Search

Amir Hachem KATRANGI
Person · Sanctioned entity · Syria
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Company · Sanctioned entity · Russia
BAKHTEMIR
Vessel · Sanctioned entity · Russia
ANIS, Samih
Person · Sanctioned entity · Syria
Marina Samuilovna GOLDBERG
Person · Sanctioned entity · United Arab Emirates · Russia
Abd-al-Latif Kitu
Person · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Company · Sanctioned entity · Russia
PARDAZAN SYSTEM NAMAD ARMAN
Organization · Sanctioned entity · Iran
AMEZCUA CONTRERAS ORGANIZATION
Organization · Sanctioned entity · Mexico
BAVAND
Vessel · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY ASR
Organization · Sanctioned entity · Russia
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon
VNIIRA JSC
Company · Sanctioned entity · Russia
Alexey Viktorovich OVSYANNIKOV
Person · Person of interest · Sanctioned entity · Russia
Abdullah Nowbahar
Person · Sanctioned entity
Electronic Industrial Company
Organization · Sanctioned entity · Iraq
Mehdi ALIBABAEI
Person · Sanctioned entity · Iran
Iranian Atlas Company
Organization · Sanctioned entity · Iran
IRAN HORMUZ 25
Vessel · Sanctioned entity · Iran
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Leonid Vyacheslavovich DAVIDOVICH
Person · Sanctioned entity · Belarus
Wilmer de Jesus GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
Aleksandr Aleksandrovich Chasovnikov
Person · Sanctioned entity · Russia
Fondul Deschis de Investitii ETF BET PATRIA-TRADEVILLE
Legal entity
MEDIRECT BANK (MALTA) PLC
Company · Bank · Regulator warning · Malta

Previous
376 - 400 of more than 10000
Next

Search in: Sanctioned Securities

Search OpenSanctions

Search in: Sanctioned Securities