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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-24

Pavel Pozner
Person · Sanction-linked entity · Russia · Soviet Union · United States
Majd al-Assad
Person · Close Associate · Sanction-linked entity
Imran Ahmad Khan
Person · PEP · Sanction-linked entity · United Kingdom
CHINA MOBILE LTD.
Security · Sanction-linked entity · Hong Kong SAR
Tatneft PJSC
Security · Regulator warning · Sanction-linked entity · United States
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Tohoku Electric Power Co Inc
Company · Person of interest · Sanction-linked entity · Japan
Hokuriku Electric Power Co
Company · Debarred entity · Sanction-linked entity · Japan
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
ABOITIZ POWER CORPORATION
Company · Debarred entity · Sanction-linked entity · Philippines
Vladimir Kikot
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Agrippina Steklova
Person · Sanction-linked entity · Russia · Soviet Union
Milanka Karić
Person · PEP · Sanction-linked entity · Serbia
Badreddin al-Houthi
Person · Close Associate · Sanction-linked entity · Yemen
Daria Spiridonova
Person · Sanction-linked entity · Russia
Andrey Lebedev
Person · Sanction-linked entity · Russia · Soviet Union
Anna Shulgina
Person · Close Associate · Sanction-linked entity · Russia
Lyudmyla Poryvay
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine · United States
Abdullah ibn Husayn al-Ahmar
Person · Close Associate · Sanction-linked entity · Yemen
Denis Klyaver
Person · Sanction-linked entity · Russia · Soviet Union
Dmitry Novikov
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Bera Ivanishvili
Person · Close Associate · Sanction-linked entity · France · Georgia
Yuriy Falyosa
Person · Sanction-linked entity · Soviet Union · Ukraine

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