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Search guide · Data current as of
Person · Debarred entity · United States
Company · Sanctioned entity · Cyprus
Person · Debarred entity · United States
Vessel · Sanctioned entity · China
Person · Debarred entity · United States
Person · Financial crime · United States
Company · Sanctioned entity · Malta
Person · Sanctioned entity · Finland
Company · Debarred entity · Sanctioned entity · China
Company · Sanctioned entity · United Kingdom
Organization · Sanctioned entity · Türkiye
Organization · Sanctioned entity · North Korea
Company · Debarred entity · United States
Person · Debarred entity · United States
Organization · Sanctioned entity · China
Legal entity · Trafficking · Debarred entity · United States
Organization · Sanctioned entity · China
Organization · Sanctioned entity · Venezuela
Company · Sanctioned entity · United Arab Emirates
Person · Debarred entity · United States
Company · Debarred entity · United States
Person · Terrorism · Sanctioned entity · Pakistan
Person · Sanctioned entity · Iran
Company · Debarred entity · United States
Company · Sanctioned entity · Cambodia
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