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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-19

Nikolai Kondratenko
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Державне унітарне підприємство "Євпаторійський авіаційний ремонтний завод"
Company · Sanction-linked entity · Russia · Ukraine
ДЕПАРТАМЕНТ ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ ХАНТЫ-МАНСИЙСКОГО АВТОНОМНОГО ОКРУГА-ЮГРЫ
Company · Sanction-linked entity · Russia
JSC "Econombank"
Company · Sanction-linked entity · Russia
Julija Pjarcova
Person · Close Associate · Sanction-linked entity
Magomedali Magomedov
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Mansoureh Khojaste Bagherzadeh
Person · PEP · Sanction-linked entity · Iran
Juanita Castro
Person · Close Associate · Sanction-linked entity · Cuba · United States
Evgenia Debryanskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vilma Espin Guillois
Person · Close Associate · Sanction-linked entity · Cuba
Vyacheslav Hleb
Person · Sanction-linked entity · Belarus
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China
Commercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC)
Company · Sanction-linked entity · Russia
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
Company · Sanction-linked entity · Russia
Jihadista John
Person · Sanction-linked entity · United Kingdom · Kuwait
Yuriy Solod
Person · PEP · Sanction-linked entity · Russia · Ukraine
Abdollah Javadi Amoli
Person · PEP · Sanction-linked entity · Iran
Alexandra Zakharova
Person · Sanction-linked entity · Russia · Soviet Union
Vadim Repin
Person · Close Associate · Sanction-linked entity · Belgium · Russia · Soviet Union
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
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden

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