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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

BANK URALSIB OAO
Company · Disqualified · Sanctioned entity · Russia
JSC Reshetnev
Company · Export controlled · Sanctioned entity · Russia
Structura National Technologies
Company · Disqualified · Sanctioned entity · Russia
Federal State Enterprise Kamensky Combine
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nooruddin Turabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Darya Aleksandrovna Dugina
Person · Disqualified · Sanctioned entity · Russia
Lee Kuan Yew
Person · Politician · Singapore
Juliana of the Netherlands
Person · Close Associate · Netherlands
Guillaume V, Grand Duke of Luxembourg
Person · Politician · Luxembourg
Vladimir Petrovich Kononov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Valery Seleznyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Evgeny Moskvichev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Natalya Komarova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Robert Byrd
Person · Politician · United States
Tina Kandelaki
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Alexander Alexandrovich MIKHEEV
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Sergey Alexandrovich KARAGANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Artyakov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oksana Dmitrijeva
Person · Disqualified · Politician · Sanctioned entity · Russia
Leonid Kalashnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valentinovich NOVAK
Person · Disqualified · Politician · Sanctioned entity · Russia
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States
Khalid Mishaal
Person · Export controlled · Politician · Sanctioned entity · Jordan · Palestine · Syria
Sergey Vitalyevich BEZRUKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Search in: Enrichment from External Databases

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