Search

Search in: The Sentry Atlas

Search guide · Data current as of 2025-02-27

Banque Havilland S.A.
Organization · Luxembourg
AFRILAND FIRST BANK SOUTH SUDAN PLC
Company · South Sudan
Arbor Investments Limited
Company · British Virgin Islands
Farnoush Farsiar
Person · Person of interest · United Kingdom
CROVELENT HOLDINGS LTD.
Company · Russia · British Virgin Islands
Kingsview Developments Limited
Company · Jersey · British Virgin Islands
Tale Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Kenneth Ross Hetherington
Person · Person of interest · United Arab Emirates · Australia · Malta
ZODIAC Immobilienbesitz s.r.o.
Organization · Czechia
Fazil Mammadov
Person · Person of interest · Azerbaijan
Mehriban Aliyeva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union
Arzu Aliyeva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Javad Marandi
Person · Person of interest · United Kingdom
Ripley Management S.A.
Organization · Panama
Yeni Gregory Vasilis
Person · Person of interest
Al Khwaja Engineering & Contractors Co Ltd
Organization · South Sudan
Nijat Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Gafar Gurbanov
Person · Person of interest · Azerbaijan
Pelder Foundation
Organization · Panama
Hamidreza Ghanbari
Person · Person of interest · Dominica · United Kingdom · Iran
TrustConsult Trustee
Organization · Switzerland
Penthouse in The Kingsbridge in London, UK
Asset · United Kingdom
Roundtree Ventures Ltd
Organization · British Virgin Islands
V.H.W Company Limited
Organization · South Sudan
“AAC” construction materials plant in Garadag district, Baku
Asset · Azerbaijan

Previous
1 - 25 of 397
Next

Topics

85Person of interest 15Close Associate 4Politician 3Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 6ICIJ Offshore Leaks Database 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Every Politician 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: The Sentry Atlas