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Search guide · Data current as of 2026-05-11

Conex Energy
Organization · South Sudan
Nazret Amara Awut Gebeyehu
Person · Person of interest · South Sudan
Plato Capital International Holdings Limited
Organization
Lucas Demisay Nardos Gebeyehu
Person · Person of interest · South Sudan
Davinci Holdings Limited
Organization · United Arab Emirates
Kingsview Developments Limited
Company · Jersey · British Virgin Islands
Trident Trust
Organization · British Virgin Islands
Mir Jamal Pashayev
Person · Person of interest · Close Associate · Azerbaijan
Hollyberry Trustee Limited
Organization · Isle of Man
Olivier Mestelan
Person · Person of interest · Switzerland
Arbor Investments Limited
Company · British Virgin Islands
Kamaladdin Heydarov
Person · PEP · Azerbaijan · Soviet Union
Mr Javad Marandi
Person · Person of interest · Switzerland · United Kingdom
Tale Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Affitto Group LLC
Organization · Russia
Mercure Hotel Suites & Apartments FZ-LLC
Organization · United Arab Emirates
Mikhail Valeryevich Khokhlov
Person · Person of interest · Russia
Ilgan Ltd.
Organization · British Virgin Islands
Settecento Holding & Finance Inc.
Organization · British Virgin Islands
Paddington Partners Ltd
Organization · Guernsey
Firdak Ltd.
Organization · British Virgin Islands
Arellano Lega Alpine AG
Organization · Switzerland
Furies Bia Investments Limited
Organization · United Arab Emirates
Picasso Holdings Limited
Organization · United Arab Emirates
Dindas Ltd.
Organization · British Virgin Islands

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Equivalent request

GET https://api.opensanctions.org/search/default?offset=75&q=Sentry

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Topics

36Person of interest 15Close Associate 6Debarred entity 4Politician 3PEP 2Offshore 2Bank 2Regulator action 2Sanction-linked entity 1Military

Data sources

148The Sentry Atlas 11Graph-based entity tagging 10Wikidata 5ICIJ Offshore Leaks Database 4US Health and Human Services Inspector General Exclusions 3PEP position annotations by OpenSanctions 3UK Companies House People with Significant Control 3US CIA World Leaders 3US SAM Procurement Exclusions 3Wikidata Persons in Relevant Categories

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Countries

33British Virgin Islands 26South Sudan 20Azerbaijan 17Panama 14United Arab Emirates 12United States 10Russia 8United Kingdom 5Switzerland 4Soviet Union

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