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Search guide · Data current as of
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Person · Sanctioned entity · Libya · Oman
Person · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Person · Politician · Sanctioned entity · Libya · Oman
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
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