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

Акціонерне товариство "Інвестгеосервіс"
Company · Export controlled · Sanctioned entity · Russia
AO Proton PM
Company · Export controlled · Sanctioned entity · Russia
John Morris
Person · Financial crime · United States
José López Muñoz
Person · Politician · Puerto Rico · United States
Luis León Rodríguez
Person · Politician · Puerto Rico · United States
Angel Matos García
Person · Politician · Puerto Rico · United States
Yashira Lebrón Rodríguez
Person · Politician · Puerto Rico · United States
JSC THE SPECIAL BOILER DESIGN BUREAU
Organization · Export controlled · Sanctioned entity · Russia
Limited Liability Company Neva Tool Factory
Organization · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY PIKASO 3D
Company · Export controlled · Sanctioned entity · Russia
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
Organization · Export controlled · Sanctioned entity · Russia
Limited Liability Company Farad
Company · Export controlled · Sanctioned entity · Russia
GRODNO AZOT
Company · Sanctioned entity · Belarus
AO NNPO IMENI M V FRUNZE
Company · Export controlled · Sanctioned entity · Russia
BATU SERGEEVICH KHASIKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
BANPLUS INTERNATIONAL BANK, INC.
Organization · Puerto Rico
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
Company · Export controlled · Sanctioned entity · Russia
Julio A. Ortiz
Person · Debarred entity · United States
ZEST LEASING
Company · Export controlled · Sanctioned entity · Russia
JSC EDB FAKEL
Company · Sanctioned entity · Russia
JOHN HASTINGS
Person · Debarred entity · Puerto Rico
NESTOR ARCEFORESTIER
Person · Debarred entity · Puerto Rico
OJSC Barnaultransmash
Company · Export controlled · Sanctioned entity · Russia
Luis Vega Ramos
Person · Politician · Puerto Rico · United States
P. R. Natarajan
Person · Politician · India

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