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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-13

Askold Zapashny
Person · PEP · Sanction-linked entity · Russia
Denis Klyaver
Person · Sanction-linked entity · Russia · Soviet Union
Tetjana Nazarova
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Gleb Samoylov
Person · Sanction-linked entity · Russia · Soviet Union
Vladimir Yakubovsky
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Dalo Bucaram
Person · PEP · Sanction-linked entity · Ecuador
María Gabriela Chávez
Person · PEP · Sanction-linked entity · Venezuela
Djené Kaba Condé
Person · Close Associate · Sanction-linked entity · Guinea
Mostafa Khamenei
Person · PEP · Sanction-linked entity · Iran
Kim Sul-song
Person · Close Associate · Sanction-linked entity · North Korea
Hryhoriy Kolomoyskyi
Person · Close Associate · Sanction-linked entity · Switzerland · Cyprus · Israel · Ukraine
MITSUI BUSSAN COMMODITIES LTD
Company · Sanction-linked entity · United Kingdom
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАГРАН"
Company · Sanction-linked entity · Russia
Mitsui & Co. Europe Ltd
Company · Sanction-linked entity · United Kingdom
ДЕПАРТАМЕНТ МУНИЦИПАЛЬНОГО ИМУЩЕСТВА АДМИНИСТРАЦИИ ВОЛГОГРАДА
Company · Sanction-linked entity · Russia
MARMEA
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Barbados · Gabon · Liberia · Malta
VUZ BANK JSC
Company · Sanction-linked entity · Russia
Державне унітарне підприємство "Санаторій "Форос"
Company · Sanction-linked entity · Russia · Ukraine
Общество с ограниченной ответственностью "Сахаресурс"
Company · Sanction-linked entity · Russia
UniCredit Bank dd
Company · Sanction-linked entity · Bosnia and Herzegovina
Angela Rayemskaya
Person · Person of interest · Close Associate · Sanction-linked entity
Boris Piotrovsky
Person · PEP · Sanction-linked entity · Russia
Kaciaryna Łukašenka
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Elena Tereshkova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Evgeny Nagorny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia

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