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Search guide · Data current as of 2024-11-05

Tamyna AG
Company · Sanctioned entity · Switzerland
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
OZEAN GROUP GMBH
Company · Sanctioned entity · Germany
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
VIETNAM-RUSSIA JOINT VENTURE BANK
Company · Sanctioned entity · Vietnam
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
African Gold Refinery Limited
Company · Sanctioned entity · Uganda
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Company · Sanctioned entity · Germany
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Company · Sanctioned entity · India
L.Y.P. GROUP CO., LTD
Company · Sanctioned entity · Cambodia
Valerian Labs Distribution Corp.
Company · Sanctioned entity · Canada
Pro Rata Solutions B.V.
Company · Sanctioned entity · Netherlands
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Company · Sanctioned entity · Slovenia
GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY
Company · Sanctioned entity · Vietnam
Luminor Oy
Company · Sanctioned entity · Finland
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Company · Sanctioned entity · Germany
JARVIS HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Pakistan
Ronin Management B.V.
Company · Sanctioned entity · Netherlands
Helics Gemb
Company · Sanctioned entity · Belgium
SOVCOMBANK SECURITIES LIMITED
Company · Sanctioned entity · Cyprus
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar (Burma) · Singapore