F · 85ARX Financial Engineering LimitedOrganizationsanctions_exposure
- 11●F · 85Mahdavi Mo'in مهدوی معینPersonsanctions_exposure
- 12■F · 85TBSS Limited Liability CompanyOrganizationsanctions_exposure
- 13●F · 85Dmitrii Ivanovich LVIVPersonsanctions_exposure
- 14▲F · 85FU YUAN YU 8673AssetCNsanctions_exposure
- 15■F · 85Hassan Drug Trafficking OrganizationOrganizationsanctions_exposure
- 16●F · 85HASSAN MAHAT OMARPersonsanctions_exposure
- 17●F · 85Mikhail Yurevich KAZAKOVPersonsanctions_exposure
- 18■F · 85PARAMOUNT ENERGY & COMMODITIES DMCCOrganizationsanctions_exposure
- 19■F · 85TANCHON COMMERCIAL BANKOrganizationsanctions_exposure
- 20▲F · 85MDSAssetSIsanctions_exposure
- 21■F · 85MKSOFTTECHOrganizationsanctions_exposure
- 22●F · 85Mehdi NEMATIPersonsanctions_exposure
- 23▲F · 85RECREATE ASAAssetNOsanctions_exposure
- 24■F · 85LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Общество С Ограниченной Ответственностью Разрез Кузнецкий ЮжныйOrganizationsanctions_exposure
- 25●F · 85Polin Vladimir Anatolevich Полин Владимир АнатольевичPersonsanctions_exposure
- 26■F · 85Yas AirOrganizationsanctions_exposure
- 27●F · 85GAFFAR MOHAMMED ELHASSANPersonsanctions_exposure
- 28●F · 85Pyotr Bychkov Aleksandrovich Пётр Александрович БычковPersonsanctions_exposure
- 29●F · 85Vyacheslav Aleksandrovich TYURINPersonsanctions_exposure
- 30●F · 85Мирослав Олександрович ПОГОРЄЛОВPersonsanctions_exposure
- 31●F · 85Razzaq Mohamed Maathiu AbdulPersonsanctions_exposure
- 32▲F · 85oceanus gasAssetKMsanctions_exposure
- 33▲F · 85EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERION RESIDENCIAL SOCIMI, S.A.AssetESsanctions_exposure
- 34●F · 85Guchayev ZaurbekPersonsanctions_exposure
- 35▲F · 85NEGAAssetRUsanctions_exposure
- 36■F · 85Kekotech Equipment LimitedOrganizationsanctions_exposure
- 37■F · 85NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLOrganizationsanctions_exposure
- 38■F · 85Marinova Freight LimitedOrganizationsanctions_exposure
- 39●F · 85Александр Витальевич МИНЬКОВPersonsanctions_exposure
- 40▲F · 85bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulfAssetsanctions_exposure
- 41●F · 85Наталья Алексеевна ПОЛЯНСКАЯPersonsanctions_exposure
- 42▲F · 85RF-82011Assetsanctions_exposure
- 43●F · 85Andrei BORISOVICH SHEINPersonsanctions_exposure
- 44■F · 85Avesto OOOOrganizationsanctions_exposure
- 45■F · 85Republican unitary enterprise Belorusskiye LotereiOrganizationsanctions_exposure
- 46●F · 85Abbas ABDIPersonsanctions_exposure
- 47●F · 85Al-Ali Nasr العلي ناصرPersonsanctions_exposure
- 48●F · 85محسن نیک ورزPersonsanctions_exposure
- 49■F · 85HAQQANI NETWORK (HQN)Organizationsanctions_exposure
- 50●F · 85Bezrukikh Dmitriy Nikolaevich Безруких Дмитрий НиколаевичPersonsanctions_exposure
- 51●F · 85Aleksandr Sergejevitj PROKOPJEVPersonsanctions_exposure
- 52●F · 85SA'D SABAWI IBRAHIM HASAN AL-TIKRITIPersonsanctions_exposure
- 53■F · 85ТКБ Банк ПАОOrganizationsanctions_exposure
- 54▲F · 85Caverion OyjAssetFIsanctions_exposure
- 55●F · 85Aleksandr Vladimirovitj SJTJERBAKOVPersonsanctions_exposure
- 56■F · 85Limited Liability Company Intem LabOrganizationsanctions_exposure
