Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- P & M TRADING, INCorganizationBIS-DPL
- P L M SOCIEDAD DE CORRETAJE, C.A.organizationOFAC-SDN
- P-532aircraftOFAC-SDN
- P-533aircraftOFAC-SDN
- P-537aircraftOFAC-SDN
- P-552aircraftOFAC-SDN
- P-561aircraftOFAC-SDN
- P-632aircraftOFAC-SDN
- P-633aircraftOFAC-SDN
- P-671aircraftOFAC-SDN
- P-672aircraftOFAC-SDN
- P-813aircraftOFAC-SDN
- P-835aircraftOFAC-SDN
- P-881aircraftOFAC-SDN
- P-885aircraftOFAC-SDN
- P-912aircraftOFAC-SDN
- P-913aircraftOFAC-SDN
- P-914aircraftOFAC-SDN
- P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiGorganizationBIS-EL
- P.AD Ltd.organizationBIS-EL
- P.B. SADR CO.organizationOFAC-SDN
- P.C.C. (SINGAPORE) PRIVATE LIMITEDorganizationOFAC-SDN
- P.E.I ENERGY PTE. LTD.organizationOFAC-SDN
- P.K.T. MUNGMEE CO., LTDorganizationUK-HMT
- P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.organizationOFAC-SDN
- P.P. BABUDOVAC B.I.organizationOFAC-SDN
- P.P. Shirshov Institute of Oceanology of the Russian Academy of SciencesorganizationBIS-EL
- P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- P.P.ROBNA KUCA METAL B.I.organizationOFAC-SDN
- P&P COMPUTERSorganizationBIS-DPL
- P4-MGUaircraftOFAC-SDN
- PAANANEN, KaipersonOFAC-SDN
- PAARICHEM RESOURCES LLPorganizationOFAC-SDN
- Paasban-e-Ahle-HadisorganizationEU-CONS
- PAAVO OLAVI MANNERorganizationBIS-DPL
- PABAS HOLDING CORP.organizationOFAC-SDN
- Pablo Leyva-AngianoorganizationSTATE-DTC
- Pablo Reducindo-ChavezorganizationSTATE-DTC
- PACIFICvesselUK-HMT
- PACIFIC 01vesselUK-HMT
- PACIFIC AXIS REAL ESTATE, S.A. DE C.V.organizationOFAC-SDN
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDorganizationOFAC-SDN
- Pacific Ocean Marine ServicesorganizationBIS-EL
- PACIFIC OCEAN SHIPPING LIMITEDorganizationOFAC-SDN
- Pacific Ocean Star General TradingorganizationBIS-EL
- Pacific Real Estate Property Management CompanyorganizationUK-HMT
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDorganizationOFAC-SDN
- PACIFIC STEEL FZEorganizationOFAC-SDN
- PACIFIC WATERS DMCCorganizationUK-HMT
- PACIFICOSvesselUK-HMT
- Pacifique NtawungukapersonEU-CONS
- PACIFIQUE NTAWUNGUKApersonUN-CONS
- PACIFIQUE NTAWUNGUKApersonUK-HMT
- PADIERNA PENA, Luis OrlandopersonOFAC-SDN
- PADILLA DE ARRETURETA, Carol BealexispersonOFAC-SDN
- PADILLA ZARATE, ClementepersonOFAC-SDN
- PADRINO LOPEZ, VladimirpersonOFAC-SDN
- PAE WON UKpersonUN-CONS
- PAE WON UKpersonUK-HMT
- PAE, Won UkpersonOFAC-SDN
- Paek Chang-HoorganizationSTATE-ISN
- PAEK CHANG-HOpersonUN-CONS
- PAEK CHANG-HOpersonUK-HMT
- Paek MavesselUK-HMT
- PAEK MAvesselOFAC-SDN
- PAEK SE BONGpersonUK-HMT
- PAEK SE BONGpersonUN-CONS
- PAEK, Chang-HopersonOFAC-SDN
- PAEK, Jong SampersonOFAC-SDN
- PAEK, Se-BongpersonOFAC-SDN
- PAEKMA SHIPPING COorganizationUN-CONS
- PAEKMA SHIPPING COorganizationUK-HMT
- PAEKMA SHIPPING COorganizationEU-CONS
- PAEKMA SHIPPING COorganizationOFAC-SDN
- PAEKSOL TRADING CORPORATIONorganizationOFAC-SDN
- Paekyangsan Shipping Co LtdorganizationUK-HMT
- PAEZ LOPEZ, RicardopersonOFAC-SDN
- PAEZ LOPEZ, SaulpersonOFAC-SDN
- PAEZ PEREDA, Carlos AlbertopersonOFAC-SDN
- PAEZ SOTO, Ramon IgnaciopersonOFAC-SDN
- PAEZ VARGAS, Israel DanielpersonOFAC-SDN
- PAHLAVANI NEJAD, SaeedpersonOFAC-SDN
- Pahlawan ShamsuddinpersonEU-CONS
- PAHOMOV, Sergey AlexandrovichpersonOFAC-SDN
- PAIDAR, AmanallahpersonOFAC-SDN
- PAIN VICTOIREorganizationOFAC-SDN
- PAK BONG NAMpersonUN-CONS
- PAK BONG NAMpersonUK-HMT
- Pak Chun IlpersonEU-CONS
- PAK CHUN ILpersonUN-CONS
- PAK CHUN ILpersonUK-HMT
- PAK Chun-SanpersonEU-CONS
- PAK HAN SEpersonUN-CONS
- PAK HAN SEpersonUK-HMT
- PAK Hwa-SongpersonEU-CONS
- Pak Il KyupersonUK-HMT
- Pak Il KyupersonUN-CONS
- PAK In SupersonEU-CONS
- PAK MUN ILpersonUN-CONS
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