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Filtered: Public bodies Graph-based entity tagging

Search guide · Data current as of 2026-01-21

JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia
General Satellite Control and Command Center
Organization · Sanction-linked entity · North Korea
Embassy of the DPRK in Russia
Organization · Sanction-linked entity · Russia
BANK SEPAH HEAD OFFICE
Organization · Sanction-linked entity · Iran
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
Partidul Socialiștilor din Republica Moldova
Legal entity · Sanction-linked entity · Moldova
NPA TEKHNOPARK AT
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY "DENTAL POLYCLINIC "AURA"
Legal entity · Person of interest · Sanction-linked entity
NON-COMMERCIAL ORGANIZATION "HOUSING OWNERS ASSOCIATION "6-31"
Legal entity · Person of interest · Sanction-linked entity
HOMEOWNERS ASSOCIATION KIROVSKOYE – 3
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY RT-CATERING
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY FRIGATE ECOJET
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY "KURGANMASHOBSHCHEPIT - SERVICE"
Legal entity · Person of interest · Sanction-linked entity
NON-COMMERCIAL ORGANIZATION ASSOCIATION OF HOUSING OWNERS "6-12"
Legal entity · Person of interest · Sanction-linked entity
LLC ROTORFLY
Legal entity · Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY UEC-DIGITAL TECHNOLOGIES
Legal entity · Person of interest · Sanction-linked entity
NON-COMMERCIAL ORGANIZATION HOUSING OWNERS ASSOCIATION "6 MICRODISTRICT - 17"
Legal entity · Person of interest · Sanction-linked entity
ASSOCIATION AVIATION ENGINE BUILDING UNION
Legal entity · Person of interest · Sanction-linked entity

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