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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-13

Evgenia Tarasova
Person · Person of interest · Sanction-linked entity · Russia
Hossein Vahid Khorasani
Person · Close Associate · Sanction-linked entity · Iran
Oksana Domnina
Person · Sanction-linked entity · Russia
Abdalá Bucaram Ortiz
Person · PEP · Sanction-linked entity · Ecuador
Anatoly Gromyko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Elbrus Tedeyev
Person · PEP · Sanction-linked entity · Ukraine
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСЛЕССНАБ"
Company · Sanction-linked entity · Russia
AO UniCredit Bank
Company · Sanction-linked entity · Russia
JOINT STOCK COMPANY RAIFFEISENBANK
Company · Sanction-linked entity · Russia
Elizaveta Rozova
Person · Close Associate · Sanction-linked entity · Russia
Efim Shifrin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aslan Usoyan
Person · Sanction-linked entity · Russia · Soviet Union
Andrei Bahdanovich
Person · Close Associate · Sanction-linked entity · Belarus
Bystritskaya
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ahmed Saleh
Person · PEP · Sanction-linked entity · Yemen
Marina Litvinovich
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Maxim Kalashnikov
Person · Sanction-linked entity · Russia · Soviet Union
Konstantin Rykov
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Lola Karimova-Tillyaeva
Person · Sanction-linked entity · Soviet Union · Uzbekistan
Державне підприємство Міністерства оборони України "Севастопольське авіаційне підприємство"
Company · Sanction-linked entity · Russia · Ukraine
Joint Stock Commercial Bank "PERESVET" (Public joint-stock company); Peresvet Bank (PJSC)
Company · Sanction-linked entity · Russia
Aleksandr Pekarsh
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Timur Taymazov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine
Petr Bystron
Person · PEP · Sanction-linked entity · Czechoslovakia · Germany · European Union
Mohammad Yaqoob
Person · PEP · Sanction-linked entity · Afghanistan

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