Search guide · Data current as of
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Ukraine
Person · Sanctioned entity · Iran
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Company · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Türkiye
Organization · Sanctioned entity · Iran
Person · Sanctioned entity · Mexico
Organization · Sanctioned entity · China
Person · Sanctioned entity · Pakistan
Organization · Sanctioned entity · Iran
Organization · Sanctioned entity · Mexico
Vessel · Sanctioned entity · Iran
Person · Sanctioned entity · Syria
Person · Sanctioned entity · Mexico
Organization · Sanctioned entity · Russia
Person · Sanctioned entity · Afghanistan · Pakistan
Vessel · Sanctioned entity · Liberia
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Russia
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Company · Sanctioned entity · United Arab Emirates
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