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Search guide · Data current as of 2024-10-19

Joint Stock Company 60 Arsenal
Company · Sanctioned entity · Russia
PRIME SECURITY AND DEVELOPMENT
Company · Sanctioned entity · Russia
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company · Sanctioned entity · United Kingdom
Shandong Meijia Group Co Ltd
Company · Sanctioned entity · China
Merchant Supreme Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
KTK GROUP Co Ltd
Company · Public listed company · China
RIM GROUP PROPERTIES OF NEW YORK, CORP.
Company · Sanctioned entity · United States
Ctex Exchange
Company · Sanctioned entity · Lebanon
ANTIQUA DEL CARIBE S.A.S.
Company · Sanctioned entity · Colombia
Joyeria Coral Negro
Company · Sanctioned entity · Cuba
Highrise Property Investments Pty Ltd
Company · Sanctioned entity · South Africa
A.T.E. INTERNATIONAL LTD.
Company · Sanctioned entity · United Kingdom
Gavia Tradings Pty Ltd
Company · Sanctioned entity · South Africa
Plaza La Estrella
Company · Sanctioned entity · Cuba
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Anhui Xinya New Materials Co. Ltd.
Company · Sanctioned entity · China
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
Company · Sanctioned entity · China
CHRISTODOULOS G. VASSILIADES & CO. LLC
Company · Sanctioned entity · Cyprus
Al Hakeel Al Aswad Oil Trading LLC
Company · Sanctioned entity · United Arab Emirates
Visions Maldives Pvt Ltd
Company · Sanctioned entity · Maldives · Malaysia
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
Geni Novas Tecnologias S.A.
Company · Sanctioned entity · Angola
ROSE GROUP LIMITED
Company · Public listed company · Sanctioned entity · Guernsey · Russia