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Search guide · Data current as of 2024-11-15

Sibshur Limited
Company · Sanctioned entity · China · Hong Kong SAR China
GESICO INTERNATIONAL S.A.
Organization · Sanction-linked entity · Panama
GEMUHO HOLDING, INC
Company · Sanctioned entity · Panama
INMOBILIARIA J & M CORP
Company · Sanctioned entity · Panama
A.W.A. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
SMILE TECHNOLOGIES S.A. LLC
Company · Sanctioned entity · United States
HSBC EUROPE B.V.
Organization · Netherlands
Banco Volkswagen S.A.
Organization · Sanction-linked entity · Brazil
Porsche Automobil Holding SE
Company · Public listed company · Germany
BOC Gases Limited
Organization · United Kingdom
PBS Turbo s.r.o.
Organization · Sanction-linked entity · Czech Republic
Volkswagen Financial Services N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
RENAISSANCE FINANCIAL HOLDINGS LIMITED
Organization · Cyprus
Vabis Försäkringsaktiebolag
Organization · Sanction-linked entity · Sweden
Driver Turkey Master S.A.
Organization · Sanction-linked entity · Luxembourg
Scania Finans Aktiebolag
Organization · Sanction-linked entity · Sweden
Pioneer Global Funds Distributor, Ltd
Organization · Bermuda
CREDIT MUTUEL IMPACT
Organization · Sanction-linked entity · France
EARL SEGAERT
Organization · Sanction-linked entity · France
NAVISTAR INTERNATIONAL CORPORATION
Company · Public listed company · United States
NCC GROUP LIMITED
Company · Cyprus
SURMISE TRADING LIMITED
Company · Sanction-linked entity · Cyprus
TOPCLASS SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
BELVO ESTABLISHMENT LIMITED
Company · Cyprus
PELLKINGS HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus