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Filtered: Sanction-linked entity

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

Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
ДЕПАРТАМЕНТ ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ ХАНТЫ-МАНСИЙСКОГО АВТОНОМНОГО ОКРУГА - ЮГРЫ
Company · Sanction-linked entity · Russia
Abdalá Bucaram Ortiz
Person · Politician · Sanction-linked entity · Ecuador
Ahmed Saleh
Person · Politician · Sanction-linked entity · Yemen
Vladimir Mishustin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Bank Zarechye (JSC)
Company · Sanction-linked entity · Russia
BANQUE CIC NORD OUEST
Company · Regulator action · Regulator warning · Sanction-linked entity · France
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
Company · Sanction-linked entity · Russia
Magomedali Magomedov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Jihadista John
Person · Sanction-linked entity · United Kingdom · Kuwait
Artem Mikhalkov
Person · Close Associate · Sanction-linked entity · Russia
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States
Alexandra Zakharova
Person · Sanction-linked entity · Russia · Soviet Union
Nikolai Kondratenko
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Vilma Espin Guillois
Person · Politician · Sanction-linked entity · Cuba
Vyacheslav Hleb
Person · Sanction-linked entity · Belarus
Vadim Repin
Person · Close Associate · Sanction-linked entity · Belgium · Russia · Soviet Union
Joint-stock company commercial bank "ORENBURG"
Company · Sanction-linked entity · Russia
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛХИМСНАБ"
Company · Sanction-linked entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Commercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC)
Company · Sanction-linked entity · Russia
Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia

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