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Filtered: Graph-based entity tagging

Search guide · Data current as of 2026-02-28

Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States
Alexandra Zakharova
Person · Sanction-linked entity · Russia · Soviet Union
Nikolai Kondratenko
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Vilma Espin Guillois
Person · Politician · Sanction-linked entity · Cuba
Vyacheslav Hleb
Person · Sanction-linked entity · Belarus
Vadim Repin
Person · Close Associate · Sanction-linked entity · Belgium · Russia · Soviet Union
Zhanna Viktorovna Zolotova
Person · Sanctioned entity · Russia
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Joint-stock company commercial bank "ORENBURG"
Company · Sanction-linked entity · Russia
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛХИМСНАБ"
Company · Sanction-linked entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Commercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC)
Company · Sanction-linked entity · Russia
Sergey Sergeevich Chemezov
Person · Export controlled · Sanctioned entity · Russia
Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia
Vladimir Zhoga
Person · Close Associate · Sanction-linked entity · Ukraine · Donetsk (Occupied Ukraine)
Yuriy Solod
Person · Politician · Sanction-linked entity · Russia · Ukraine
Nikolay Kolachevsky
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Hossein Vahid Khorasani
Person · Close Associate · Sanction-linked entity · Iran
Adam Saitiev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Jury Azaronak
Person · Person of interest · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Yekaterina Volkova
Person · Sanctioned entity · Russia · Soviet Union
Aleksandr Galkin
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Evgenia Debryanskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Dmitry Zhukov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

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