Search guide · Data current as of
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Person · Terrorism · Sanctioned entity · Egypt · Iran
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Person · Terrorism · Sanctioned entity · Egypt
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Person · Sanctioned entity · Egypt · Libya
Company · Sanctioned entity · United Kingdom
Person · Terrorism · Sanctioned entity · Egypt
Person · Close Associate · Sanctioned entity · United Kingdom · Syria
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Person · Sanctioned entity · Egypt · North Korea
Organization · Sanctioned entity · Egypt
Company · Sanctioned entity · United Kingdom
Person · Terrorism · Sanctioned entity · Egypt
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