Search guide · Data current as of
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Sanctioned entity · Mexico
Company · Offshore · Sanctioned entity · Cyprus · Malta
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Iran
Organization · Bank · Sanctioned entity · Iran
Person · Sanctioned entity · Colombia
Company · Sanctioned entity · Finland
Legal entity · Sanctioned entity
Person · Sanctioned entity · Iran
Legal entity · Sanctioned entity · United States
Organization · Sanctioned entity · Colombia
Person · Sanctioned entity · Lebanon
Person · Sanctioned entity · Bolivia · Mexico
Company · Sanctioned entity · Russia
Company · Sanctioned entity · Cyprus
Person · Sanctioned entity
Organization · Sanctioned entity · Colombia
Organization · Sanctioned entity · Ukraine
Company · Sanctioned entity · China
Vessel · Sanctioned entity · Iran
Company · Offshore · Sanctioned entity · Malta
Person · Sanctioned entity · Iran
Organization · Sanctioned entity · India
Vessel · Sanctioned entity · Venezuela
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