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Search guide · Data current as of
Person · Sanctioned entity · Somalia
Organization · Sanctioned entity · Colombia
Company · Debarred entity · United States
Company · Sanctioned entity · United Arab Emirates
Person · Debarred entity · United States
Organization · Sanctioned entity · Iran
Company · Financial crime · Bank · United States
Person · Sanctioned entity · Mexico
Person · Debarred entity · United States
Organization · Sanctioned entity · Russia
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Sanctioned entity · Mexico
Company · Debarred entity · United States
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Slovakia
Organization · Sanctioned entity · Russia
Person · Sanctioned entity · Iran
Person · Honduras
Person · Debarred entity · United States
Organization · Sanctioned entity · China · Hong Kong SAR China
Person · Sanctioned entity · Nicaragua
Organization · Sanctioned entity · Syria
Company · Sanctioned entity · United States
Organization · Sanctioned entity · Russia
Person · Debarred entity · United States
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