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Filtered: Graph-based entity tagging

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

Jihadista John
Person · Sanction-linked entity · United Kingdom · Kuwait
Yuriy Solod
Person · PEP · Sanction-linked entity · Russia · Ukraine
Abdollah Javadi Amoli
Person · PEP · Sanction-linked entity · Iran
Alexandra Zakharova
Person · Sanction-linked entity · Russia · Soviet Union
Vadim Repin
Person · Close Associate · Sanction-linked entity · Belgium · Russia · Soviet Union
Vladimir Mishustin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
ZARECHYE BANK
Company · Sanction-linked entity · Russia
BANQUE CIC NORD OUEST
Company · Regulator action · Regulator warning · Sanction-linked entity · France
ARESBANK
Company · Sanction-linked entity · Russia
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
PUBLIC JOINT- STOCK COMPANY BALTIC INVESTMENT BANK
Company · Sanction-linked entity · Russia
Vladimir Zhoga
Person · Close Associate · Sanction-linked entity · Ukraine · Donetsk (Occupied Ukraine)
Nikolay Kolachevsky
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Artem Mikhalkov
Person · Close Associate · Sanction-linked entity · Russia
Nicolas Bay
Person · PEP · Sanction-linked entity · European Union · France
Adam Saitiev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksandr Galkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
David Keosayan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anna Mikhalkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Arkady Novikov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolai Platoshkin
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Gazenergobank
Company · Sanction-linked entity · Russia
Natalya Vladimirovna Beglova
Person · Sanctioned entity · Russia
BANK NALCHIK
Company · Sanction-linked entity · Russia

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