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Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2026-02-28

IRAKLI LITANISHVILI
Legal entity · Sanction-linked entity · United Kingdom
PIERRE DEBONO
Legal entity · Sanction-linked entity · Malta
JOSEPH J SCICLUNA
Legal entity · Sanction-linked entity · Malta
SAMMY VELLA
Legal entity · Sanction-linked entity · Malta
STEFANIA MARMORATO
Legal entity · Sanction-linked entity · Malta
SHIPPING CORPORATION OF INDIA LTD.
Legal entity · Sanction-linked entity · India
INTEGRITAS CONSULTING LTD
Legal entity · Sanction-linked entity · Malta
OCEANO BLU HOLDING LIMITED
Legal entity · Sanction-linked entity · Malta
CT ENERGIA HOLDING LTD
Legal entity · Sanction-linked entity · Malta
AIM OF EMPEROR LTD
Legal entity · Sanction-linked entity · Malta
MOHAMMAD SOURI
Legal entity · Sanction-linked entity · Iran
CHRISTODOULOS VASSILIADES
Legal entity · Sanction-linked entity · Cyprus
KYRIAKI DEMETRIOU KAMPERI
Legal entity · Sanction-linked entity · Cyprus
ALIREZA ESFANDIARI
Legal entity · Sanction-linked entity · Iran
JAMSHID KHALILI
Legal entity · Sanction-linked entity · Iran
GHOLAMALI ESFANDIARI
Legal entity · Sanction-linked entity · Iran
GHOLAMHOSSEIN GOLPARVAR
Legal entity · Sanction-linked entity · Iran
Appleby Services (Bermuda) Ltd.
Legal entity · Sanction-linked entity · Bermuda
Arslanova - Tatyana V
Legal entity · Sanction-linked entity · Russia
Falileev - Egor Victorovich
Legal entity · Sanction-linked entity · Russia
Isaykin - Alexey
Legal entity · Sanction-linked entity · Russia
Kolesnikov - Andrey
Legal entity · Sanction-linked entity · Russia
Marine Fortune Investment Ltd.
Legal entity · Sanction-linked entity · British Virgin Islands
Radcliff Business Limited
Legal entity · Sanction-linked entity · British Virgin Islands
Shklyanik - Sergey
Legal entity · Sanction-linked entity · Russia

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