Search

Search guide · Data current as of 2024-11-06

Trident Trust
Organization · British Virgin Islands
"Plato Capital and Co. Investment Company" OJSC
Organization · Azerbaijan
Mercure Barsha Eights Hotel Dubai
Asset · United Arab Emirates
109028, Moscow, Vorontsovo Pole Street, Building 3, House
Asset · Russia
Moonlight International Management Limited
Organization · British Virgin Islands
Inshaat Services LLC
Organization · Azerbaijan
Sergey Barannikov
Person · Person of interest · Russia
£3.8 million Commercial Office Block Olympia House, Armitage Road in London, UK
Asset · United Kingdom
Ali and Nino
Asset · United Kingdom
Dmitriy Vadimovich Kokovin
Person · Person of interest · Russia
Khalid Sharif
Person · Person of interest · United Kingdom
Robert John Baker
Person · Person of interest · Australia
Azerbaijani Youth Association of Russia
Organization · Russia
Plato Capital International Holdings Limited
Organization
Faras Partners Ltd.
Organization · British Virgin Islands
Olga Evgenyevna Ganevich
Person · Person of interest · Russia
PASHA Bank Georgia JSC
Organization · Georgia
Pasche Bank & Trust
Organization · Bahamas
Proshins House in Moscow, Russia
Asset · Russia
Triangle Investment and Development Limited
Organization · United Kingdom
Behzad Ahadpour Khangah
Person · Person of interest · Iran
Dmitriy Leonidovich Korobov
Person · Person of interest · Russia
Beckforth Services Limited
Organization · Isle of Man
Atlantic Aeronautic Holding Limited
Organization · British Virgin Islands
Davinci Holdings Limited
Organization · United Arab Emirates

Previous
76 - 100 of 247
Next

Search in: The Sentry Atlas

Filtered: The Sentry Atlas

Search guide · Data current as of 2024-11-06

Trident Trust
Organization · British Virgin Islands
"Plato Capital and Co. Investment Company" OJSC
Organization · Azerbaijan
Mercure Barsha Eights Hotel Dubai
Asset · United Arab Emirates
109028, Moscow, Vorontsovo Pole Street, Building 3, House
Asset · Russia
Moonlight International Management Limited
Organization · British Virgin Islands
Inshaat Services LLC
Organization · Azerbaijan
Sergey Barannikov
Person · Person of interest · Russia
£3.8 million Commercial Office Block Olympia House, Armitage Road in London, UK
Asset · United Kingdom
Ali and Nino
Asset · United Kingdom
Dmitriy Vadimovich Kokovin
Person · Person of interest · Russia
Khalid Sharif
Person · Person of interest · United Kingdom
Robert John Baker
Person · Person of interest · Australia
Azerbaijani Youth Association of Russia
Organization · Russia
Plato Capital International Holdings Limited
Organization
Faras Partners Ltd.
Organization · British Virgin Islands
Olga Evgenyevna Ganevich
Person · Person of interest · Russia
PASHA Bank Georgia JSC
Organization · Georgia
Pasche Bank & Trust
Organization · Bahamas
Proshins House in Moscow, Russia
Asset · Russia
Triangle Investment and Development Limited
Organization · United Kingdom
Behzad Ahadpour Khangah
Person · Person of interest · Iran
Dmitriy Leonidovich Korobov
Person · Person of interest · Russia
Beckforth Services Limited
Organization · Isle of Man
Atlantic Aeronautic Holding Limited
Organization · British Virgin Islands
Davinci Holdings Limited
Organization · United Arab Emirates

Previous
76 - 100 of 247
Next

Topics

61Person of interest 6Close Associate 3Politician 2Sanction-linked entity

Data sources

247The Sentry Atlas 7Wikidata 5Graph-based entity tagging 3US CIA World Leaders 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 1Every Politician 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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 in: The Sentry Atlas

Search OpenSanctions

Search in: The Sentry Atlas