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Filtered: Graph-based entity tagging

Search guide · Data current as of 2026-05-24

Lola Karimova-Tillyaeva
Person · Sanction-linked entity · Soviet Union · Uzbekistan
Roman Viktorovich Zolotov
Person · Sanctioned entity · Russia
SOBIANINA Olga Sergeevna
Person · Sanctioned entity · Russia
Державне підприємство Міністерства оборони України "Севастопольське авіаційне підприємство"
Company · Sanction-linked entity · Russia · Ukraine
PERESVET BANK (PJSC)
Company · Sanction-linked entity · Russia
Aleksandr Pekarsh
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Timur Taymazov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine
Petr Bystron
Person · PEP · Sanction-linked entity · Czechoslovakia · Germany · European Union
Mohammad Yaqoob
Person · PEP · Sanction-linked entity · Afghanistan
Evgeny Lebedev
Person · PEP · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Nikolai Kondratenko
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Державне унітарне підприємство "Євпаторійський авіаційний ремонтний завод"
Company · Sanction-linked entity · Russia · Ukraine
KONDRAKHIN Leontiy Andreyevich
Person · Sanctioned entity · Russia
ДЕПАРТАМЕНТ ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ ХАНТЫ-МАНСИЙСКОГО АВТОНОМНОГО ОКРУГА-ЮГРЫ
Company · Sanction-linked entity · Russia
JSC "Econombank"
Company · Sanction-linked entity · Russia
Julija Pjarcova
Person · Close Associate · Sanction-linked entity
Magomedali Magomedov
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Mansoureh Khojaste Bagherzadeh
Person · PEP · Sanction-linked entity · Iran
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States
Evgenia Debryanskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vilma Espin Guillois
Person · Close Associate · Sanction-linked entity · Cuba
Vyacheslav Hleb
Person · Sanction-linked entity · Belarus
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
RENAISSANCE CREDIT COMMERCIAL BANK
Company · Sanction-linked entity · Russia
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
Company · Sanction-linked entity · Russia

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