Search guide · Data current as of
Person · Sanctioned entity · Egypt · North Korea
Organization · Terrorism · Sanctioned entity · Nigeria
Person · Sanctioned entity · Libya
Organization · Terrorism · Sanctioned entity · Ethiopia
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Legal entity · Sanctioned entity · India
Legal entity · Sanctioned entity · Russia
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · China · North Korea
Company · Sanctioned entity · Russia
Legal entity · Sanctioned entity
Legal entity · Sanctioned entity · Mexico
Legal entity · Sanctioned entity
Person · Terrorism · Sanctioned entity · Saudi Arabia
Organization · Sanctioned entity · North Korea
Organization · Terrorism · Sanctioned entity · Syria
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Person · Sanctioned entity · Sudan
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Legal entity · Sanctioned entity
Organization · Terrorism · Sanctioned entity · Nigeria
Organization · Terrorism · Sanctioned entity · China
Legal entity · Sanctioned entity · Singapore · United States
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