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Search guide · Data current as of
Organization · Bank · Colombia
Company · Offshore · Sanctioned entity · Malta
Organization · Sanctioned entity · Colombia
Company · Sanctioned entity · Cuba
Legal entity
Company · Sanction-linked entity · Russia
Company · Sanctioned entity · Mexico
Company · Sanctioned entity · United States
Legal entity · Sanctioned entity · United States
Company · Debarred entity · Sanctioned entity · China
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Mexico
Organization · Sanctioned entity · Russia
Company · Sanction-linked entity · Switzerland
Company · Sanctioned entity
Organization · Sanctioned entity · Myanmar (Burma)
Company · Russia
Organization · Sanctioned entity · Russia
Legal entity · Sanctioned entity · Türkiye
Company · Debarred entity · United States
Company · Sanctioned entity · Iran
Company · Debarred entity · Botswana · Kenya
Organization · Austria
Organization · Sanctioned entity · Russia
Company · Offshore · Bermuda
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