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Search guide · Data current as of
Person · Sanctioned entity · Russia
Person · Sanctioned entity · Mexico
Organization · Sanctioned entity · Türkiye
Company · Sanctioned entity · Cambodia
Organization · Sanctioned entity · Congo - Kinshasa
Company · Sanctioned entity · Singapore
Company · Sanctioned entity · Ukraine
Company · Debarred entity · China
Person · Debarred entity · United States
Company · Sanctioned entity · Panama
Company · Debarred entity · United States
Person · Sanctioned entity · Lebanon
Company · Sanctioned entity · Bulgaria
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Organization · Sanctioned entity · Colombia
Company · Debarred entity · United States
Company · Financial crime · Bank · United States
Organization · Sanctioned entity · Nicaragua
Vessel · Sanctioned entity · China
Company · Debarred entity · United States
Organization · Sanctioned entity · Iran
Organization · Sanctioned entity · Iran
Person · Debarred entity · United States
Company · Sanctioned entity · Bulgaria
Company · Regulator warning
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