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Search guide · Data current as of
Legal entity · Sanctioned entity · United States
Company · Sanctioned entity · Ukraine
Company · Sanctioned entity · Switzerland
Company · Public listed company · Sanctioned entity · Russia
Legal entity · Sanctioned entity · United States
Company · Russia
Person · Politician · North Korea
Company · Offshore · Sanction-linked entity · Malta
Company · Sanctioned entity · Russia
Person · Person of interest
Organization · Sanctioned entity · Russia
Company · Sanctioned entity · Ukraine
Company · Offshore · Sanctioned entity · Malta
Organization · Sanction-linked entity · Germany
Person · Person of interest
Organization · Sanctioned entity · Russia
Company · Sanctioned entity · Iran
Company · Financial crime · Bank · United States
Company · Debarred entity · Bangladesh
Company · United Kingdom
Person · Terrorism · Sanctioned entity
Person · Debarred entity · United States
Company · Sanctioned entity · Russia
Person · Sanctioned entity · Slovenia
Person · Politician · Singapore
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