Search

JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Mr Kirill Mordashov
Person · Sanctioned entity · Russia
Mr Anton Daniel Wyss
Person · Sanctioned entity · Switzerland · Liechtenstein
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Bank Sepah International PLC
Company · Sanctioned entity · United Kingdom
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Yitu Limited
Company · Sanctioned entity · Cayman Islands
TGR Corporate Concierge Ltd
Company · Sanctioned entity · United Kingdom
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Taotao ZHANG
Person · Sanctioned entity · China · Hong Kong SAR
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
Gazprom
Company · Sanctioned entity · Russia
KYRIAKOU DEMETRIOU KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom
Mingming Wang
Person · Sanctioned entity · China · Ireland
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom
Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
PROPITIOUS FOREVER TRADING CO LTD
Company · Sanctioned entity · United Kingdom
Sova Nedvizhimost' OOO
Company · Sanctioned entity · United Kingdom · Russia
Alexey Chichenev
Person · Sanctioned entity · China · Hong Kong SAR · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Valerii Copeichin
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
NATAN ADADIEVIC VINER
Person · Sanctioned entity · Germany · Latvia · Russia
Toyota Motor Corporation
Company · Trade risk · Japan

Previous
101 - 125 of 178
Next

Search OpenSanctions

Search in: Maritime-related sanctions