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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-02-25

UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗАЙСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
Elizaveta Boyarskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Maxim Galkin
Person · Politician · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Eco Max FZE
Company · Export controlled · Sanctioned entity · Sanction-linked entity · United Arab Emirates
Kuzhuget Shoigu
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mikhail Babkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lidiya Fedoseyeva-Shukshina
Person · Sanction-linked entity · Russia · Soviet Union
Sergei Udaltsov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Ri Sol-ju
Person · Politician · Sanction-linked entity · North Korea
Oleksiy Poroshenko
Person · Politician · Sanction-linked entity · Ukraine
Ko Yong-hui
Person · Close Associate · Sanction-linked entity · North Korea
Victor Yanukovych
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Natalya Arinbasarova
Person · Sanction-linked entity · Russia · Soviet Union
Dmitry Livanov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Yury Romanenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyudmila Yanukovych
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Elena Ilinykh
Person · Sanction-linked entity · Russia
Публичное акционерное общество "Акционерная нефтяная Компания "Башнефть"
Company · Sanction-linked entity · Russia
Jeanna Friske
Person · Sanction-linked entity · Russia · Soviet Union
Kim Jong-nam
Person · Politician · Sanction-linked entity · China · North Korea
Rifaat al-Assad
Person · Politician · Sanction-linked entity · Syria
Michael Flynn
Person · Politician · Sanction-linked entity · United States
Natalya Bondarchuk
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
АДМИНИСТРАЦИЯ ГОРОДА НИЖНЕГО НОВГОРОДА
Company · Sanction-linked entity · Russia

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