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Search guide · Data current as of 2025-12-14

AO SVETLANA ELEKTRONPRIBOR
Company · Export controlled · Sanctioned entity · Russia
MARIO ALVAREZ
Person · Debarred entity · Puerto Rico · United States
LLC “Proekt-technika”
Company · Sanctioned entity · Russia
FARMACIA NUEVO MODELO
Company · Debarred entity · Puerto Rico · United States
PEDRO A SOTOMAYOR
Person · Debarred entity · Puerto Rico · United States
REGO.LT
Organization · Lithuania
SWEDBANK LIZINGAS, UAB
Organization · Lithuania
Denis Márquez Lebrón
Person · Politician · Puerto Rico
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
Company · Export controlled · Sanctioned entity · Russia
P.R. Khute
Person · Politician · India
AI TEKO INZHINIRING
Organization · Export controlled · Sanctioned entity · Russia
VICTOR APONTE APONTE
Person · Debarred entity · United States
JOINT STOCK COMPANY VNIIR PROGRESS
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JAIME ROSICH-BACHS
Person · Debarred entity · Puerto Rico · United States
MILDRED IRIZARRY-HERRERA
Person · Debarred entity · Puerto Rico · United States
LIMITED LIABILITY COMPANY LIONTECH S
Organization · Export controlled · Sanctioned entity · Russia
GLADYS AVILES
Person · Debarred entity · United States
FIRST DORTRANSBANK
Organization · Russia
JOINT STOCK COMPANY 'METABANK'
Organization · Ukraine
Michael A. Quiñones Irizarry
Person · Politician · Puerto Rico
Félix G. Lassalle Toro
Person · Politician · Puerto Rico
Juan O. Morales Rodríguez
Person · Politician · Puerto Rico
Néstor A. Alonso Vega
Person · Politician · Puerto Rico
Limited Liability Company Prime Radar Technology
Organization · Export controlled · Sanctioned entity · Russia

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