Data current as of
Organization · Sanctioned entity · Iran
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Cayman Islands
Company · Sanctioned entity · Germany
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Company · Sanctioned entity · Russia
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · Libya
Company · Sanctioned entity · Iran · Jersey
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Germany
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Russia · British Virgin Islands
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta