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Search guide · Data current as of
Organization · Sanctioned entity · Iran
Person · Terrorism · Sanctioned entity · Algeria
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · Iran
Person · Sanctioned entity · Egypt
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Sanctioned entity · Mexico
Company · Offshore · Sanctioned entity · Cyprus · Malta
Organization · Sanctioned entity · Thailand
Organization · Bank · Sanctioned entity · Iran
Person · Sanctioned entity · China
Person · Sanctioned entity · Iran
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Lebanon
Organization · Sanctioned entity · China · Hong Kong SAR China
Organization · Sanctioned entity · Maldives
Company · Sanctioned entity · Cyprus
Person · Sanctioned entity
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Ukraine
Vessel · Sanctioned entity · Iran
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · Iran
Vessel · Sanctioned entity · Venezuela
Organization · Sanctioned entity · United Arab Emirates
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