Search

Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
Salah Badi
Person · Sanctioned entity · Libya
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Mahan Air
Company · Sanctioned entity · Iran
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
AHMED JAN WAZIR AKHTAR MOHAMMAD
Person · Sanctioned entity · Afghanistan
Sergey Alekseevich GAVRILCHUK
Person · Sanctioned entity · Ukraine
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Organization · Sanctioned entity · Belarus
Tzav 9
Organization · Sanctioned entity
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
SEKA BALUKU
Person · Sanctioned entity · DR Congo · Uganda
Seyyed Khalil SAFAVI
Person · Sanctioned entity · Iran
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
Iruta Douglas MPAMO
Person · Sanctioned entity · DR Congo · Rwanda
Zmitser Aliaksandrovich KOVACH
Person · Sanctioned entity · Belarus
Igor Alexandrovich Ganin
Person · Sanctioned entity · Russia
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Anton Olegovich SHATUN
Person · Sanctioned entity · Georgia · Russia
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organization · Sanctioned entity · Iran
Isfahan Central Prison
Company · Sanctioned entity · Iran
O UN CHONG NYON HO
Vessel · Sanctioned entity · North Korea
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan

Previous
526 - 550 of 5357
Next

Search OpenSanctions

Search OpenSanctions