Search

Annie Garcés Santana
Person · Politician · Cuba
Elisabetta Belloni
Person · Politician · Italy
Carla Antonelli
Person · Politician · Spain
HOANG THI THANH MAI
Person · Crime · Wanted · Poland · Vietnam
HOANG XUAN HAI
Person · Crime · Wanted · Poland · Vietnam
NGUYEN TUAN ANH
Person · Crime · Wanted · Poland · Vietnam
Eddy Manuel Sierra Arias
Person · Politician · Cuba
Dayana María Beyra Fernández
Person · Politician · Cuba
Yania Cedeño Oliva
Person · Politician · Cuba
Lester Baró Escalona
Person · Politician · Cuba
Miriam Nicado García
Person · Politician · Cuba
Anabel Díaz Hurtado
Person · Politician · Cuba
Vietnam Industrial Construction
Company · Vietnam
Vietnam Oil and Gas Group
Company · Vietnam
WA'IL HAMZA JALAIDAN
Person · Export controlled · Sanctioned entity · Saudi Arabia
Naim Qasim
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Vietnam Cement Industry
Company · Vietnam
Regla Dayamí Armenteros Mesa
Person · Politician · Cuba
Glennis López Mojena
Person · Politician · Cuba
Juana Yamilka Viñals Suárez
Person · Politician · Cuba
Lurdes Milagros Layne Valdes
Person · Politician · Cuba
Yenisey González Rodríguez
Person · Politician · Cuba
Alberto Eduardo Núñez Betancourt
Person · Politician · Cuba
Aylin Nordelo Valdivia
Person · Politician · Cuba
Zoe Debrook Chibas
Person · Politician · Cuba

Search OpenSanctions