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Search guide · Data current as of
Company · Sanctioned entity · United Arab Emirates
Company · Debarred entity · United States
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Mexico
Organization · Sanctioned entity · Russia
Person · Crime · Sanctioned entity · Wanted · Russia
Person · Sanctioned entity · Russia
Person · Debarred entity · United States
Company · Debarred entity
Person · Sanctioned entity · Spain
Vessel · Sanctioned entity · China
Organization · Sanctioned entity · Mexico
Company · Sanctioned entity · Russia
Person · El Salvador
Vessel · Sanctioned entity · China
Person · Sanctioned entity · Jordan
Person · Debarred entity · United States
Company · Sanctioned entity · Türkiye
Company · Bank · Regulator warning · United States
Organization · Sanctioned entity · Bulgaria
Person · Sanctioned entity · Syria
Vessel · Sanctioned entity · China
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Company · Sanctioned entity · Colombia
Person · Sanctioned entity · Iraq
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