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

al-Ajnihah
Organization · Sanctioned entity · Syria
PRIMA BAR LIMITED
Company · United Kingdom
OK MEDICAL EQUIPMENT & SUPPLY
Company · Debarred entity · United States
Mohammed Nazer JAMAL EDDIN
Person · Sanctioned entity · Syria
Ensign Peak Advisors, Inc.
Legal entity · United States
Potemkin Boris Mikhailovich
Person · Person of interest
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
Kupreyanov Ivan Sergeevich
Person · Person of interest
Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtodom Simfieropol Yuh"
Company · Sanctioned entity · Russia
Yeaten Benjamin D.
Person · Liberia
Derzhavna avtonomna ustanova «Arkadakskyi Lishosp»
Company · Sanctioned entity · Russia
Mohammad Hassan MEHRI
Person · Sanctioned entity · Iran
Jim’ale Ali Ahmed Nur
Person · Sanctioned entity · Djibouti · Somalia
Aktsionerne tovarystvo "Izotop"
Company · Sanctioned entity · Russia
Ahmet GÜNEŞ
Person · Counter-sanctioned entity · Türkiye
COSTAR GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
Rezvanianzadeh Mohammad Reza
Person · Sanctioned entity · Iran
DROZD Iryna
Person · Sanctioned entity
Gama'a al-Islamiyya
Organization · Terrorism · Sanctioned entity · Egypt
NETHERGATE NEWSAGENTS LIMITED
Company · United Kingdom
Eremeev Aleksey Alexandrovich
Person · Person of interest
Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company
Organization · Sanctioned entity · North Macedonia
RBC ROYAL BANK (CAYMAN) LIMITED (FKA ROYAL BANK OF CANADA GRANDCAYM
Organization · Bank · Cayman Islands
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktualni rishennia bezpeky"
Organization · Sanctioned entity · Belarus
Shenzhen Zhuoda Technology Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China

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