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Search guide · Data current as of
Company · Debarred entity · Sanction-linked entity · China
Company · Sanction-linked entity · Bermuda
Company · Sanction-linked entity · Bermuda
Person · Close Associate · Sanction-linked entity · Latvia · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Person · Politician · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity · Iran
Person · Politician · Sanction-linked entity · Venezuela
Person · Sanction-linked entity · Saudi Arabia
Person · Close Associate · Sanction-linked entity · Syria
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Politician · Sanction-linked entity · Georgia · Soviet Union
Person · Politician · Sanction-linked entity · Nicaragua
Person · Politician · Sanction-linked entity · Yemen
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Sanction-linked entity · Russia · Soviet Union
Person · Sanction-linked entity · Russia · Soviet Union
Person · Politician · Sanction-linked entity · Serbia
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Politician · Sanction-linked entity · Iran
Person · Close Associate · Sanction-linked entity · Russia
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