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Filtered: Legal entities Sanction-linked entity The Sentry Atlas

Search guide · Data current as of 2025-12-02

Leyla Alieva
Person · Politician · Sanction-linked entity · Azerbaijan
Alexander Tsekalo
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union · Ukraine · United States
Gilan Holding LLC
Organization · Sanction-linked entity · Azerbaijan
Vind Film LLC
Organization · Sanction-linked entity · Russia
Affitto Group LLC
Organization · Sanction-linked entity · Russia
OJSC PASHA Bank
Organization · Sanction-linked entity · Azerbaijan
Pinault Finance Corp.
Organization · Sanction-linked entity · British Virgin Islands
Balotelli Holding & Finance S.A.
Organization · Sanction-linked entity · British Virgin Islands
PASHA Bank Georgia JSC
Organization · Sanction-linked entity · Georgia
Miramon Trade & Investment Ltd.
Organization · Sanction-linked entity · British Virgin Islands
Group 5 Associates Limited
Organization · Sanction-linked entity · British Virgin Islands
Ascalon Invest & Finance Corp.
Organization · Sanction-linked entity · British Virgin Islands
PASHA Yatırım Bankası A.Ş
Organization · Sanction-linked entity · Türkiye
Mercure Hotel Suites & Apartments FZ-LLC
Organization · Sanction-linked entity · United Arab Emirates
PASHA Construction
Organization · Sanction-linked entity · Azerbaijan
PASHA Holding LLC
Organization · Sanction-linked entity · Azerbaijan
Roundtree Ventures Ltd
Organization · Sanction-linked entity · British Virgin Islands
Londex Resources S.A.
Organization · Sanction-linked entity · Panama
Beckforth Services Limited
Organization · Sanction-linked entity · Isle of Man
Sahra FZCO
Organization · Sanction-linked entity · United Arab Emirates
Exaltation Limited
Organization · Sanction-linked entity · British Virgin Islands
Caerus Ventures Ltd.
Organization · Sanction-linked entity · British Virgin Islands
Raphael Investment Limited
Organization · Sanction-linked entity · United Arab Emirates
Sofitel Dubai The Palm Resort & Spa FZCO
Organization · Sanction-linked entity · United Arab Emirates
Baku Cafe LLC
Organization · Sanction-linked entity · United Arab Emirates

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Topics

37Sanction-linked entity 2Person of interest 1Politician 1Close Associate

Data sources

37Graph-based entity tagging 37The Sentry Atlas 2Wikidata 1ICIJ Offshore Leaks Database 1Wikidata Entities of Interest

Countries

15British Virgin Islands 7Azerbaijan 6United Arab Emirates 3Russia 1Georgia 1Isle of Man 1Panama 1Soviet Union 1Türkiye 1Ukraine

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