Search

Rizhao Shihua Crude Oil Terminal Co., Ltd.
Company · Sanctioned entity · China
CGN Power Co., Ltd.
Company · Sanction-linked entity · China
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Proven Glory Capital Limited
Company · Sanctioned entity · British Virgin Islands
BANK LEUMI LE-ISRAEL LTD.
Company · Debarred entity · Israel
Hokuriku El. Power Co.Inc.,The Registered Shares o.N.
Security · Japan
Grupa Azoty S.A.
Security · Poland
Peabody Energy Corp.
Security · United States
Акционерное общество "Апатит"
Company · Sanctioned entity · Russia
"Инвестиционный Республиканский Банк" (Общество с ограниченной ответственностью)
Company · Sanction-linked entity · Russia
VOLKSWAGEN A.G.
Company · Germany
Philip Morris ČR a.s.
Company · Debarred entity · Czechia
Elbit Systems Ltd.
Company · Debarred entity · Israel
CENTRAL BANK OF THE DOMINICAN REPUBLIC
Company · Dominican Republic
Xinjiang Tianshan Wool Textile Co., Ltd.
Company · Trade risk · Sanctioned entity · China
MARFRIG GLOBAL FOODS S.A.
Company · Person of interest · Brazil
SHELL TREASURY CENTRE LIMITED
Company · Sanction-linked entity · United Kingdom
SKB BANKA D.D LJUBLJANA
Organization · Debarred entity · Slovenia
Інкофф Аероспейс С.Р.О.
Organization · Export controlled · Sanctioned entity · Slovakia
中国中煤能源集团有限公司
Company · Debarred entity · China
VTB CAPITAL PLC
Company · Sanction-linked entity · United Kingdom
Акционерное общество "Софтлайн"
Company · Sanctioned entity · Russia
INDISOL MARKETING PRIVATE LIMITED
Company · Sanctioned entity · India
Общество с ограниченной ответственностью "РН-Пурнефтегаз"
Company · Sanction-linked entity · Russia

Previous
776 - 800 of more than 10000
Next

Search OpenSanctions

Search OpenSanctions