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Filtered: People

Search guide · Data current as of 2024-11-23

Control Electrónico S.A.
Legal entity · Debarred entity · Costa Rica
MEHMET TAHİR KILIÇ
Person · Counter-sanctioned entity · Türkiye
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
Mohammad Hosein Abdolrahimi
Person · Sanctioned entity · Iran
Sait AKSOY
Person · Counter-sanctioned entity · Türkiye
Fathi Ahmad Mohammad HAMMAD
Person · Sanctioned entity
InterCapital BET-TRN UCITS ETF
Legal entity
Gruznykh Svetlana Nikolaevna
Person · Person of interest
Lukoyanov (Surkov) Artem Vladislavovich
Person · Person of interest
AARON ABRAHAM VILLA
Legal entity · Sanctioned entity · United States
Golparvar Gholam Hossein
Person · Sanction-linked entity · Iran
Shekin Mikhail Vasilievich
Person · Person of interest
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Cheplyaev Victor Leonidovich
Person · Person of interest · Sanctioned entity
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Legal entity · Sanctioned entity · Türkiye
Alexis ROMERO RODRIGUEZ
Person · Sanctioned entity · Colombia
Vedernikov Alexander Viktorovich
Person · Person of interest
Mr. Charles Kyenkya
Person · Debarred entity · Uganda
Chetyrbok Denis Aleksandrovich
Person · Person of interest
Ken Ferguson
Person · Politician · United States
VENERA DZHABAEVA
Person · Crime · Wanted · Russia
Mahmut Gazi TATAR
Person · Counter-sanctioned entity · Türkiye
EMMA LOUISE PLUMMER
Person · Debarred entity · United States
NAOMI NATAL HAYNES
Legal entity · Sanctioned entity · United States
JANG Chol
Person · Sanctioned entity · North Korea

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