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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging United States

Search guide · Data current as of 2025-10-20

Windward Funding V, Ltd.
Company · Sanction-linked entity · Bermuda · United States
CF Limited
Company · Sanction-linked entity · Bermuda · United States
Lily Pond Currency Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States
Lily Pond Currency Master Fund, Ltd.
Company · Sanction-linked entity · Bermuda · United States
Luminus Energy Partners II, Ltd.
Company · Sanction-linked entity · Bermuda · United States
Luminus Capital Partners, Ltd.
Company · Sanction-linked entity · Bermuda · United States
ROP Insurance Ltd.
Company · Sanction-linked entity · Bermuda · United States
Diversification Fund Limited
Company · Sanction-linked entity · Bermuda · United States
Institutional Benchmarks Series (Master Feeder) Limited
Company · Sanction-linked entity · Bermuda · United States
Ace Hardware International Holdings, Ltd.
Company · Sanction-linked entity · Bermuda · United States
Mahsa Zarif
Person · Close Associate · Sanction-linked entity · Iran · United States
Aleksandra Zhulina
Person · Sanction-linked entity · Russia · United States
Daria Avratinskaya
Person · Close Associate · Sanction-linked entity · Russia · United States
مهدی ظریف
Person · Close Associate · Sanction-linked entity · Iran · United States
Rubén Oseguera González
Person · Sanction-linked entity · United States
Shell Pipeline Company
Company · Sanction-linked entity · United States
MEP South Texas LLC
Company · Sanction-linked entity · United States
TRANSATLANTIQUE PRIVATE WEALTH LLC
Company · Sanction-linked entity · United States
AGREX INC.
Company · Sanction-linked entity · United States
SHELL TRADING (US) COMPANY
Company · Sanction-linked entity · United States
SHELL ENERGY NORTH AMERICA (US), L.P.
Company · Sanction-linked entity · United States
voestalpine Bohler Welding USA LLC
Company · Sanction-linked entity · United States
WealthCap Investments, Inc.
Company · Sanction-linked entity · United States
voestalpine Railway Systems Nortrak LLC
Company · Sanction-linked entity · United States
MITSUI E&P USA LLC
Company · Sanction-linked entity · United States