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Search in: Consolidated Sanctions

Filtered: Public bodies Consolidated Sanctions

Search guide · Data current as of 2024-11-01

LUIS CURIEL-TREVINO
Legal entity · Sanctioned entity · United States
GKER LASER TECHNOLOGY CO LTD
Organization · Sanctioned entity · China
Guangdong Munpower Electronic Commerce Co. Ltd.
Legal entity · Sanctioned entity · China
DSS Interneshnl SA
Organization · Sanctioned entity · Switzerland
JOINT STOCK COMPANY NOVAYA ERA
Organization · Sanctioned entity · Russia
AUTOS MINI
Organization · Sanctioned entity · Mexico
USAMA DARWICH HAMADE
Legal entity · Sanctioned entity · Lebanon
Raybeam Optronics Co. Ltd.
Organization · Sanctioned entity · China
A-TEAM CHEMICALS COMPANY LTD.
Organization · Sanctioned entity · Thailand
Sahara Thunder
Organization · Sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovovyrobnycha kompaniia "Rezerv"
Organization · Sanctioned entity · Russia
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
TAKHTEH SHAHID BA HONAR
Organization · Sanctioned entity · Iran
MORTEN INNHAUG
Legal entity · Sanctioned entity · Singapore
INVERSIONES LOS TUNJOS LTDA.
Organization · Sanctioned entity · Colombia
HORMOZ UREA FERTILIZER COMPANY
Organization · Sanctioned entity · Iran
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Sanctioned entity · United Arab Emirates
GRUPO IMPERGOZA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PETER STEVE PLESINGER
Legal entity · Sanctioned entity · United States
DALIAN OCEAN FISHING COMPANY LIMITED
Organization · Sanctioned entity · China
ABERTIS INFRAESTRUCTURAS SA
Legal entity
Puyuan Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
National Tobacco State Company
Organization · Sanctioned entity · Iraq
Shine. X Investments Pvt Ltd
Organization · Sanctioned entity · Maldives