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Search guide · Data current as of
Organization · Sanctioned entity · North Korea
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · Panama
Organization · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · Russia
Legal entity · Sanctioned entity · United States
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Mexico
Company · Sanctioned entity · Cyprus · British Virgin Islands
Organization · Sanctioned entity · Iraq
Company · Sanctioned entity · Germany
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Russia
Company · Offshore · Sanction-linked entity · Malta
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Russia
Legal entity · Sanctioned entity · United States
Organization · Sanctioned entity
Company · Sanctioned entity · Russia
Legal entity · Sanctioned entity · Belarus
Organization · Sanctioned entity · Peru
Company · Sanctioned entity · China
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