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Search guide · Data current as of
Legal entity · Sanctioned entity · United States
Person · Counter-sanctioned entity · Türkiye
Person · Debarred entity · United States
Person · Sanctioned entity · Belgium
Legal entity · Russia
Person · Debarred entity · United States
Person · Debarred entity · United States
Person · Sanctioned entity · Syria
Person · Debarred entity · United States
Person · Crime · Sanctioned entity · Wanted · Nigeria
Person · Counter-sanctioned entity · Türkiye
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · Mexico
Person · Person of interest
Legal entity · Sanctioned entity · United States
Legal entity · Cyprus
Person · Counter-sanctioned entity · Türkiye
Person · Person of interest
Person · Debarred entity · United States
Person · Disqualified · United Kingdom
Person · Sanctioned entity · Syria
Person · Counter-sanctioned entity · Türkiye
Legal entity · Russia
Person · Person of interest
Person · Counter-sanctioned entity · Türkiye
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