Search

Search OpenSanctions

Search guide · Data current as of 2024-11-04

AKW Apparate + Verfahren GmbH
Company · Trade risk · Germany
KOREAN NATIONAL INSURANCE COMPANY (KNIC)
Company · Sanctioned entity · North Korea
HADLERCO LIMITED
Company · Sanctioned entity · Cyprus
Noor Plantation Investments LLC
Company · Sanctioned entity · United States
DIMACO TECHNOLOGY, S.A.
Company · Sanctioned entity · Panama
BITRIVER AG
Company · Sanctioned entity · Switzerland
SARA PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Bargawine Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR China
IGT INTERGESTIONS TRUST REG.
Company · Sanctioned entity · Liechtenstein
FINROST LIMITED
Company · Sanctioned entity · Cyprus
Omnia Services Cyprus Ltd
Company · Sanctioned entity · Cyprus
SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Miramonte Investments Limited
Company · Sanctioned entity · Cyprus
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Sanctioned entity · United States
ALAYNE INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Fifteenth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany · Iran
Malberg Limited
Company · Offshore · Sanctioned entity · Malta
HIGHTRAIL LTD
Company · Sanctioned entity · Cyprus
HONAR SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
Barakacity Limited
Company · Sanctioned entity · United Kingdom
EKT SMART TECHNOLOGY
Company · Sanctioned entity · China · United Kingdom
BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
VELES INTERNATIONAL LIMITED
Company · Sanctioned entity · Cyprus