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Search guide · Data current as of 2023-09-30

FRIDMAN Katia Mikhailovna
Person · Close Associate · Sanctioned entity · France · Russia · United States
FRIDMAN Larisa Mikhailovna
Person · Close Associate · Sanctioned entity · France · Israel · Russia
SELIVANOVA Nataliya Yuryevna
Person · Close Associate · Sanctioned entity · France · Russia · Slovakia
KIRIENKO Lyubov Sergeevna
Person · Close Associate · Sanctioned entity · France · Russia
Lilian Thuram
Person · Political · France
Alberto Cárdenas
Person · Political · Mexico
María del Carmen Escudero
Person · Political · Mexico
Luis Eduardo Espinosa Pérez
Person · Political · Mexico
Rafael Galindo Jaime
Person · Political · Mexico
Blanca Amelia Gámez
Person · Political · Mexico
María García Velasco
Person · Political · Mexico
Marco Antonio García Ayala
Person · Political · Mexico
Leticia Gutiérrez Corona
Person · Political · Mexico
Jorge Luis Hinojosa
Person · Political · Mexico
Anne-Catherine Loisier
Person · Political · France
Alfredo Fernández Moreno
Person · Political · Mexico
Maximino Fernández Ávila
Person · Political · Mexico
Luis Armando Reynoso
Person · Political · Mexico
José Reyes Baeza Terrazas
Person · Political · Mexico
Geneviève Jean
Person · Political · France
François Durovray
Person · Political · France
Vincent Dubois
Person · Political · France
Louis-Jean de Nicolaÿ
Person · Political · France
Claude Raynal
Person · Political · France
Brigitte Micouleau
Person · Political · France

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.