Search guide · Data current as of
Organization · Sanctioned entity · Lebanon
Legal entity · Sanctioned entity · Singapore
Legal entity
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Iran
Legal entity · Sanctioned entity
Legal entity · Sanction-linked entity · Germany
Organization · Sanctioned entity · Iran
Organization · Bank · United Kingdom
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Russia
Legal entity
Company · Sanctioned entity · China · Hong Kong SAR China
Organization · Sanctioned entity · China · North Korea
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Netherlands
Company · Sanctioned entity · North Korea
Company · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · Venezuela
Company · Sanctioned entity · China
Company · Sanctioned entity · Ukraine
Legal entity
Organization · Sanctioned entity · Congo - Kinshasa
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