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Search guide · Data current as of 2024-11-24

THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
VELES INTERNATIONAL LIMITED
Company · Sanctioned entity · Cyprus
OOO TRIALKOM
Company · Sanctioned entity · Russia
Nanjing Synergy Textiles Co. Ltd.
Company · Sanctioned entity · China
North Drilling Company
Company · Sanctioned entity · Iran
ALMENOR HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
SOHA INFO DOO NOVI BANOVCI
Company · Sanctioned entity · Serbia
Aktau Petrol Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
China Communications Construction Group (Limited)
Company · Debarred entity · Sanctioned entity · China
North Navigation Control Technology Co., Ltd.
Company · Public listed company · Sanctioned entity · China
VEB ASIA LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Centuronic Ltd
Company · Sanctioned entity · Cyprus
Cotton Ginning Factory (Myitthar)
Company · Sanction-linked entity · Myanmar (Burma)
Empresa Militar Industrial Granma
Company · Sanctioned entity · Cuba
CORPORATIVO TITLE I, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Hoteles Playa Gaviota
Company · Sanctioned entity · Cuba
Wuhan Maiwe Communication Co Ltd
Company · Sanctioned entity · China
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
GOODFORWARDING DOO BEOGRAD
Company · Sanctioned entity · Serbia
LIMITED LIABILITY COMPANY MFI SOFT
Company · Sanctioned entity · Russia
Hefei Meiling Co. Ltd.
Company · Sanctioned entity · China
Melia Las Dunas
Company · Sanctioned entity · Cuba
Dawning Information Industry Co., Ltd
Company · Public listed company · Debarred entity · Sanctioned entity · China