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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-17

Mohammed Sinwar
Person · PEP · Sanction-linked entity · Palestine
Aliona Zander
Person · Close Associate · Sanction-linked entity · Soviet Union · United States
МИНИСТЕРСТВО ОБРАЗОВАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
"Crocus-Bank" Ltd.
Company · Sanction-linked entity · Russia
CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
Vale S.A.
Company · Debarred entity · Sanction-linked entity · Brazil
Pikhta Bank Limited Liability Company; Pikhta Bank LLC
Company · Sanction-linked entity · Russia
Ashot Gabrelyanov
Person · Person of interest · Sanction-linked entity · Russia
Karl Vaino
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Tatyana Karimova
Person · Sanction-linked entity · Soviet Union · Uzbekistan
Hadi Khamenei
Person · PEP · Sanction-linked entity · Iran
Kseniya Alfyorova
Person · Sanction-linked entity · Russia · Soviet Union
Marat Kabaev
Person · Close Associate · Sanction-linked entity · Soviet Union · Uzbekistan
Alla Latynina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Tolstoy
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Andrey Khazin
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Igor Chubais
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСТРОЙКОМПЛЕКТ"
Company · Sanction-linked entity · Russia
Boris Dobrodeyev
Person · Sanction-linked entity · Russia · Soviet Union
Lyubov Kabaeva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyubov Tolkalina
Person · Sanction-linked entity · Russia · Soviet Union
Artur Herasymov
Person · PEP · Sanction-linked entity · Ukraine
Leïla Ben Ali
Person · PEP · Sanction-linked entity · Tunisia
Ramón Castro Ruz
Person · Close Associate · Sanction-linked entity · Cuba

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