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Filtered: Graph-based entity tagging

Search guide · Data current as of 2026-04-05

Jang Sung-taek
Person · Close Associate · Sanction-linked entity · North Korea
ДЕПАРТАМЕНТ ГОСУДАРСТВЕННОГО И МУНИЦИПАЛЬНОГО ИМУЩЕСТВА Г. МОСКВЫ
Company · Sanction-linked entity · Russia
Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Tatyana Tolstaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Karina Ramzanovna Kadyrova
Person · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Edita Piekha
Person · Close Associate · Sanction-linked entity · France · Poland · Russia · Soviet Union
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Tatyana Ovechkina
Person · Sanction-linked entity · Russia · Soviet Union
Julia Vysotskaya
Person · Close Associate · Sanction-linked entity · Belarus · Russia · Soviet Union
Ramzi Yousef
Person · Sanction-linked entity · Pakistan
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
Victoria Lopyreva
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Immanuel Wallerstein
Person · Sanction-linked entity · United States
Maxim Galkin
Person · PEP · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Elizaveta Boyarskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Kuzhuget Shoigu
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oleksiy Poroshenko
Person · PEP · Sanction-linked entity · Ukraine
Sergei Udaltsov
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Ri Sol-ju
Person · PEP · Sanction-linked entity · North Korea
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
CREDIT UNION 'PAYMENT CENTER'
Company · Sanction-linked entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗАЙСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia

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