Search

Search OpenSanctions

Search guide · Data current as of 2024-11-17

CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
BIOESPORT S.A. DE C.V.
Company · Sanctioned entity · Mexico
ALPHAONE PHARMACEUTICAL B.V.
Company · Sanctioned entity · Netherlands
TELCREST INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
ELEKTRA PURCHASE NO. 57 DESIGNATED ACTIVITY COMPANY
Organization · Sanction-linked entity · Ireland
ELEKTRA PURCHASE NO. 56 DESIGNATED ACTIVITY COMPANY
Organization · Sanction-linked entity · Ireland
Porsche Inter Auto CZ spol. s r.o.
Organization · Sanction-linked entity · Czech Republic
LINDE UK HOLDINGS LIMITED
Organization · Sanction-linked entity · United Kingdom
LINDE TREASURY ASIA PACIFIC PTE. LTD.
Organization · Singapore
LINDE GAS SINGAPORE PTE. LTD.
Organization · Sanction-linked entity · Singapore
UNICREDIT U.S. FINANCE LLC
Organization · Sanction-linked entity · United States
VOLKSWAGEN OPERATING LEASE TRANSACTION, LLC
Organization · Sanction-linked entity · United States
VOLKSWAGEN AUTO LOAN VEHICLE, LLC
Organization · Sanction-linked entity · United States
GROUPE DES ASSURANCES DU CREDIT MUTUEL
Company · Public listed company · Sanction-linked entity · France
COLT CAR COMPANY LIMITED (THE)
Company · Sanction-linked entity · United Kingdom
STATIC CONTROL COMPONENTS (EUROPE) LIMITED
Company · Sanction-linked entity · United Kingdom
AUTOXP LIMITED
Company · United Kingdom
EVRAZ NORTH AMERICA PLC
Company · Sanction-linked entity · United Kingdom
SPITCH UK LIMITED
Company · United Kingdom
NOVENTIQ GROUP LTD
Company · Sanction-linked entity · United Kingdom
OLSAM GROUP LIMITED
Company · United Kingdom
NESTLÉ VP LLP
Company · Sanction-linked entity · United Kingdom
COFIDIS
Company · Public listed company · Bank · Sanction-linked entity · France
MONEXT
Organization · Bank · Sanction-linked entity · France
NOUVELLE VAGUE
Organization · Bank · Sanction-linked entity · France