Search guide · Data current as of
Organization · Terrorism · Sanctioned entity · Libya
Company · Sanctioned entity · Ukraine
Company · Person of interest · Cyprus
Company · Bank · Sanctioned entity · Slovakia
Company · Offshore · Sanctioned entity · Malta · Russia
Organization · Terrorism · Sanctioned entity · Congo - Kinshasa · Uganda
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Netherlands
Company · Sanctioned entity · Germany
Organization · Terrorism · Sanctioned entity · Nigeria
Company · Public listed company · Sanctioned entity · Switzerland
Company · Sanctioned entity · France
Company · Sanctioned entity · Isle of Man
Company · Sanctioned entity · Finland · Romania · Russia
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · Germany
Organization · Terrorism · Sanctioned entity · Afghanistan
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Public listed company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · France
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Company · Person of interest · Luxembourg
Company · Bank · Sanctioned entity · France
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
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