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Filtered: Legal entities Graph-based entity tagging

Search guide · Data current as of 2026-02-26

Акціонерне товариство банк "Івестиційний Капітал"
Company · Sanction-linked entity · Russia
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"
Company · Sanction-linked entity · Russia
CGN Power Co., Ltd.
Company · Sanction-linked entity · China
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
Alexei Stolyarov
Person · Sanction-linked entity · Russia
Peng Daxun
Person · Person of interest · Close Associate
Mansoureh Khojaste Bagherzadeh
Person · Politician · Sanction-linked entity · Iran
Hussain Abdullah Hussain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Dragomir Karić
Person · Politician · Sanction-linked entity · Serbia · Kosovo
Yuriy Volozh
Person · Sanction-linked entity · Russia · Soviet Union
Rinat Bilyaletdinov
Person · Sanction-linked entity · Russia · Soviet Union
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lev Konstantinovich Ernst
Person · Sanction-linked entity · Russia · Soviet Union
Vladimir Yakubovsky
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Dalo Bucaram
Person · Politician · Sanction-linked entity · Ecuador
Arkadiy Abramovich
Person · Close Associate · Sanction-linked entity · Russia
Mikhail Mikhailovich Sholokhov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ekaterina Davydova
Person · Sanction-linked entity · Russia
МИНИСТЕРСТВО ОБРАЗОВАНИЯ РЕСПУБЛИКИ ТАТАРСТАН
Company · Sanction-linked entity · Russia
Corman Construction & Commerce SUARL
Company · Sanction-linked entity · Senegal
"Инвестиционный Республиканский Банк" (Общество с ограниченной ответственностью)
Company · Sanction-linked entity · Russia
ТОВ ''Ягуар''
Company · Sanction-linked entity · Russia · Ukraine
THE SO-CALLED "STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA "BLACK SEA UNDERWATER RESEARCH CENTRE"
Company · Person of interest · Sanction-linked entity · Russia
ТОВ ''Технекс''
Company · Sanction-linked entity · Russia · Ukraine

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