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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-02-27

Citrus Re Ltd.
Company · Sanction-linked entity · Bermuda
David Dzenelashvili
Person · Politician · Sanction-linked entity · Georgia
CGN Energy International Holdings Co., Limited
Company · Sanction-linked entity · Hong Kong SAR
TOTAL E & P INDONESIE
Company · Sanction-linked entity · France
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Charai Sea Shipping Pvt Ltd
Company · Person of interest · Sanction-linked entity · India
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОГРАДСЕРВИС"
Company · Sanction-linked entity · Russia
Rusudan Kokhodze
Person · Politician · Sanction-linked entity · Georgia
重庆市能源投资集团有限公司
Company · Sanction-linked entity · China
Товариство з обмеженою відповідальністю "В.Ф. Танкер"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТОРИЯ МИКРОПРИБОРОВ"
Company · Sanction-linked entity · Russia
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
国电重庆恒泰发电有限公司
Company · Sanction-linked entity · China
Semiconductor Manufacturing International (Beijing) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Natalia Mots'onelidze
Person · Politician · Sanction-linked entity · Georgia
NLMK Clabecq
Company · Sanction-linked entity · Belgium
Дутов Андрій Володимирович
Person · Sanction-linked entity · Russia
Addsino Co. Ltd.
Company · Debarred entity · Sanction-linked entity · China
Harambee Re Ltd.
Company · Sanction-linked entity · Bermuda
VECTOR REINSURANCE LTD
Company · Sanction-linked entity · Bermuda
Evgeny Roldugin
Person · Close Associate · Sanction-linked entity · Latvia · Russia · Soviet Union
Maria Piotrovskaya
Person · Close Associate · Sanction-linked entity · Russia
Alexander Trembitsky
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Stenina Natalia Vladimirovna
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Svitlana Horban
Person · Close Associate · Sanction-linked entity · Ukraine

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