Search guide · Data current as of
Person · Politician · Counter-sanctioned entity · United Kingdom
Person · Politician · Counter-sanctioned entity · United Kingdom
Person · Sanctioned entity · United Kingdom
Company · Sanctioned entity · Bulgaria
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Person · Sanctioned entity · United Kingdom · Netherlands
Legal entity · Sanctioned entity · United Kingdom
Person · Sanctioned entity · Germany · United Kingdom · Jordan
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
Organization · Sanctioned entity · Bulgaria
Person · Sanctioned entity · United Kingdom · Qatar
Organization · Sanctioned entity · Bulgaria
Company · Sanctioned entity · Bulgaria
Person · Sanctioned entity · United Arab Emirates · Bulgaria
Company · Sanctioned entity · United Kingdom
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Company · Sanctioned entity · Bulgaria
Organization · Sanctioned entity · Bulgaria
Organization · Sanctioned entity · Bulgaria
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