Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.organizationOFAC-SDN
- PRINCE KOH TA KIEV CO. LTD.organizationOFAC-SDN
- PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.organizationOFAC-SDN
- PRINCE MEDIA GALLERY CO. LTD.organizationOFAC-SDN
- PRINCE PLAZA INVESTMENT CO. LTD.organizationOFAC-SDN
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.organizationOFAC-SDN
- PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.organizationOFAC-SDN
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.organizationOFAC-SDN
- PRINCE SEASHORE NO. 1 CO. LTD.organizationOFAC-SDN
- PRINCE SMART GARDEN CO. LTD.organizationOFAC-SDN
- PRINCE SUPER MARKET CAMBODIA CO. LTD.organizationOFAC-SDN
- PRINCE TIAN XI WAN CO. LTD.organizationOFAC-SDN
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.organizationOFAC-SDN
- PRINCE TIMES PLAZA CO. LTD.organizationOFAC-SDN
- PRINCE VANGUARD DEVELOPMENT CO. LTD.organizationOFAC-SDN
- PRINCE YACHT CLUB CAMBODIA CO. LTD.organizationOFAC-SDN
- PRINT KOLORorganizationOFAC-SDN
- PRINTING TRADE CENTER GMBHorganizationOFAC-SDN
- PRINTPRODUCTorganizationOFAC-SDN
- Prisão de Shahr-e ReyorganizationEU-CONS
- PRISCILLA BUSTOS MARTINEZorganizationBIS-DPL
- PRISMAvesselUK-HMT
- Prius Electronics LLCorganizationBIS-EL
- PRIVATE COMPANY PROMCOMPLEKTLOGISTICorganizationOFAC-SDN
- Private Joint-Stock Company Mako HoldingorganizationBIS-EL
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGorganizationOFAC-SDN
- Private Military Company 'Wagner'organizationBIS-EL
- PRIVATE MILITARY COMPANY 'WAGNER'organizationOFAC-SDN
- PRIVATE MILITARY COMPANY REDUTorganizationUK-HMT
- PRIVATE MILITARY COMPANY REDUTorganizationOFAC-SDN
- Prizrak BrigadeorganizationUK-HMT
- PRO HELI INTERNATIONAL SERVICES LIMITEDorganizationOFAC-SDN
- PRO MISSION SDN BHDorganizationOFAC-SDN
- PRO RATA SOLUTIONS B.V.organizationOFAC-SDN
- PRO-GAIN GROUP CORPORATIONorganizationEU-CONS
- PRO-GAIN GROUP CORPORATIONorganizationUN-CONS
- PRO-GAIN GROUP CORPORATIONorganizationUK-HMT
- PRO-GAIN GROUP CORPORATIONorganizationOFAC-SDN
- Proc-MasterorganizationBIS-EL
- PROCESADORA DE ALIMENTOS HS S.A. DE C.V.organizationOFAC-SDN
- PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICESorganizationUK-HMT
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.organizationOFAC-SDN
- PRODUCT ENGINEERINGorganizationBIS-DPL
- Production Association StrelaorganizationBIS-EL
- PRODUCTION UNITARY ENTERPRISE PLANT SVTorganizationOFAC-SDN
- PRODUCTIONS PIPO S. DE R.L. DE C.V.organizationOFAC-SDN
- PRODUCTORES VAGU S.A. DE C.V.organizationOFAC-SDN
- PRODUZIONI PECA, S. DE R.L. DE C.V.organizationOFAC-SDN
- ProExComorganizationBIS-EL
- PROFAKTOR, TOVorganizationOFAC-SDN
- Professional Systems (Pvt) Ltd.organizationBIS-EL
- PROFESSOR LOGACHEVvesselOFAC-SDN
- PROFESSOR MOJTABA ATARODIorganizationBIS-DPL
- Professor MusharafpersonEU-CONS
- PROFESSOR RYABINKINvesselOFAC-SDN
- PROFESYONELLER ELEKTRONIKorganizationOFAC-SDN
- Profflab LLCorganizationBIS-EL
- PROFFPCB FZCOorganizationOFAC-SDN
- Proficient EngineersorganizationBIS-EL
- Profin Estates, Inc.organizationBIS-EL
- PROFINET PTE. LTD.organizationOFAC-SDN
- PROFIT CORPORATION, C.A.organizationOFAC-SDN
- PROFU COMPANY LIMITEDorganizationOFAC-SDN
- PROGLAN CAPITAL LTDorganizationOFAC-SDN
- PROGRESvesselOFAC-SDN
- PROGRESS SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- PROGRESS SURAWEE COMPANY LTD.organizationOFAC-SDN
- Progress Technology Support Company LimitedorganizationUK-HMT
- PROGRESS VvesselOFAC-SDN
- PROGWIN SHIPPING SAorganizationOFAC-SDN
- PROISTOK OOOorganizationOFAC-SDN
- PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVAorganizationOFAC-SDN
- PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNMorganizationOFAC-SDN
- PROKOFYEV, Artyom VyacheslavovichpersonOFAC-SDN
- PROKOFYEV, Yuriy AnatolyevichpersonOFAC-SDN
- PROKOPENKO, Ivan PavlovitchpersonOFAC-SDN
- PROKOPYEV, Alexander SergeyevichpersonOFAC-SDN
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.organizationOFAC-SDN
- PROLINK MANAGEMENT PTE LTDorganizationUK-HMT
- Prom Composite Limited Liability CompanyorganizationBIS-EL
- PROMA INDUSTRY CO., LTD.organizationOFAC-SDN
- Promcomplektlogistic Private CompanyorganizationBIS-EL
- PromelektronikaorganizationBIS-EL
- PROMESAS DEL FUTBOL COLOMBIANO S.A.organizationOFAC-SDN
- PROMETEIvesselUK-HMT
- PROMETHEUS LIMITED TRADE DEVELOPMENTorganizationOFAC-SDN
- PROMINENT SHIPMANAGEMENT LIMITEDorganizationOFAC-SDN
- Prominent Shipmanagement Zrt.organizationEU-CONS
- PROMKOMPLEKT SINTEZorganizationOFAC-SDN
- PROMOCIONES CITADEL, S.A. DE C.V.organizationOFAC-SDN
- PROMOIL LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- PROMOTORA VALLARTA ONE, S.A. DE C.V.organizationOFAC-SDN
- PROMSVJAZBANKorganizationEU-CONS
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYorganizationOFAC-SDN
- PROMSVYAZRADIOorganizationOFAC-SDN
- PROMSYRIOIMPORTorganizationOFAC-SDN
- Promtech-Dubna JSCorganizationUK-HMT
- Promtech-Dubna, JSCorganizationBIS-EL
- PROMTECHCOMPLEKT JSCorganizationOFAC-SDN
- Promtekhkomplekt JSCorganizationBIS-EL