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Filtered: Graph-based entity tagging

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

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
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
ТОВ ''Одеон''
Company · Sanction-linked entity · Russia · Ukraine
ТОВ ''Термікс''
Company · Sanction-linked entity · Russia · Ukraine
FM CAPITAL PARTNERS LTD
Company · Sanction-linked entity · United Kingdom
RENAISSANCE BROKER LIMITED
Company · Sanction-linked entity · Russia
Inter RAO – Electric Power Generation
Company · Sanction-linked entity · Russia
ТОВ ''Ювікс''
Company · Sanction-linked entity · Russia · Ukraine
ИКБР "ЯРИНТЕРБАНК" (ООО)
Company · Sanction-linked entity · Russia
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Non-bank settlement credit institution VK Payment solutions (Limited Liability Company); VK Payment solutions LLC
Company · Sanction-linked entity · Russia
Anatoly Medvedev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anastasia Shubskaya
Person · Sanction-linked entity · Russia
Ustinov Anton Alexeyevich
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Igor A. Chereshnev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Alena Shishkova
Person · Person of interest · Sanction-linked entity · Russia
Tareq Saleh
Person · Politician · Sanction-linked entity · Yemen
Siu-Por Lam
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR
Jamil al-Assad
Person · Politician · Sanction-linked entity · Syria
Olga Zarubina
Person · Sanction-linked entity · Russia · Soviet Union · United States
Khalid Kadyrov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia

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