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Search guide · Data current as of
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Germany
Company · Debarred entity · Sanctioned entity · China
Company · Sanctioned entity · Cyprus
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Organization · Sanctioned entity · Panama
Company · Sanctioned entity · Panama · Paraguay · United States of America
Company · Sanctioned entity · Bermuda
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Netherlands
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Germany
Legal entity · Sanctioned entity · Malta
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Person · Disqualified · Sanctioned entity · Russia
Person · Sanctioned entity · Angola
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Person · Sanctioned entity · Russia · Soviet Union
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