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Search guide · Data current as of
Legal entity
Organization · Sanctioned entity · Libya
Organization · Cyprus
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · Iran
Legal entity · Sanction-linked entity · Germany
Legal entity · Russia
Organization · Bank · Colombia
Organization · Sanctioned entity · Türkiye
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · North Korea
Organization · Sanctioned entity · United Kingdom
Legal entity · Debarred entity · China
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Iran
Organization · Bank · Sweden
Legal entity · Sanctioned entity · United States
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Honduras
Organization · Bank · Brazil
Organization · Sanctioned entity · Iran
Legal entity · Debarred entity · Guatemala
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