Sanctioned entities — "P"
1,533 indexed records across all watchlists. Every entry links to the official primary source.
- POURFARZANEH, ZahrapersonOFAC-SDN
- Pouria ZARRINGHALAMpersonUK-HMT
- POURJAMSHIDIAN, Ali AkbarpersonOFAC-SDN
- POURNAGHSHBAND, HosseinpersonOFAC-SDN
- POURSAFI, ShahrampersonOFAC-SDN
- POUYA AIRorganizationOFAC-SDN
- POUYA AIRorganizationBIS-DPL
- POUYA AIRLINEorganizationBIS-DPL
- POUYA CONTROLorganizationOFAC-SDN
- POUYA TAMIN KISHorganizationOFAC-SDN
- POUYAN TABAAN ENERGYorganizationOFAC-SDN
- POWELL INTERNATIONAL FZEorganizationOFAC-SDN
- POWELL RAW MATERIALS TRADING L.L.CorganizationOFAC-SDN
- POWER ANCHOR LIMITEDorganizationOFAC-SDN
- POWER PLANT EQUIPMENT MANUFACTURING COMPANYorganizationOFAC-SDN
- Power S.A.LorganizationBIS-EL
- PowerAir Pte. Ltd.organizationBIS-EL
- POWERMAN INTERNATIONAL PTE LTDorganizationOFAC-SDN
- POWEROY INVESTMENT LIMITEDorganizationOFAC-SDN
- Powersun ElectronicsorganizationBIS-EL
- POWERTECH LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- POZHIDAEV, Igor VladimirovichpersonOFAC-SDN
- PP SOFTTECH PRIVATE LIMITEDorganizationOFAC-SDN
- PPC COMPUTER HANDLES GMBHorganizationBIS-DPL
- PPIorganizationEU-CONS
- PPI FZEorganizationEU-CONS
- PPLorganizationEU-CONS
- PRAISE MARBLE LIMITEDorganizationOFAC-SDN
- PRAKASH, Neil ChristopherpersonOFAC-SDN
- PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDorganizationOFAC-SDN
- pramoninės konstrukcijos įmonė Iris JSCorganizationEU-CONS
- PRAPATWORA, AtcharapersonOFAC-SDN
- PRATUM OIL TRADING LLCorganizationOFAC-SDN
- PRAVASIvesselUK-HMT
- PRAVASIvesselOFAC-SDN
- Pravična Rusija – Patrioti – Za pravicoorganizationEU-CONS
- PRC Lode Technology CompanyorganizationBIS-EL
- PRCAC, DragoljubpersonOFAC-SDN
- PRECIOUS BULLION DMCCorganizationOFAC-SDN
- PRECISE ELECTRO-MECHANICS PLANTorganizationUK-HMT
- Precision Image CorporationorganizationSTATE-DTC
- PRECISION IMAGE CORPORATIONorganizationBIS-DPL
- PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTorganizationOFAC-SDN
- predtým známy ako stredisko „Nižňaja Oreanda“organizationEU-CONS
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACorganizationOFAC-SDN
- PRELASAorganizationOFAC-SDN
- PREMERA (H.K.) INTERNATIONAL CO, LIMITEDorganizationUK-HMT
- PremiAir AerospaceorganizationBIS-EL
- PREMIERvesselUK-HMT
- PREMIERvesselOFAC-SDN
- PREMIER GOLD REFINERY LLCorganizationOFAC-SDN
- Premier InternationalorganizationBIS-EL
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)organizationOFAC-SDN
- Premier Kiosk Global Supply CoorganizationBIS-EL
- PRENSA LATINAorganizationOFAC-SDN
- PRENSA LATINA CANADA LTD.organizationOFAC-SDN
- PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Presidency of Defense Industries (SSB)organizationSTATE-ISN
- PRESS SUPERVISORY BOARDorganizationOFAC-SDN
- PRESS TVorganizationOFAC-SDN
- Presto Freight International, LLCorganizationBIS-EL
- PRESTON JOHN ENGEBRETSONorganizationBIS-DPL
- PRESTON TECHNICAL SERVICES LTD.organizationBIS-DPL
- PRETTYANDY TRADING LIMITEDorganizationOFAC-SDN
- PRIBYSHIN, Taras KirillovichpersonOFAC-SDN
- PRIETO FERNANDEZ, Omar JosepersonOFAC-SDN
- prigione Rajai ShahrorganizationEU-CONS
- PRIGOZHIN, Pavel EvgenyevichpersonOFAC-SDN
- PRIGOZHIN, Yevgeniy ViktorovichpersonOFAC-SDN
- PRIGOZHINA, Lyubov ValentinovnapersonOFAC-SDN
- PRIGOZHINA, Polina EvgenyevnapersonOFAC-SDN
- PRIKHODKO, Andrei ValeryevichpersonOFAC-SDN
- PRIKLADNYE TEKHNOLOGIIorganizationOFAC-SDN
- PRIM BG EADorganizationOFAC-SDN
- PRIME CHEER CORPORATION LTD.organizationOFAC-SDN
- Prime InternationalorganizationBIS-EL
- PRIME SECURITY AND DEVELOPMENTorganizationOFAC-SDN
- PRIME TANKERS LLCorganizationOFAC-SDN
- Prime TechorganizationBIS-EL
- PRIMEALLIANCE TRADE LIMITED FZEorganizationUK-HMT
- PRIMEGROWTH FZEorganizationUK-HMT
- PRIMEIRO COMANDO DA CAPITALorganizationOFAC-SDN
- PRIMINER RUSSLANDorganizationOFAC-SDN
- PRIMORSKY PROSPECTvesselUK-HMT
- PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITYorganizationOFAC-SDN
- PRIMORYEvesselUK-HMT
- PRIMORYEvesselUK-HMT
- PRIMORYE MARITIME LOGISTICS CO LTDorganizationOFAC-SDN
- PRIMUS, Tramayne JohnpersonOFAC-SDN
- PRINCE BANK PLC.organizationOFAC-SDN
- PRINCE BEDIAKOorganizationBIS-DPL
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.organizationOFAC-SDN
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.organizationOFAC-SDN
- PRINCE CULTURE AND MEDIA CO. LTD.organizationOFAC-SDN
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.organizationOFAC-SDN
- Prince Global Group LimitedorganizationUK-HMT
- PRINCE GLOBAL GROUP LIMITEDorganizationOFAC-SDN
- PRINCE GLOBAL HOLDINGS LIMITEDorganizationOFAC-SDN
- PRINCE GROUP HOLDINGS LIMITEDorganizationOFAC-SDN
- PRINCE GROUP PLC.organizationOFAC-SDN