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

DREKKERLAND ENTERPRISES LTD
Company · Sanction-linked entity · Cyprus
BULLGUARD LIMITED
Company · United Kingdom
AZERIA LIMITED
Company · United Kingdom
Sabiedrība ar ierobežotu atbildību "Huawei Technologies Latvia"
Company · Sanction-linked entity · Latvia
Banque Transatlantique Luxembourg
Organization · Sanction-linked entity · Luxembourg
CMA CGM
Company · Public listed company · France
LUKOIL International Finance B.V.
Organization · Sanction-linked entity · Netherlands
Linde Finance B.V.
Organization · Sanction-linked entity · Netherlands
Volkswagen International Finance N.V.
Company · Public listed company · Sanction-linked entity · Netherlands
CREDIT LYONNAIS
Company · Public listed company · France
CREDIT MUTUEL EQUITY
Organization · Sanction-linked entity · France
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
CUBANACAN U.K. LIMITED
Company · Sanctioned entity · United Kingdom
Tivall CZ, s.r.o.
Company · Sanction-linked entity · Czech Republic
KARDIAM
Company · Sanctioned entity · Belgium
AERONAUTICA CONDOR DE PANAMA, S.A.
Company · Sanctioned entity · Panama
ŠkoFIN s.r.o.
Company · Sanction-linked entity · Czech Republic
CHHAPRA-HAJIPUR EXPRESSWAYS LIMITED
Organization · India
LA HACIENDA (USA), LLC
Company · Sanctioned entity · United States
200G PSA HOLDINGS LLC
Company · Sanctioned entity · United States
JT INTERNATIONAL HOLDING B.V.
Organization · Netherlands
SEFE MARKETING & TRADING LIMITED
Organization · United Kingdom
Steel Invest & Finance (Luxembourg) S.A.
Organization · Sanction-linked entity · Luxembourg
SOVA CAPITAL LIMITED
Company · Public listed company · United Kingdom
Norilsk Nickel Harjavalta Oy
Organization · Sanction-linked entity · Finland