Search guide · Data current as of
Person · Sanctioned entity · Venezuela
Person · Sanctioned entity · China · Hong Kong SAR China · Laos · Macao SAR China
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR China · Iran
Organization · Sanctioned entity · Hong Kong SAR China
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · China · Hong Kong SAR China
Legal entity · Debarred entity · Hong Kong SAR China
Person · Political · Sanctioned entity · Venezuela
Person · Political · Venezuela
Person · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Political · Sanctioned entity · Venezuela
Company · Person of interest · Sanctioned entity · China · Hong Kong SAR China
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · Venezuela
Company · Sanctioned entity · China · Hong Kong SAR China
Organization · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · China · Hong Kong SAR China
Organization · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Company · Public listed company · Bank · Sanctioned entity · Venezuela
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