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Filtered: Graph-based entity tagging

Search guide · Data current as of 2026-02-25

Bera Ivanishvili
Person · Close Associate · Sanction-linked entity · France · Georgia
Gleb Samoylov
Person · Sanction-linked entity · Russia · Soviet Union
Yuriy Falyosa
Person · Sanction-linked entity · Soviet Union · Ukraine
Alexander Fursenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ahmad Alamolhoda
Person · Politician · Sanction-linked entity · Iran
Gérard Latortue
Person · Politician · Sanction-linked entity · Haiti
Leonid Zyuganov
Person · Politician · Sanction-linked entity · Russia
Majd al-Assad
Person · Close Associate · Sanction-linked entity
Aminat Akhmadova
Person · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАГРАН"
Company · Sanction-linked entity · Russia
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
ДЕПАРТАМЕНТ МУНИЦИПАЛЬНОГО ИМУЩЕСТВА АДМИНИСТРАЦИИ ВОЛГОГРАДА
Company · Sanction-linked entity · Russia
MARMEA
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Barbados · Gabon · Liberia · Malta
VUZ BANK JSC
Company · Sanction-linked entity · Russia
Общество с ограниченной ответственностью "Сахаресурс"
Company · Sanction-linked entity · Russia
UniCredit Bank dd
Company · Sanction-linked entity · Bosnia and Herzegovina
Angela Rayemskaya
Person · Person of interest · Close Associate · Sanction-linked entity
Viera Palakova-Makiej
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Artyom Gabrelyanov
Person · Sanction-linked entity · Russia
Charles de Gaulle
Person · Politician · Sanction-linked entity · France
Kaciaryna Łukašenka
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Elena Tereshkova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Evgeny Nagorny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Ridha Safieddine
Person · Close Associate · Sanction-linked entity · Lebanon
Kareem al-Assad
Person · Close Associate · Sanction-linked entity · Syria

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