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Search guide · Data current as of
Organization · Sanctioned entity · Hong Kong SAR China
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Nigeria
Person · Sanctioned entity · Thailand
Person · Sanctioned entity · Iran
Person · Sanctioned entity · Greece · Israel · Romania
Person · Sanctioned entity · Estonia · Finland
Organization · Sanctioned entity · Maldives
Company · Offshore · Sanctioned entity · British Virgin Islands
Person · Debarred entity · United States
Person · Debarred entity · United States
Organization · Sanctioned entity · Maldives
Person · Debarred entity · United States
Organization · Sanctioned entity · Mexico
Company · Sanctioned entity · Cyprus
Company · Debarred entity · United States
Organization · Sanctioned entity · Côte d’Ivoire
Organization · Sanctioned entity · Ukraine
Person · Sanctioned entity · Russia
Person · Sanctioned entity · Syria
Company · Sanctioned entity · Türkiye
Company · Debarred entity · United States
Company · Debarred entity · Sanctioned entity · China
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Lebanon
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