Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- PAK MUN ILpersonUN-CONS
- PAK TO CHUNpersonUK-HMT
- PAK TO CHUNpersonUN-CONS
- Pak To-ChunorganizationSTATE-ISN
- PAK YONG SIKpersonUK-HMT
- PAK YONG SIKpersonUN-CONS
- PAK, Bong NampersonOFAC-SDN
- PAK, Chol NampersonOFAC-SDN
- PAK, Chun IlpersonOFAC-SDN
- PAK, Han SepersonOFAC-SDN
- PAK, Hwa SongpersonOFAC-SDN
- PAK, Il-KyupersonOFAC-SDN
- PAK, Jong ChonpersonOFAC-SDN
- PAK, Kwang HopersonOFAC-SDN
- PAK, Kwang HunpersonOFAC-SDN
- PAK, Mun IlpersonOFAC-SDN
- PAK, To-ChunpersonOFAC-SDN
- PAK, Tong SokpersonOFAC-SDN
- PAK, Yong SikpersonOFAC-SDN
- PAKER SERVICEorganizationOFAC-SDN
- PAKERMANOV, Evgeny MarkovichpersonOFAC-SDN
- Pakgostar CompanyorganizationBIS-EL
- PAKHNYTS, Valery MykhailovychpersonOFAC-SDN
- Pakistan Atomic Energy Commission (PAEC)organizationBIS-EL
- Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)organizationBIS-EL
- Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP)organizationBIS-EL
- Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.organizationBIS-EL
- Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)organizationBIS-EL
- PAKLAND PME CORPORATIONorganizationBIS-DPL
- PAKNEJAD, MohsenpersonOFAC-SDN
- PAKO INTERNATIONAL TRADING LIMITEDorganizationOFAC-SDN
- PAKPOUR, MohammadpersonOFAC-SDN
- Paktech EngineersorganizationBIS-EL
- PALACIOS ALDAY, GorkapersonOFAC-SDN
- PALACIOS QUINTANILLA, Enrique DanielpersonOFAC-SDN
- PALACIOS RODRIGUEZ, Jose EduardopersonOFAC-SDN
- PALAGIN, Viktor NikolayevichpersonOFAC-SDN
- PALATINA SARLUorganizationOFAC-SDN
- PALAU CHINA HUNG-MUN CULTURAL ASSOCIATIONorganizationOFAC-SDN
- PALEA D.O.O.organizationOFAC-SDN
- PALENCIA GONZALEZ, Cipriam ManuelpersonOFAC-SDN
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONorganizationOFAC-SDN
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONorganizationOFAC-SDN
- PALESTINIAN ASSOCIATION IN AUSTRIAorganizationOFAC-SDN
- PALESTINIAN CENTRE FOR HUMAN RIGHTSorganizationOFAC-SDN
- Palestinian Islamic JihadorganizationEU-CONS
- Palestinian Islamic Jihad (PIJ)organizationUK-HMT
- PALESTINIAN MARTYRS FOUNDATIONorganizationOFAC-SDN
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATIONorganizationOFAC-SDN
- PALIKANDY, Mehboob ThachankandypersonOFAC-SDN
- PALITRUMLAB LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- PALM GROVE AFRICA DEV'T CORP. LTDorganizationOFAC-SDN
- PALM SERVICE LIMITEDorganizationOFAC-SDN
- PALMA DEL BAJO AGUAN, S.A.organizationOFAC-SDN
- PALMA SALAZAR, Hector LuispersonOFAC-SDN
- PALNYCHENKO, IgorpersonOFAC-SDN
- PALOMA FOUNDATIONorganizationOFAC-SDN
- Paloma Precious DMCCorganizationUK-HMT
- PALOMA PRECIOUS DMCCorganizationOFAC-SDN
- PAMCHEL TRADING BEIJING CO. LTD.organizationOFAC-SDN
- PAMFILOVA, Ella AleksandrovnapersonOFAC-SDN
- PAMIRvesselOFAC-SDN
- PAN AVIATION, INCorganizationBIS-DPL
- Pan Aviation, Inc.organizationSTATE-DTC
- PAN ELEMENTAL GROUP FZEorganizationUK-HMT
- Pan Systems PyongyangorganizationUK-HMT
- Pan YongmingorganizationSTATE-ISN
- PAN, Aleksandr VladimirovichpersonOFAC-SDN
- PAN, HaopersonOFAC-SDN
- PANACEA INTERNATIONAL LTD.organizationOFAC-SDN
- PANAMA-CHILE INTERNACIONAL, S.A.organizationOFAC-SDN
- PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONorganizationOFAC-SDN
- PANAREA MARINE S.A.organizationOFAC-SDN
- PANARO, NicolapersonOFAC-SDN
- PANARO, SebastianopersonOFAC-SDN
- PANAZEATE SLorganizationOFAC-SDN
- PANDAvesselOFAC-SDN
- PANDAvesselUK-HMT
- Panda Electronics Group Co., Ltd.organizationOFAC-CONS
- Panda International Information Technology Company, LtdorganizationBIS-EL
- PANDA MALDIVES PVT LTDorganizationOFAC-SDN
- Panda SemiconductororganizationBIS-EL
- PANDEY, Vivek AshokpersonOFAC-SDN
- PANDORA SHIPPING CO. S.A.organizationOFAC-SDN
- PANDUREVIC, VinkopersonOFAC-SDN
- PANESH, Kaplan MugdinovichpersonOFAC-SDN
- PANG, Su NampersonOFAC-SDN
- PANIN, Gennadiy OlegovichpersonOFAC-SDN
- PANJAKI, Yahya HosseinipersonOFAC-SDN
- PANKINA, Irina AleksandrovnapersonOFAC-SDN
- PANKOV, NikolaypersonOFAC-SDN
- PANKOV, Nikolay VasilyevichpersonOFAC-SDN
- PANKOVA, Yulia VladimirovnapersonOFAC-SDN
- PANKRASHKIN, Aleksei VladimirovichpersonOFAC-SDN
- PANKRATOVA, Yuliya VladimirovnapersonOFAC-SDN
- PANLI HOLDINGS, INC.organizationOFAC-SDN
- Panorama Invest Dis Ticaret AsorganizationBIS-EL
- Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SAorganizationEU-CONS
- Państwowe zrzeszenie produkcyjne BelorusneftorganizationEU-CONS
- PANTELEEV, Oleg EvgenevichpersonOFAC-SDN