Search guide · Data current as of
Organization · Sanctioned entity · United Arab Emirates · India
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
Person · Sanctioned entity · Venezuela
Legal entity · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR China · Iran
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Person · Political · Sanctioned entity · Venezuela
Person · Sanctioned entity · United Arab Emirates · Pakistan
Organization · Sanctioned entity · United Arab Emirates
Person · Political · Venezuela
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Person · Political · Sanctioned entity · Venezuela
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates · Liberia
Person · Sanctioned entity · United Arab Emirates · Germany
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
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