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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

Leonid Yakovlevich Simanovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
MIKHALKOV Nikita Sergeevich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Saad Rashed Mohammad Al-Faqih
Person · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
Maxim Oreshkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Nikol Pashinyan
Person · Politician · Armenia · Soviet Union
Mustafa Dzhemilev
Person · Politician · France · Soviet Union · Ukraine
Sholban Kara-ool
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Andreevich Gambashidze
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Dana Holdings a.k.a Dana Astra
Company · Disqualified · Sanctioned entity · Belarus · Cyprus
Aleksinskii Khimicheskii Kombinat
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR
Company · Export controlled · Sanctioned entity · Russia
JSC Concern Radio-Electronic Technologies
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company NPO Elektromechaniki
Company · Export controlled · Sanctioned entity · Russia
A7 Limited Liability Company
Company · Disqualified · Sanctioned entity · Russia
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Azatbek Omurbekov
Person · Disqualified · Politician · Sanctioned entity · Russia
Eugene Barret Ngaikosset
Person · Export controlled · Sanctioned entity · Central African Republic
Lyubov Valentinova Prigozhina
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Alexander Zimovsky
Person · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Khairullah Khairkhwa
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Oleg Yevgenyvich Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI
Person · Export controlled · Politician · Sanctioned entity · Yemen
Queen Rania of Jordan
Person · Politician · Jordan · Palestine

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Search in: Enrichment from External Databases

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