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Search guide · Data current as of
Person · Sanctioned entity · Congo - Kinshasa
Organization · Sanctioned entity · Russia
Legal entity
Person · Sanctioned entity · Lebanon
Company · Debarred entity · Brazil · Costa Rica
Legal entity · Debarred entity · Costa Rica
Organization · Sanctioned entity · Mexico
Organization · Bank · Colombia
Person · Counter-sanctioned entity · Türkiye
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · United Arab Emirates · Syria
Vessel · Sanctioned entity · China
Person · Sanctioned entity · Iran
Organization · Sanctioned entity · Colombia
Company · Sanctioned entity · Cuba
Person · Counter-sanctioned entity · Türkiye
Person · Sanctioned entity
Legal entity
Company · Sanction-linked entity · Russia
Person · Person of interest
Person · Person of interest
Company · Sanctioned entity · Mexico
Company · Sanctioned entity · United States
Legal entity · Sanctioned entity · United States
Company · Debarred entity · Sanctioned entity · China
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