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Filtered: Graph-based entity tagging

Search guide · Data current as of 2026-05-23

Sinitsina Victoria Alexandrovna
Person · Person of interest · Sanction-linked entity · Russia
Amina Suleymanovna Kerimova
Person · Sanctioned entity · Russia
ALMAZERGIENBANK
Company · Sanction-linked entity · Russia
Anisa Makhlouf
Person · Close Associate · Sanction-linked entity · Syria
Iryna Abielskaja
Person · PEP · Sanction-linked entity · Belarus · Soviet Union
Yekaterina Chemberdzhi
Person · Sanction-linked entity · Germany · Russia · Soviet Union
Evgenia Tarasova
Person · Person of interest · Sanction-linked entity · Russia
Hossein Vahid Khorasani
Person · Close Associate · Sanction-linked entity · Iran
Oksana Domnina
Person · Sanction-linked entity · Russia
Abdalá Bucaram Ortiz
Person · PEP · Sanction-linked entity · Ecuador
Anatoly Gromyko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Elbrus Tedeyev
Person · PEP · Sanction-linked entity · Ukraine
Olga Aleksandrovna Beglova
Person · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСЛЕССНАБ"
Company · Sanction-linked entity · Russia
UNICREDIT BANK AO
Company · Sanction-linked entity · Russia
JOINT STOCK COMPANY RAIFFEISENBANK
Company · Sanction-linked entity · Russia
Elizaveta Rozova
Person · Close Associate · Sanction-linked entity · Russia
Efim Shifrin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aslan Usoyan
Person · Sanction-linked entity · Russia · Soviet Union
Andrei Bahdanovich
Person · Close Associate · Sanction-linked entity · Belarus
Bystritskaya
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ahmed Saleh
Person · PEP · Sanction-linked entity · Yemen
Marina Litvinovich
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Maxim Kalashnikov
Person · Sanction-linked entity · Russia · Soviet Union
Konstantin Rykov
Person · PEP · Sanction-linked entity · Russia · Soviet Union

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