Search guide · Data current as of
Person · Sanctioned entity · Nicaragua
Person · Sanctioned entity · Ukraine
Person · Sanctioned entity · Myanmar (Burma)
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · China · Hong Kong SAR China
Organization · Sanctioned entity · Ukraine
Company · Sanctioned entity · Singapore
Person · Terrorism · Sanctioned entity · Afghanistan
Organization · Sanctioned entity · Syria
Person · Sanctioned entity · Belarus
Person · Sanctioned entity · Iran
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Ireland
Organization · Sanctioned entity · Ukraine
Company · Sanctioned entity · Cyprus
Person · Sanctioned entity · Iran
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · Russia · Ukraine
Person · Sanctioned entity · Moldova · Russia · Soviet Union
Person · Sanctioned entity · Russia
Person · Sanctioned entity · Russia · Ukraine
Company · Sanctioned entity · Cyprus
Person · Sanctioned entity · Sudan
Person · Sanctioned entity · Switzerland · Iraq
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