Data current as of
Company · Sanctioned entity · Iran
Person · Sanctioned entity · Malaysia
Person · Sanctioned entity · North Korea
Legal entity · Sanctioned entity · Malta
Person · Sanctioned entity · Russia · Ukraine
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · Myanmar (Burma)
Person · Politician · Sanctioned entity · North Korea · Yemen
Company · Sanctioned entity · Russia
Address · Kenya
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
Company · Sanctioned entity · Russia
Address · Pakistan
Organization · Sanctioned entity · North Korea
Person · Sanctioned entity · Egypt · North Korea
Person · Sanctioned entity · North Korea · Malaysia · Syria
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea
Person · Sanctioned entity · Russia
Person · Sanctioned entity · Iraq · Syria
Company · Sanctioned entity · Russia
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Belarus · Ukraine
Person · Sanctioned entity · Iraq · Jordan