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Search guide · Data current as of
Organization · Sanctioned entity · China
Person · Sanctioned entity · Ukraine
Organization · Sanctioned entity · Iran
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity
Person · Sanctioned entity · Syria
Company · Sanctioned entity · Mexico
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Organization · Sanctioned entity · Yemen
Person · Sanctioned entity · Mexico
Company · Sanctioned entity · Cyprus
Organization · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Company · Sanctioned entity · Netherlands · Russia
Company · Sanctioned entity · Cyprus
Legal entity · Debarred entity · Sanctioned entity · United States of America
Organization · Sanctioned entity · Yemen
Company · Sanctioned entity · Türkiye
Company · Sanctioned entity · United Arab Emirates · India
Company · Sanctioned entity · Malaysia
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Person · Crime · Sanctioned entity · Wanted · Iran
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