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Search guide · Data current as of 2024-11-25

LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
Company · Sanctioned entity · Russia
MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Oleg Chistyakov
Person · Sanctioned entity
FOLGER NOLAN FLEMING DOUGLAS INCORPORATED
Organization · Bank · Regulator action · United States
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
VICKI LYNN GRANT
Person · Debarred entity · United States
VAIBOS
Organization · Sanctioned entity · Russia
MEXGLOBO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MARCO ANTONIO SANCHEZ
Legal entity · Sanctioned entity · United States
Shchedrina Yulia Evgenievna
Person · Person of interest
Ha Yong Jung
Person · Debarred entity · United States
Ahmet ŞAHİN
Person · Counter-sanctioned entity · Türkiye
ASTRAFTEROS TECHNOKOSMOS LTD
Company · Sanctioned entity · Cyprus
COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Pryvatne pidpryiemstvo "Chernivetskyi zavod budivelnykh materialiv"
Company · Sanctioned entity · Ukraine
DELHI DURBAR RESTAURANT LIMITED
Company · United Kingdom
Turang Transit Tasimacilik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Jassem Mohammad Zakaria
Person · Sanctioned entity · Syria
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
ZIMO SHENG
Legal entity · Sanctioned entity · China · United States
Rosalina RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv"
Company · Sanctioned entity · Russia
ALPEN PRIVATBANK AG
Organization · Bank · Austria
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.