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Filtered: Person of interest Graph-based entity tagging

Search guide · Data current as of 2025-09-25

LIMITED LIABILITY COMPANY AIRLINE ASSET MANAGEMENT
Legal entity · Person of interest · Sanction-linked entity
ASSOCIATION OF HOMEOWNERS ASSOCIATIONS AND HOUSING COOPERATIVES ASSOCIATION
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY INSTITUTE OF QUALITY MANAGEMENT
Legal entity · Person of interest · Sanction-linked entity
HOUSING OWNERS ASSOCIATION "ZAOZERNY 6-18"
Legal entity · Person of interest · Sanction-linked entity
JSC AVERS
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY UAC-HEALTH
Legal entity · Person of interest · Sanction-linked entity
LLC BUSINESS CLUB
Legal entity · Person of interest · Sanction-linked entity
HOMEOWNERS ASSOCIATION UNION
Legal entity · Person of interest · Sanction-linked entity
Al Jawhara bint Ibrahim Al Ibrahim
Person · Person of interest · Close Associate
LIMITED LIABILITY COMPANY "KURGANMASHOBSHCHEPIT - SERVICE"
Legal entity · Person of interest · Sanction-linked entity
NON-COMMERCIAL ORGANIZATION ASSOCIATION OF HOUSING OWNERS "6-12"
Legal entity · Person of interest · Sanction-linked entity
LLC KEMZ-ENERGO
Legal entity · Person of interest · Sanction-linked entity
LLC KEMZ-OKHOTA
Legal entity · Person of interest · Sanction-linked entity
JSC STOLOVAYA ZAVODA BARNAULTRANSMASH
Legal entity · Person of interest · Sanction-linked entity
LLC AGRO-INVEST
Legal entity · Person of interest · Sanction-linked entity
LLC CONSENSUS-R
Legal entity · Person of interest · Sanction-linked entity
Abeer bint Abdullah
Person · Person of interest · Close Associate · Saudi Arabia
Nijat Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Mir Jamal Pashayev
Person · Person of interest · Close Associate · Azerbaijan
Leyla Aliyeva
Person · Person of interest · Close Associate · Azerbaijan
Otilia Drăguțanu
Person · Person of interest · Close Associate · Moldova
Fama Glamosa SRL
Company · Person of interest · Sanction-linked entity · Moldova
Dinu Țurcanu
Person · Person of interest · Sanction-linked entity · Moldova
Emmanual Salva Kiir
Person · Person of interest · Close Associate · South Sudan
Winnie Salva Kiir
Person · Person of interest · Close Associate · South Sudan

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