- 57▲F · 85BG1500003212AssetBGsanctions_exposure
- 58●F · 85Ahmad FayyazPersonsanctions_exposure
- 59▲F · 85IRAN HORMOZ 14AssetIRsanctions_exposure
- 60●F · 85Mohammad Sadegh NASERIPersonsanctions_exposure
- 61■F · 85ADORABELLA AGOrganizationsanctions_exposure
- 62▲F · 85TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJAssetsanctions_exposure
- 63●F · 85Zinurov Vildan KhanifovichPersonsanctions_exposure
- 64▲F · 85SensusAssetLRsanctions_exposure
- 65●F · 85al-'Anizi 'Abd al-Rahman Khalaf 'Ubayd Juday'Personsanctions_exposure
- 66●F · 85LAREDO ESTRADA AndresPersonsanctions_exposure
- 67■F · 85ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organizationsanctions_exposure
- 68■F · 85Atlasnoble Gayrimenkul Danismanlik Anonim SirketiOrganizationsanctions_exposure
- 69●F · 85BIN MARWAN BilalPersonsanctions_exposure
- 70●F · 85Maged Mohamed Nayef ماجد محمد نايفPersonsanctions_exposure
- 71■F · 85LUCKY OCEAN SHIPPING LIMITEDOrganizationsanctions_exposure
- 72■F · 85Bushehr Prison زندان بوشهرOrganizationsanctions_exposure
- 73●F · 85Prigozhin Yevgeniy ViktorovichPersonsanctions_exposure
- 74■F · 85Limited Liability Company NeoveytusOrganizationsanctions_exposure
- 75●F · 85Masoumpour MojtabaPersonsanctions_exposure
- 76●F · 85SON MUN SANPersonsanctions_exposure
- 77■F · 85ПАО Банк ДержаваOrganizationsanctions_exposure
- 78●F · 85Vyacheslav Serafimovich MAKAROVPersonsanctions_exposure
- 79■F · 85OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organizationsanctions_exposure
- 80▲F · 85CDCZC1OCT43AssetFRsanctions_exposure
- 81●F · 85Antonio Romero SanchezPersonsanctions_exposure
- 82■F · 85Limited Liability Company Polar Lithium Общество C Ограниченной Ответственностью Полярный ЛитийOrganizationsanctions_exposure
- 83▲F · 85ELEKTRO GORENJSKAAssetSIsanctions_exposure
- 84●F · 85AL-FADHLI MuhsinPersonsanctions_exposure
- 85●F · 85BORISENKO Elena AdolfovnaPersonsanctions_exposure
- 86■F · 85MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICSOrganizationsanctions_exposure
- 87▲F · 85Cryptocurrency walletAssetsanctions_exposure
- 88▲F · 85THi8LEDyNWVtLMqy26HyTPoLeKLGNnibKnAssetsanctions_exposure
- 89●F · 85Irina Anatolievna YAROVAYAPersonsanctions_exposure
- 90●F · 85Samir JOUMAAPersonsanctions_exposure
- 91▲F · 85Cryptocurrency walletAssetsanctions_exposure
- 92●F · 85KARNER MatevzPersonsanctions_exposure
- 93●F · 85Chol Song JoPersonsanctions_exposure
- 94■F · 85COMERCIAL PLANETAOrganizationsanctions_exposure
- 95▲F · 85SolvangAssetNOsanctions_exposure
- 96■F · 85SitemOrganizationsanctions_exposure
- 97▲F · 85NAT. WSTN. LIFE GROUP AAssetUSsanctions_exposure
- 98●F · 85Khuri Imad MtanyusPersonsanctions_exposure
- 99▲F · 85BICENTENARIO VIIIAssetVEsanctions_exposure
- 100■F · 85BANK MELLI IRANOrganizationsanctions_exposure
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.
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Not just a score — a traceable dossier.
Open any entity to see the ownership chain, sanctions exposure and the sources behind its SnitchScore. Or search the whole corpus for a name, identifier or jurisdiction.