Search guide · Data current as of
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 · Netherlands
Person · Close Associate · Sanctioned entity · France · Israel · Russia
Person · Sanctioned entity · Cyprus · Israel
Company · Sanctioned entity · Netherlands
Organization · Sanctioned entity · Netherlands
Person · Sanctioned entity · Israel · Russia
Legal entity · Sanctioned entity · Netherlands
Person · Sanctioned entity · Netherlands
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia · United States
Person · Sanctioned entity · Central African Republic · Netherlands
Company · Sanctioned entity · Netherlands
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Person · Person of interest · Political · Sanctioned entity · Israel · Moldova · Soviet Union
Person · Sanctioned entity · Israel · Russia · Soviet Union
Person · Sanctioned entity · Israel · Russia
Organization · Sanctioned entity · Netherlands
Company · Sanctioned entity · Belgium · Netherlands
Organization · Sanctioned entity · Netherlands
Organization · Sanctioned entity · Israel
Organization · Sanctioned entity · Israel
Person · Sanctioned entity · Israel · Uzbekistan
Person · Sanctioned entity · Colombia · Israel
Organization · Sanctioned entity · Netherlands
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