Search guide · Data current as of
Company · Sanctioned entity · Marshall Islands · Türkiye
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
Legal entity · Sanctioned entity · United States
Organization · Sanctioned entity · Bulgaria
Organization · Sanctioned entity · Iraq
Company · Sanctioned entity · Cuba
Organization · Bank · Mexico
Legal entity · Russia
Company · United Kingdom
Organization · Sanctioned entity · North Korea
Organization · Bank · Cyprus
Company · Sanctioned entity · United States
Company · Sanctioned entity · Russia
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
Company · Sanctioned entity · Russia
Company · Sanction-linked entity · Cyprus
Company · Sanction-linked entity · Russia
Organization · Netherlands
Company · Sanctioned entity · Russia
Company · Sanctioned entity · Russia
Organization · Bank · Panama
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Iran
Organization · Sanctioned entity · Mexico
Company · Sanction-linked entity · Russia
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