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Search in: Enrichment from External Databases

Filtered: Legal entities Enrichment from External Databases

Search guide · Data current as of 2026-02-04

Giorgos Papandreou
Person · Politician · United Kingdom · Greece · United States
Alexei Navalny
Person · Politician · Russia · Soviet Union
Rustam Ilmirovich Temirgaliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sonia Gandhi
Person · Politician · India · Italy
Viacheslav Ponomariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrei Klimov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Olegovich Kostyukov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Nikolaevich Troshev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Mohammed Deif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr Vasilevich SHAKUTIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Yuri Gennadyevich Nazarenko
Person · Disqualified · Sanctioned entity · Belarus
Rustam Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Alexey Likhachev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Sanctioned entity · Russia
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Export controlled · Sanctioned entity · Russia
Jamaat-ul-Ahrar
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Andrii Derkach
Person · Politician · Sanctioned entity · Russia · Ukraine

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Search in: Enrichment from External Databases

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