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Search guide · Data current as of
Company · Sanction-linked entity · Hong Kong SAR
Company · Sanction-linked entity · France
Company · Sanction-linked entity · United States
Company · Sanction-linked entity · Bermuda
Company · Sanction-linked entity · United Kingdom · Jersey
Company · Sanction-linked entity · Russia
Person · Politician · Sanction-linked entity · Georgia
Company · Sanction-linked entity · China
Company · Sanction-linked entity · Russia
Company · Sanction-linked entity · Russia
Company · Sanction-linked entity · Germany · Iran
Person · Sanctioned entity · Colombia
Company · Sanction-linked entity · China
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Company · Sanction-linked entity · Belgium
Person · Sanction-linked entity · Russia
Company · Debarred entity · Sanction-linked entity · China
Company · Sanction-linked entity · Bermuda
Company · Sanction-linked entity · Bermuda
Person · Close Associate · Sanction-linked entity · Latvia · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Person · Politician · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity · Iran
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