Search guide · Data current as of
Person · Sanctioned entity · Finland · Russia
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Company · Offshore · Sanction-linked entity · British Virgin Islands
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Switzerland · British Virgin Islands
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Russia
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Legal entity · Cyprus
Person · Sanctioned entity · United Kingdom · Venezuela
Company · Offshore · Bermuda
Legal entity · Sanction-linked entity · Cyprus
Organization · Sanction-linked entity · Luxembourg
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Bermuda
Company · Offshore · Switzerland · British Virgin Islands
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Legal entity · Cyprus
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
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