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Search guide · Data current as of 2025-12-19

BATTERY SERVICE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
VOSTOKINTERPROM LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Brenda López de Arrarás
Person · Politician · Puerto Rico · United States
LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV
Company · Export controlled · Sanctioned entity · Russia
JSC ILYUSHIN FINANCE COMPANY
Company · Sanctioned entity · Russia
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
SOVCOMCARD LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
DARMA, LLC
Company · Regulator action · Puerto Rico
MIG Elektro
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO FINTENDER
Company · Export controlled · Sanctioned entity · Russia
BIOGRAD LLC
Company · Export controlled · Sanctioned entity · Russia
JOSE M SR VEGA EMMANUELLI
Person · Debarred entity · United States
NARCISO REYES CARRILLO
Person · Debarred entity · United States
José Luis Rivera Guerra
Person · Politician · Puerto Rico · United States
Carlos Johnny Méndez
Person · Politician · Puerto Rico · United States
Engineering Center of Innovative Technologies
Company · Export controlled · Sanctioned entity · Russia
LUIS ANGEL CACERES DE LEON
Person · Debarred entity · United States
USM LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КАПИТАЛ ПР ЛИЗИНГ
Company · Sanction-linked entity · Russia
CARMEN JUDITH PAGAN-DOMINGUEZ
Person · Debarred entity · United States
ANGEL LUIS C ACEVEDO-REYES
Person · Debarred entity · Puerto Rico · United States
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
Company · Export controlled · Sanctioned entity · Russia
FERNANDO M DEL AMO-MOJICA
Person · Debarred entity · United States
Bank Melli Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Phil Shepard
Person · Politician · United States

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