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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-18

Aleksandra Keosayan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Luiza Mishustina
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ali Mohsen al-Ahmar
Person · PEP · Sanction-linked entity · Yemen
РОСТОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "РОССИЙСКАЯ ОБОРОННАЯ СПОРТИВНО-ТЕХНИЧЕСКАЯ ОРГАНИЗАЦИЯ -РОСТО"
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ПРИРОДНЫХ РЕСУРСОВ И ЭКОЛОГИИ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "САНАТОРИЙ "ИЗУМРУДНЫЙ" МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia · Ukraine
"New Century Bank" Limited "NC Bank" Ltd
Company · Sanction-linked entity · Russia
Public Joint Stock Company 'BINBANK'
Company · Sanction-linked entity · Russia
Joint Stock Company NTX BANK; NTX BANK JSC
Company · Sanction-linked entity · Russia
NCO 'ALTERNATIVA' LTD.
Company · Sanction-linked entity · Russia
Philippe de Gaulle
Person · Close Associate · Sanction-linked entity · France
Kim Ju Ae
Person · Close Associate · Sanction-linked entity · North Korea
Alexandra Shoigu
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Hussein al-Houthi
Person · Close Associate · Sanction-linked entity · Yemen
Marina Anissina
Person · Sanction-linked entity · France · Soviet Union
Elena Yeltsina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yevheniia Poroshenko
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Eleonora Mitrofanova
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Vera Glagoleva
Person · Sanction-linked entity · Russia · Soviet Union
Valery Nikolaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Irina Prokhorova
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Darya Zlatopolskaya
Person · Sanction-linked entity · Russia · Soviet Union
Yahia Badreddin al-Houthi
Person · PEP · Sanction-linked entity · Yemen
Andrei Bukin
Person · Sanction-linked entity · Russia
Yelena Melnikova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

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