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Sanctioned & high-risk owners.

The riskiest entities WhiteIntel tracks — sanctions exposure, offshore structures and secrecy-jurisdiction links, ranked by SnitchScore. WhiteIntel flags 325,647 HIGH-risk entities across the corpus; each row below links to a dossier that cites the exact sources behind its score.

The interactive SnitchScore board Check a specific entity

SnitchScore is a heuristic investigative signal (0-100, higher = riskier) built from public data — not a legal determination of ownership, sanction or wrongdoing. Scores are discrete, so ties share an arbitrary order; treat this as a lead list and verify any designation against the primary list.

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Highest-risk entities

top 40
  1. 1FQUSAY SADDAM HUSSEIN AL-TIKRITI85· Sanctions exposure
  2. 2FJoint Stock Company InKomNeft Акционерное Общество Инкомнефть85· Sanctions exposure
  3. 3FLyudmila Nikolayevna Skakovskaya Людмила Николаевна Скаковская85· Sanctions exposure
  4. 4FMahmoud SALARKIA85· Sanctions exposure
  5. 5FDmitry Yurievich PIROG85· Sanctions exposure
  6. 6FTri Pointe Homes Inc. Registered Shares DL -,0185· United States· Sanctions exposure
  7. 7FDiaz-Canel Miguel Bermudez85· Sanctions exposure
  8. 8FSaba Steel85· Sanctions exposure
  9. 9FSIMO INTERNATIONAL85· France· Sanctions exposure
  10. 10FARX Financial Engineering Limited85· Sanctions exposure
  11. 11FMahdavi Mo'in مهدوی معین85· Sanctions exposure
  12. 12FTBSS Limited Liability Company85· Sanctions exposure
  13. 13FDmitrii Ivanovich LVIV85· Sanctions exposure
  14. 14FFU YUAN YU 867385· CN· Sanctions exposure
  15. 15FHassan Drug Trafficking Organization85· Sanctions exposure
  16. 16FHASSAN MAHAT OMAR85· Sanctions exposure
  17. 17FMikhail Yurevich KAZAKOV85· Sanctions exposure
  18. 18FPARAMOUNT ENERGY & COMMODITIES DMCC85· Sanctions exposure
  19. 19FTANCHON COMMERCIAL BANK85· Sanctions exposure
  20. 20FMDS85· SI· Sanctions exposure
  21. 21FMKSOFTTECH85· Sanctions exposure
  22. 22FMehdi NEMATI85· Sanctions exposure
  23. 23FRECREATE ASA85· NO· Sanctions exposure
  24. 24FLIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Общество С Ограниченной Ответственностью Разрез Кузнецкий Южный85· Sanctions exposure
  25. 25FPolin Vladimir Anatolevich Полин Владимир Анатольевич85· Sanctions exposure
  26. 26FYas Air85· Sanctions exposure
  27. 27FGAFFAR MOHAMMED ELHASSAN85· Sanctions exposure
  28. 28FPyotr Bychkov Aleksandrovich Пётр Александрович Бычков85· Sanctions exposure
  29. 29FVyacheslav Aleksandrovich TYURIN85· Sanctions exposure
  30. 30FМирослав Олександрович ПОГОРЄЛОВ85· Sanctions exposure
  31. 31FRazzaq Mohamed Maathiu Abdul85· Sanctions exposure
  32. 32Foceanus gas85· KM· Sanctions exposure
  33. 33FEXCEM CAPITAL PARTNERS SOCIEDAD DE INVERION RESIDENCIAL SOCIMI, S.A.85· ES· Sanctions exposure
  34. 34FGuchayev Zaurbek85· Sanctions exposure
  35. 35FNEGA85· Russia· Sanctions exposure
  36. 36FKekotech Equipment Limited85· Sanctions exposure
  37. 37FNAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL85· Sanctions exposure
  38. 38FMarinova Freight Limited85· Sanctions exposure
  39. 39FАлександр Витальевич МИНЬКОВ85· Sanctions exposure
  40. 40Fbc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf85· Sanctions exposure

Each entity resolves the same real-world party across sources. An absent edge means "not yet observed", not "does not exist".

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The sanctions lists behind the signal

OFAC SDNEU ConsolidatedUK OFSIUN Security CouncilOpenSanctions

WhiteIntel resolves these designations onto the ownership graph. See coverage country by country.

For agents

Screen an entity's ownership chain for sanctioned or offshore-exposed owners directly from your agent:

npx -y @whiteintel/mcp-server   # then: check_offshore_exposure · get_dossier · trace_ownership_path

Plain-text twin for this page: /sanctioned-owners.md.

/03

Questions

What is a sanctioned or high-risk owner?

Here it means an entity whose WhiteIntel SnitchScore is driven by a risk factor such as sanctions exposure, an offshore-leak record, or ownership routed through a secrecy jurisdiction. SnitchScore is a 0-100 heuristic signal (higher = riskier) built from public data — an investigative lead, not a legal determination of sanction or wrongdoing.

How does WhiteIntel find high-risk owners?

It resolves the same real-world entity across registries, offshore leaks and sanctions lists, then scores each entity and its ownership chain. The list below is the top of that ranking; each row links to a dossier citing the exact sources behind its score.

Does a high SnitchScore mean an entity is sanctioned?

No. A high score flags that public-data risk signals cluster around the entity — which may include a sanctions match by name. Always verify a designation against the primary sanctions list (OFAC, EU, UN, UK OFSI) before relying on it; WhiteIntel links every signal back to its source.

Can I check a specific company or person for sanctioned owners?

Yes. Search the corpus, open the dossier, and check the exposure and screening sections — or call check_offshore_exposure / get_dossier from the WhiteIntel MCP for an agent-callable answer.

Follow the risk to its owner.

Search the corpus, or open the interactive ranking board.

Search the corpus SnitchScore board