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Search guide · Data current as of
Person · Debarred entity · United States of America
Organization · Sanctioned entity · China · Hong Kong SAR
Legal entity · Debarred entity · United States of America
Organization · Sanctioned entity · Russia
Person · Debarred entity · United States of America
Person · Sanctioned entity · Lebanon
Person · Debarred entity · United States of America
Person · Debarred entity · United States of America
Company · Debarred entity · United States of America
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Canada
Person · Debarred entity · United States of America
Person · Debarred entity · United States of America
Company · Debarred entity · Sanctioned entity · Iran
Company · Debarred entity · United States of America
Company · Financial crime · Regulator warning · United States of America
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Company · United Kingdom
Person · Counter-sanctioned entity · Türkiye
Company · Debarred entity · United States of America
Person · Counter-sanctioned entity · Türkiye
Organization · Sanctioned entity · China · Hong Kong SAR · New Zealand
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Company · Regulator warning · Austria
Company · Sanctioned entity · Iran
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