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Search guide · Data current as of
Vessel · Sanctioned entity · Russia
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · South Sudan
Company · Sanctioned entity · United Kingdom
Company · Debarred entity · United States
Company · Financial crime · Bank · United States
Person · Sanctioned entity · Bosnia & Herzegovina
Organization · Sanctioned entity · Mexico
Legal entity · Financial crime · Switzerland
Person · Sanctioned entity · Nicaragua
Company · Debarred entity · United States
Company · Sanctioned entity · Colombia
Person · Sanctioned entity · Iraq
Organization · Sanctioned entity · Lebanon
Person · Sanctioned entity · Syria
Company · Debarred entity · United States
Organization · Sanctioned entity · Mexico
Organization · Sanctioned entity · Thailand
Organization · Sanctioned entity · Congo - Kinshasa
Company · Sanctioned entity · Lebanon
Vessel · Sanctioned entity · China
Person · Honduras
Person · Sanctioned entity · Syria
Company · Debarred entity · United States
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
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