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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-21

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
Raiffeisenbank a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Westinterbank
Company · Sanction-linked entity · Russia
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
Viera Palakova-Makiej
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Artyom Gabrelyanov
Person · Sanction-linked entity · Russia
Agrippina Steklova
Person · Sanction-linked entity · Russia · Soviet Union
Roman Seleznev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Sahebeh Rouhani
Person · PEP · Sanction-linked entity · Iran
Omar bin Laden
Person · Sanction-linked entity · Qatar · Saudi Arabia
Natalya Akimova
Person · Sanction-linked entity · Russia · Soviet Union
Valeriya Alfeyeva
Person · Sanction-linked entity · Russia · Soviet Union
Tigran Arzakantsyan
Person · PEP · Sanction-linked entity · Armenia
Yekaterina Arkharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Vitali Bezrukov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Dmitry Borisov
Person · Sanction-linked entity · Russia · Soviet Union
Askold Zapashny
Person · PEP · Sanction-linked entity · Russia

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