Search guide · Data current as of
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Netherlands
Person · Sanctioned entity · Yemen
Company · Sanctioned entity · United Kingdom
Person · Sanctioned entity · Afghanistan
Company · Person of interest · Cyprus
Person · Terrorism · Sanctioned entity · Afghanistan
Company · Sanctioned entity · United Kingdom · Jersey
Company · Sanctioned entity · Finland
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Terrorism · Sanctioned entity · Afghanistan
Person · Sanctioned entity · North Korea
Company · Sanctioned entity · Cyprus
Person · Terrorism · Sanctioned entity · Afghanistan
Company · Sanctioned entity · Cambodia
Organization · Sanctioned entity · Congo - Kinshasa
Company · Sanctioned entity · Singapore
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Germany
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Liechtenstein · Russia
Person · Sanctioned entity · Central African Republic · Sudan
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