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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-02-27

АДМИНИСТРАЦИЯ ГОРОДА СОЧИ ИСПОЛНИТЕЛЬНО-РАСПОРЯДИТЕЛЬНЫЙ ОРГАН МУНИЦИПАЛЬНОГО ОБРАЗОВАНИЯ ГОРОД-КУРОРТ СОЧИ
Company · Sanction-linked entity · Russia
PJSC M2M Private Bank
Company · Sanction-linked entity · Russia
中国电力建设股份有限公司
Company · Debarred entity · Sanction-linked entity · China
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Nikolai Morozov
Person · Sanction-linked entity · Russia · Soviet Union
David Patsatsia
Person · Politician · Sanction-linked entity · Georgia · Soviet Union
Aleksey Zakharov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Aleksey Alyoshin
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Jorrit Faassen
Person · Politician · Sanction-linked entity · Netherlands
Anastasia Mishina
Person · Sanction-linked entity · Russia
Leïla Ben Ali
Person · Politician · Sanction-linked entity · Tunisia
Jean de Gaulle
Person · Politician · Sanction-linked entity · France
Nina Shatskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Kim Jong-chul
Person · Politician · Sanction-linked entity · North Korea
Ziya Bazhayev
Person · Sanction-linked entity · Russia · Soviet Union
Ekaterina Dvigubskaya
Person · Sanction-linked entity · Russia · Soviet Union
Boris Lyubimov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Vitaly Margelov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Tatiana Mikhalkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksandr Strizenov
Person · Sanction-linked entity · Russia · Soviet Union
Mohammad-Javad Larijani
Person · Politician · Sanction-linked entity · Iran
Rawil Mäğänef
Person · Close Associate · Sanction-linked entity · Russia
Shwe Mann
Person · Politician · Sanction-linked entity · Myanmar
LLC "The Bank of Kazan"
Company · Sanction-linked entity · Russia

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