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Search in: United States Sanctions

Filtered: Organizations United States Sanctions Guernsey

Search guide · Data current as of 2025-05-01

PETROPARS LIMITED
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia

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Topics

2Sanctioned entity 1Offshore 1Public listed company

Data sources

2PermID Open Data 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1OpenSanctions Research Data 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List

Countries

2Guernsey 1Iran 1Russia 1Venezuela 1British Virgin Islands

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Search in: United States Sanctions