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Search guide · Data current as of
Company · Sanctioned entity · Russia · United States of America
Person · Sanctioned entity · Mexico · United States of America
Company · Sanctioned entity · United States of America
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Company · Sanctioned entity · United States of America
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Person · Sanctioned entity · Belgium · Lebanon · United States of America · South Africa
Company · Sanctioned entity · United States of America
Company · Sanctioned entity · United States of America
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
Person · Debarred entity · Sanctioned entity · Belize · United States of America
Company · Sanctioned entity · United States of America
Person · Debarred entity · Sanctioned entity · United Arab Emirates · China · United States of America
Company · Sanctioned entity · United States of America
Person · Sanctioned entity · Palestinian territories · United States of America
Company · Sanctioned entity · United States of America
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Person · Sanctioned entity · Mexico · United States of America
Company · Sanctioned entity · United States of America
Company · Sanctioned entity · United States of America
Person · Sanctioned entity · United States of America
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Person · Terrorism · Sanctioned entity · Syria · Trinidad and Tobago · United States of America
Organization · Sanctioned entity · United States of America
Company · Sanctioned entity · United States of America
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