Search

Search in: Politically Exposed Persons Datasets

Search guide · Data current as of 2026-02-03

Dia Group Ltd
Company · Sanction-linked entity
Ltd S.R.O Almitrans Chekheti U Zvonarky 2536/1d
Company · Sanction-linked entity
Tblisis Sportingis Klubi
Company · Sanction-linked entity
Enduo Ltd
Company · Sanction-linked entity
Vitakan-Georgia Ltd
Company · Sanction-linked entity
U.S TRADING COMPANY USA 1 Tameron place, Rosedale, MD 21237 Ltd
Company · Sanction-linked entity
Ltd DGI
Company · Sanction-linked entity
Ori Nabiji
Company · Sanction-linked entity
Ltd Sakartvelos Iuristta Jgup'i
Company · Sanction-linked entity
Duta & F Ltd
Company · Sanction-linked entity
Sani Sports Ltd
Company · Sanction-linked entity
N-Duo-Concept Ltd
Company · Sanction-linked entity
KS Mzevinar Anzianis Loya Klabi
Company · Sanction-linked entity
Seti Ltd
Company · Sanction-linked entity
Dzveli Dedakalaki Ltd
Company · Sanction-linked entity
Anabazisi Ltd
Company · Sanction-linked entity
Post Ltd
Company · Sanction-linked entity
Globalexi Ltd
Company · Sanction-linked entity
Basketball Academy Ltd
Company · Sanction-linked entity
Robert Mugabe junior
Person · Politician · Sanction-linked entity · Zimbabwe
Tuti Faal
Person · Politician · Sanction-linked entity · Gambia
Abeer bint Abdullah
Person · Person of interest · Close Associate · Saudi Arabia
NAP REAL ESTATE
Company · Sanction-linked entity
JELENA PETROVA
Person · Politician · Sanction-linked entity · Lithuania
Musa Ncube
Person · Politician · Sanction-linked entity