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Search guide · Data current as of
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · United Arab Emirates · Syria
Person · Sanctioned entity · Iran
Organization · Sanctioned entity · Colombia
Company · Sanctioned entity · Cuba
Person · Counter-sanctioned entity · Türkiye
Company · Sanctioned entity · Mexico
Company · Sanctioned entity · United States
Company · Debarred entity · Sanctioned entity · China
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Mexico
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Myanmar (Burma)
Organization · Sanctioned entity · Russia
Company · Debarred entity · United States
Company · Sanctioned entity · Iran
Company · United Kingdom
Organization · Sanctioned entity · North Korea
Person · Crime · Wanted · Russia
Organization · Sanctioned entity · Iran
Person · Counter-sanctioned entity · Türkiye
Person · Debarred entity · United States
Company · United Kingdom
Person · Debarred entity · United States
Person · Sanctioned entity · Mexico
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