Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- POLOZOV, Sergey PavlovichpersonOFAC-SDN
- POLTAVCHENKO, Georgiy SergeyevichpersonOFAC-SDN
- POLUYANOVA, Nataliya VladimirovnapersonOFAC-SDN
- Poly Asia Pacific Ltd., (PAPL)organizationBIS-EL
- POLY PRO TRADING DMCCorganizationUK-HMT
- Poly Technologies Inc.organizationBIS-EL
- POLY TECHNOLOGIES INCORPORATEDorganizationOFAC-SDN
- POLY TECHNOLOGIES, INCorganizationUK-HMT
- POLYAKOV, Alexander AlekseevichpersonOFAC-SDN
- POLYAKOVA, Alla ViktorovnapersonOFAC-SDN
- POLYAKOVA, Olga VasilyevnapersonOFAC-SDN
- POLYANIN EVGENII IGOREVICH IPorganizationOFAC-SDN
- POLYANIN, Yevgeniy IgorevichpersonOFAC-SDN
- Polymaster EngineeringorganizationBIS-EL
- POLYMEDICS LLCorganizationOFAC-SDN
- POLYNAR COMPANYorganizationOFAC-SDN
- Polyot Chelyabinsk Radio Plant JSC,organizationBIS-EL
- POLYUS Research Institute of M.F. Stelmakh Joint Stock CompanyorganizationBIS-EL
- POMEROL CAPITAL SAorganizationOFAC-SDN
- Pomorski upravni uradorganizationEU-CONS
- PONCE FELIX, Juan JosepersonOFAC-SDN
- PONCE FELIX, Martin HumbertopersonOFAC-SDN
- PONEvesselUK-HMT
- PONENTE PARRA, Miguel Antonio JosepersonOFAC-SDN
- Pong Nam PakpersonEU-CONS
- PONOMARENKO, Alexander AnatolevichpersonOFAC-SDN
- PONOMAREV, Arkady NikolayevichpersonOFAC-SDN
- PONOMAREV, Valeriy AndreevichpersonOFAC-SDN
- PONOMARYOV, VyacheslavpersonOFAC-SDN
- PONTUS IvesselUK-HMT
- PONTUS NAVIGATION CORP.organizationOFAC-SDN
- PONTUS TRADING DMCCorganizationUK-HMT
- POPALZAI, Hafiz MohammedpersonOFAC-SDN
- POPOV COMMUNICATIONS EQUIPMENT PLANTorganizationOFAC-SDN
- POPOV, Aleksandr NikolaevichpersonOFAC-SDN
- POPOV, Anatoliy LeonidovichpersonOFAC-SDN
- POPOV, Dimitri IgorevichpersonOFAC-SDN
- POPOV, Pavel AnatolievichpersonOFAC-SDN
- POPOV, Yegor SergeyevichpersonOFAC-SDN
- POPOV, YevgenypersonOFAC-SDN
- POPOVA, Natalya ValeryevnapersonOFAC-SDN
- POPOVIC, NenadpersonOFAC-SDN
- POPOVIC, VujadinpersonOFAC-SDN
- POPOVICH, Aleksei ValerievichpersonOFAC-SDN
- POPULAR CONFERENCE FOR PALESTINIANS ABROADorganizationOFAC-SDN
- Popular Front for the Liberation of PalestineorganizationEU-CONS
- POPULAR FRONT FOR THE LIBERATION OF PALESTINEorganizationOFAC-SDN
- POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDorganizationOFAC-SDN
- Popular Front for the Liberation of Palestine — General CommandorganizationEU-CONS
- POPULAR MOVEMENT OF KOSOVOorganizationOFAC-SDN
- Porel Aung TheinpersonEU-CONS
- PORKHACHEV, Nikolay VladimirovichpersonOFAC-SDN
- POROS MARITIME VENTURES S.A.organizationOFAC-SDN
- PorraspersonEU-CONS
- PORRAS CORTES, Gustavo EduardopersonOFAC-SDN
- PORT OLYA-1vesselOFAC-SDN
- PORT OLYA-2vesselOFAC-SDN
- PORT OLYA-3vesselUK-HMT
- PORT OLYA-3vesselOFAC-SDN
- PORT OLYA-4vesselOFAC-SDN
- PORTAL MIRANDA, Jose AngelpersonOFAC-SDN
- PORTEX TRADE LIMITEDorganizationOFAC-SDN
- PORTEX TRADE LIMITEDorganizationUK-HMT
- PORTICELLO RESTAURANTorganizationOFAC-SDN
- PORTILLA BARRAZA, JorgepersonOFAC-SDN
- PORTS ENGINEERING COMPANY LTDorganizationOFAC-SDN
- PORTSON TRADING LIMITEDorganizationBIS-DPL
- PORTSON TRADING LIMITEDorganizationBIS-DPL
- Posebne operativne snageorganizationEU-CONS
- POSH 8 DYNAMIC, INC.organizationOFAC-SDN
- Positive TechnologiesorganizationBIS-EL
- POSPELOV, Vladimir YakovlevichpersonOFAC-SDN
- POST BANK JOINT-STOCK COMPANYorganizationUK-HMT
- Post Bank of IranorganizationUK-HMT
- Post Bank of IranorganizationEU-CONS
- POST BANK OF IRANorganizationOFAC-SDN
- POSTAVSHCHIK DALNEGO VOSTOKAorganizationOFAC-SDN
- POSTVorganizationUK-HMT
- POTANIN, Vladimir OlegovichpersonOFAC-SDN
- POTANINA, Anastasia VladimirovnapersonOFAC-SDN
- POTANINA, Ekaterina ViktorovnapersonOFAC-SDN
- POTAPOV, Aleksandr ValeryevichpersonOFAC-SDN
- POTAPOV, Georgy NugzarovichpersonOFAC-SDN
- POTEKHIN, DanilpersonOFAC-SDN
- POTEMKIN, Aleksey AleksandrovichpersonOFAC-SDN
- POTEPKIN, Mikhail SergeyevichpersonOFAC-SDN
- Potohar Industrial & Trading ConcernorganizationBIS-EL
- POTRICO CORP.organizationOFAC-SDN
- POUR KAZEMI, AbbaspersonOFAC-SDN
- POURAN AAZADorganizationBIS-DPL
- POURAN AZADorganizationBIS-DPL
- POURANDOKT AAZADorganizationBIS-DPL
- POURANDOKT AZADorganizationBIS-DPL
- POURANSARI, HashempersonOFAC-SDN
- POURANVARI, YoosefpersonOFAC-SDN
- POURFARZANEH, HassanpersonOFAC-SDN
- POURFARZANEH, HosseinpersonOFAC-SDN
- POURFARZANEH, ZahrapersonOFAC-SDN
- Pouria ZARRINGHALAMpersonUK-HMT
- POURJAMSHIDIAN, Ali AkbarpersonOFAC-SDN