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Filtered: Graph-based entity tagging

Search guide · Data current as of 2026-02-21

Khatia Chkhenkeli
Person · Politician · Sanction-linked entity · Georgia
Небанковская кредитная организация "ИНКАХРАН" (акционерное общество)
Company · Sanction-linked entity · Russia
Epsilon Limited Trade Development
Company · Sanction-linked entity · Russia
Isham Ali Saab Certain
Person · Sanctioned entity · Colombia
РОСТОВСКОЕ ОБЛАСТНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ДОРОЖНОЕ РЕМОНТНО-СТРОИТЕЛЬНОЕ ПРЕДПРИЯТИЕ "РОСТОВАВТОДОР"
Company · Sanction-linked entity · Russia
REN - REDES ENERGÉTICAS NACIONAIS, SGPS, S.A.
Company · Sanction-linked entity · Portugal
Energy of Donbass
Company · Sanction-linked entity · Russia · Ukraine
Публичное акционерное общество "Ханты-Мансийский банк Открытие"
Company · Sanction-linked entity · Russia
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda
Boris Sliusar'
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Louise Ho
Person · Politician · Sanction-linked entity · Hong Kong SAR
Valery Gordin
Person · Close Associate · Sanction-linked entity · Soviet Union
Vladimir Villegas
Person · Politician · Sanction-linked entity · Venezuela
Valentin Manturov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleh Rumo
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Jihad Mughniyah
Person · Sanction-linked entity · Lebanon
Alexander Putin
Person · Close Associate · Sanction-linked entity · Soviet Union
Marina Mayko
Person · Sanction-linked entity · Russia · Soviet Union
Polina Deripaska
Person · Close Associate · Sanction-linked entity · Russia
Marina Nikolaevna Esipenko
Person · Sanction-linked entity · Russia · Soviet Union
Veronika Izotova
Person · Sanction-linked entity · Russia · Soviet Union
Konstantin Jurevitsj Korolevskiy
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Elena Frías de Chávez
Person · Politician · Sanction-linked entity · Venezuela
Yury Sadovnichy
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Zoilamérica Ortega Murillo
Person · Politician · Sanction-linked entity · Nicaragua

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