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Search guide · Data current as of
Person · Sanctioned entity · Türkiye
Company · Sanctioned entity · China
Company · Sanctioned entity · Russia
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Lebanon
Person · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Legal entity · Sanctioned entity · United States of America
Legal entity · Sanctioned entity · China · Hong Kong SAR
Organization · Sanctioned entity · Iran
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Politician · Sanctioned entity · Iran
Person · Sanctioned entity · Switzerland · Germany · Portugal
Person · Politician · Sanctioned entity · Iran
Person · Sanctioned entity · Italy
Organization · Sanctioned entity · China
Legal entity · Sanctioned entity · Mexico
Company · Sanctioned entity · Singapore
Person · Sanctioned entity · Mexico · United States of America
Company · Sanctioned entity · Germany
Person · Sanctioned entity · Mexico
Person · Crime · Sanctioned entity · Wanted · Colombia
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