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MB RUS Bank
Company · Sanction-linked entity · Russia
Hugo de los Reyes Chávez
Person · Politician · Sanction-linked entity · Venezuela
Yitzchak Mirilashvili
Person · Sanction-linked entity · Israel
Miguel Ángel Félix Gallardo
Person · Sanction-linked entity · Mexico
Basil Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Miroslav Lazanski
Person · Politician · Sanction-linked entity · Serbia and Montenegro · Serbia · Yugoslavia
Chamal Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Volodymyr Landik
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Sergey Peskov
Person · Close Associate · Sanction-linked entity · Russia
Pavel Pozner
Person · Sanction-linked entity · Russia · Soviet Union · United States
Nikolay Storonsky
Person · Sanction-linked entity · United Kingdom · Russia
МИНИСТЕРСТВО ТРАНСПОРТА РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
Yongbyon Nuclear Research Centre
Organization · Sanction-linked entity · North Korea
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛМЕТКОНСТРУКЦИЯ"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКАЯ ФИРМА "ПОЛИПЛАСТ"
Company · Sanction-linked entity · Russia
Відкрите акціонерне товариство "Донской табак"
Company · Sanction-linked entity · Russia
BKS Bank AG
Company · Sanction-linked entity · Austria
Oberbank AG
Company · Sanction-linked entity · Austria
BANK "ELITA"
Company · Sanction-linked entity · Russia
Raiffeisenbank a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
ДЕРЖАВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АГРОПРОМКОМБІНАТ "ВИНОГРАДНИЙ"
Company · Sanction-linked entity · Russia · Ukraine
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЦЕНТРАЛЬНЕ КОНСТРУКТОРСЬКЕ БЮРО "ЧОРНОМОРЕЦЬ"
Company · Sanction-linked entity · Russia · Ukraine
UniCredit Bank Hungary Zrt
Company · Regulator warning · Sanction-linked entity · Hungary
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙПРОЕКТХОЛДИНГ"
Company · Sanction-linked entity · Russia
Central Bank of Libya
Company · Sanction-linked entity · Libya

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