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Filtered: Legal entities Graph-based entity tagging

Search guide · Data current as of 2026-02-24

Общероссийская общественная организация инвалидов "Всероссийское ордена Трудового Красного Знамени общество слепых"
Company · Sanction-linked entity · Russia
Artemy Lebedev
Person · Sanctioned entity · Russia · Soviet Union
Fidel Castro
Person · Politician · Sanction-linked entity · Cuba
Maryna Poroshenko
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Anastasiya Kuzmina
Person · Close Associate · Sanction-linked entity · Russia · Slovakia · Soviet Union
Daniel Ortega
Person · Politician · Sanction-linked entity · Nicaragua
Ayesha Gaddafi
Person · Politician · Sanction-linked entity · Libya
Teodoro Obiang
Person · Politician · Sanction-linked entity · Spain · Equatorial Guinea
China Petroleum & Chemical Corp
Company · Trade risk · Sanction-linked entity · China
Hafez al-Assad
Person · Politician · Sanction-linked entity · Syria
Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Hugo Chávez
Person · Politician · Sanction-linked entity · Venezuela
Joaquín Guzmán
Person · Sanction-linked entity · Mexico
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Oxana Fedorova
Person · Politician · Sanction-linked entity · Russia
Alexander Zinoviev
Person · Politician · Sanction-linked entity · Germany · Russia · Soviet Union
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Gazprom
Company · Trade risk · Sanction-linked entity · Russia
Kim Yo-jong
Person · Politician · Sanction-linked entity · North Korea
José Eduardo dos Santos
Person · Politician · Sanction-linked entity · Angola
Dinara Safina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Naina Yeltsina
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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