---
title: "Sanctioned & high-risk owners — WhiteIntel"
canonical: https://whiteintel.dev/sanctioned-owners
source: WhiteIntel — Corporate Ownership & Sanctions Intelligence
---

# 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.

> SnitchScore is a heuristic investigative signal (0-100, higher = riskier) built from public data — **not** a legal determination of ownership, sanction or wrongdoing. Verify any designation against the primary list.

## Highest-risk entities

1. **QUSAY SADDAM HUSSEIN AL-TIKRITI** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf1835c9-7bf3-5673-850c-f924fa4af8fa
2. **Joint Stock Company InKomNeft Акционерное Общество Инкомнефть** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf186afe-e772-5d95-9957-99ba13fca993
3. **Lyudmila Nikolayevna Skakovskaya Людмила Николаевна Скаковская** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf1aacf0-5049-5dba-b34b-eae3a0636c90
4. **Mahmoud SALARKIA** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf1c26b7-1e84-55b9-9352-e28153f67054
5. **Dmitry Yurievich PIROG** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf1f3301-4838-570a-a77b-0256cda9774d
6. **Tri Pointe Homes Inc. Registered Shares DL -,01** — SnitchScore 85 · grade F · United States · Sanctions exposure — https://whiteintel.dev/entity/223e471d-690e-42e4-a6b8-dca8b36df8a4
7. **Diaz-Canel Miguel Bermudez** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf247e08-6a70-55bb-ae97-92f06489316a
8. **Saba Steel** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf282f82-9285-5630-a943-409f890aa164
9. **SIMO INTERNATIONAL** — SnitchScore 85 · grade F · France · Sanctions exposure — https://whiteintel.dev/entity/bf2c54b3-a9f8-48e3-91df-9d3e889cb13d
10. **ARX Financial Engineering Limited** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf2fe8cd-be0e-550c-8bde-0b9c3a14663d
11. **Mahdavi Mo'in مهدوی معین** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf311553-4a06-5339-b420-bfcdf5014d0b
12. **TBSS Limited Liability Company** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf33c1f3-90e8-5a84-84b0-d68d2bdf7430
13. **Dmitrii Ivanovich LVIV** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf3b958b-2fa2-546b-b3a3-30a2eb847460
14. **FU YUAN YU 8673** — SnitchScore 85 · grade F · China · Sanctions exposure — https://whiteintel.dev/entity/bf3d73bc-031f-46a1-9c24-69c081008d15
15. **Hassan Drug Trafficking Organization** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4172f8-7475-58c9-a59c-673c507e06df
16. **HASSAN MAHAT OMAR** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf423bb0-9a25-57e3-8ce3-fc45d56a801a
17. **Mikhail Yurevich KAZAKOV** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4246ea-1ccd-5ad8-a692-aa63d55e07ea
18. **PARAMOUNT ENERGY & COMMODITIES DMCC** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf438c08-376d-5fb1-ad50-1b714347c2ca
19. **TANCHON COMMERCIAL BANK** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4acb01-79a4-5716-8087-51bc30624d5c
20. **MDS** — SnitchScore 85 · grade F · Slovenia · Sanctions exposure — https://whiteintel.dev/entity/bf4b5266-37bb-4281-8fb8-93c64cc27658
21. **MKSOFTTECH** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4bbdfe-1241-50e4-a11c-0f51a1ebe14b
22. **Mehdi NEMATI** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4c16fb-b189-58ed-b9a2-38f6a2c0a1a2
23. **RECREATE ASA** — SnitchScore 85 · grade F · Norway · Sanctions exposure — https://whiteintel.dev/entity/bf4c192c-d920-49bc-9e26-5d19532b3065
24. **LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Общество С Ограниченной Ответственностью Разрез Кузнецкий Южный** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4c30a2-5ed6-5aeb-8b58-9d01f8cc38f1
25. **Polin Vladimir Anatolevich Полин Владимир Анатольевич** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4e80b3-3c01-515d-bda1-829f9633278f
26. **Yas Air** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4f37b6-4871-509d-b313-d9c50b088bb2
27. **GAFFAR MOHAMMED ELHASSAN** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf4fa009-2822-50d7-b308-942b5699b6f1
28. **Pyotr Bychkov Aleksandrovich Пётр Александрович Бычков** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf528ada-f8cc-554a-b457-5afe6719b65d
29. **Vyacheslav Aleksandrovich TYURIN** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf537552-c735-5986-960e-de04441057fa
30. **Мирослав Олександрович ПОГОРЄЛОВ** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/8ab2d56b-68d8-520a-9340-2ef186a6fd24
31. **Razzaq Mohamed Maathiu Abdul** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/223e7822-15fc-59bb-b58d-06f41b063f4d
32. **oceanus gas** — SnitchScore 85 · grade F · Comoros · Sanctions exposure — https://whiteintel.dev/entity/8ab3e930-b315-43b9-9a6f-fd200783b628
33. **EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERION RESIDENCIAL SOCIMI, S.A.** — SnitchScore 85 · grade F · Spain · Sanctions exposure — https://whiteintel.dev/entity/bf5c4e94-fc6b-4034-b21c-d6bd643ef927
34. **Guchayev Zaurbek** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf5ce56c-f2bb-56a5-b960-6a3d927bf488
35. **NEGA** — SnitchScore 85 · grade F · Russia · Sanctions exposure — https://whiteintel.dev/entity/bf5cf79d-f926-4bea-8e97-94cb0e295233
36. **Kekotech Equipment Limited** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf60fafc-ab67-5807-b798-e4ae0d3781d1
37. **NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf611ae5-18f9-57f9-9b3b-b1e335d9cbdb
38. **Marinova Freight Limited** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/8abb50d6-cf9e-5a17-bb9e-53a0cdfc96f0
39. **Александр Витальевич МИНЬКОВ** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf64cb35-321d-5ddc-acef-06bbdc782961
40. **bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf674b20-7532-4c9e-ba1d-2b3acecfb0bd

## The sanctions lists behind the signal

- **OFAC SDN** — https://whiteintel.dev/sources/ofac-sdn
- **EU Consolidated** — https://whiteintel.dev/sources/eu-fsf
- **UK OFSI** — https://whiteintel.dev/sources/uk-ofsi
- **UN Security Council** — https://whiteintel.dev/sources/un-sc
- **OpenSanctions** — https://whiteintel.dev/sources/opensanctions

## Screen an ownership chain (agent-callable)

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

Interactive board: https://whiteintel.dev/rankings · coverage by country: https://whiteintel.dev/jurisdictions.

---

_Markdown-for-agents twin of the WhiteIntel risk leaderboard. Human view: https://whiteintel.dev/sanctioned-owners._