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Search guide · Data current as of
Company · Sanctioned entity · Panama
Person · Sanctioned entity · Colombia
Person · Sanctioned entity · China · Hong Kong SAR
Organization · Sanctioned entity · Iran
Organization · Sanctioned entity · Oman
Person · Sanctioned entity · Zimbabwe
Person · Sanctioned entity · Libya
Person · Sanctioned entity
Vessel · Sanctioned entity · Russia
Company · Sanctioned entity · United Kingdom
Organization · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Switzerland
Person · Crime · Sanctioned entity · Wanted · Iran
Organization · Finland
Company · Sanctioned entity · Netherlands
Airplane · Sanctioned entity
Organization · Sanctioned entity · Luxembourg
Person · Sanctioned entity · Burundi
Company · Sanction-linked entity · Malta
Person · Sanctioned entity · Colombia
Company · Financial crime · Regulator warning
Person · Sanctioned entity · China
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