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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-14

Vladimir Dvorkovitch
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Himyar Abdullah al-Ahmar
Person · PEP · Sanction-linked entity · Yemen
Igor A. Chereshnev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Alena Shishkova
Person · Person of interest · Sanction-linked entity · Russia
Siu-Por Lam
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR
Khalid Kadyrov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Sergey Tsoy
Person · Close Associate · Sanction-linked entity · Russia
Argenis Chávez
Person · PEP · Sanction-linked entity · Venezuela
Gennady Komissarov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Jon Pyong-ho
Person · Sanction-linked entity · North Korea
Perence Shiri
Person · Sanction-linked entity · Zimbabwe
Serhij Medvedtjuk
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
МИНИСТЕРСТВО ОБРАЗОВАНИЯ РЕСПУБЛИКИ ТАТАРСТАН
Company · Sanction-linked entity · Russia
Evraz PLC
Security · Sanction-linked entity · United Kingdom
CNOOC LTD O.N.
Security · Sanction-linked entity · Hong Kong SAR
Corman Construction & Commerce SUARL
Company · Sanction-linked entity · Senegal
"Инвестиционный Республиканский Банк" (Общество с ограниченной ответственностью)
Company · Sanction-linked entity · Russia
ТОВ ''Ягуар''
Company · Sanction-linked entity · Russia · Ukraine
THE SO-CALLED "STATE BUDGETARY INSTITUTION OF THE REPUBLIC OF CRIMEA "BLACK SEA UNDERWATER RESEARCH CENTRE"
Company · Person of interest · Sanction-linked entity · Russia
ТОВ ''Технекс''
Company · Sanction-linked entity · Russia · Ukraine
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
ТОВ ''Одеон''
Company · Sanction-linked entity · Russia · Ukraine
ТОВ ''Термікс''
Company · Sanction-linked entity · Russia · Ukraine
FM CAPITAL PARTNERS LTD
Company · Sanction-linked entity · United Kingdom
RENAISSANCE BROKER LIMITED
Company · Sanction-linked entity · Russia

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