Search in: US OFAC Specially Designated Nationals (SDN) List

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Filtered: US OFAC Specially Designated Nationals (SDN) List Guinea Sanctioned entity

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Topics
22Sanctioned entity16Person of interest1Disqualified1Public listed company1Politician
Data sources
22US OFAC Specially Designated Nationals (SDN) List22US Trade Consolidated Screening List (CSL)16Ukraine War and Sanctions6US SAM Procurement Exclusions3Canadian Consolidated Autonomous Sanctions List3UK FCDO Sanctions List1EU Council Official Journal Sanctioned Entities1UK Companies House People with Significant Control1Legal Entity Identifier (LEI) Reference Data1Russian Unified State Register of Legal Entities
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Countries
22Guinea15Liberia6Marshall Islands5Panama3Cyprus3Lebanon3Russia3Eswatini2United Kingdom2Greece
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