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Filtered: Sanction-linked entity

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

Акціонерне товариство "Уфимське науково- виробниче підприємство "Молнія"
Company · Person of interest · Sanction-linked entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУЭК-КУЗБАСС"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТСТРОЙИНЖИНИРИНГ"
Company · Sanction-linked entity · Russia
АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ ТУГНУЙСКИЙ"
Company · Sanction-linked entity · Russia
ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH
Company · Sanction-linked entity · Cyprus · United Kingdom
ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ ФЕДЕРАЛЬНОЕ ГУП НИИ РАДИО
Company · Sanction-linked entity · Russia
Arsentiev Yuri Vasilievich
Person · Politician · Sanction-linked entity · Russia
Andrey Artyukhov
Person · Politician · Sanction-linked entity · Russia
Aleksey Mishin
Person · Sanction-linked entity · Russia · Soviet Union
Namal Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Tsvetelina Yaneva
Person · Close Associate · Sanction-linked entity · Bulgaria
Inna Dorofeieva
Person · Sanction-linked entity · Soviet Union · Ukraine
Alexander Zhukov
Person · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Yaroslav Kuzminov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Larisa Luppian
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Stepan Mikhalkov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Shevchenko
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Софья Ская
Person · Close Associate · Sanction-linked entity · Russia
CHINA MOBILE LTD.
Security · Sanction-linked entity · Hong Kong SAR
Tatneft PJSC
Security · Regulator warning · Sanction-linked entity · United States
KUBANSKIJ UNIVERSALNYJ BANK
Company · Sanction-linked entity · Russia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
NORTHSEA I
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Gabon · Liberia · Malta · Türkiye
Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia

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