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Search guide · Data current as of
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
Person · Terrorism · Sanctioned entity · Jordan · United States of America
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America
Legal entity · Sanctioned entity · China · Hong Kong SAR · 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
Organization · Sanctioned entity · Switzerland · United States of America
Person · Disqualified · Sanctioned entity · Haiti · United States of America
Person · Debarred entity · Sanctioned entity · United States of America
Legal entity · Sanctioned entity · United States of America
Legal entity · Debarred entity · Sanctioned entity · United States of America
Legal entity · Debarred entity · Sanctioned entity · United States of America
Person · Debarred entity · Sanctioned entity · United States of America
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Person · Disqualified · Sanctioned entity · Russia · United States of America
Legal entity · Sanctioned entity · United States of America
Legal entity · Sanctioned entity · United States of America
Legal entity · Sanctioned entity · United States of America
Legal entity · Sanctioned entity · United States of America
Person · Politician · Sanctioned entity · Palestinian territories · United States of America
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America
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