Search guide · Data current as of
Company · Debarred entity · United States
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Lebanon
Company · Sanctioned entity · Mexico
Person · Sanctioned entity
Organization · Sanctioned entity · Lebanon
Company · Debarred entity · United States
Company · Debarred entity · United States
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Iran
Person · Crime · Sanctioned entity · Wanted · Nigeria
Company · Sanctioned entity · Russia
Company · Bank · Regulator warning · Netherlands
Person · Debarred entity · United States
Person · Counter-sanctioned entity · Türkiye
Person · Sanctioned entity · Russia
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Counter-sanctioned entity · Türkiye
Organization · Sanctioned entity · China · North Korea
Company · Offshore · Sanctioned entity · Malta
Vessel · Sanctioned entity · China
Person · Terrorism · Sanctioned entity · Pakistan
Person · Counter-sanctioned entity · Türkiye
Person · Debarred entity · United States
Person · Terrorism · Sanctioned entity · Afghanistan
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