Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- Promtekhnologiya Limited Liability CompanyorganizationBIS-EL
- PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- PRONIN, KirillpersonOFAC-SDN
- PRONYUSHKIN, Alexander YuryevichpersonOFAC-SDN
- PROPAGANDA AND AGITATION DEPARTMENT (PAD)organizationUN-CONS
- PROPAGANDA AND AGITATION DEPARTMENT (PAD)organizationEU-CONS
- PROPAGANDA AND AGITATION DEPARTMENT (PAD)organizationUK-HMT
- PROPER IN MANAGEMENT INCORPORATEDorganizationOFAC-SDN
- PROPERTY-VB OODorganizationOFAC-SDN
- Prophane VictorpersonUK-HMT
- Prophane VICTORpersonEU-CONS
- PROPHANE VICTORpersonUN-CONS
- PROPITIOUS FOREVER TRADING CO LTDorganizationOFAC-SDN
- PROSPERITYvesselUK-HMT
- PROST, KimberlypersonOFAC-SDN
- PROTEH CO LTDorganizationOFAC-SDN
- PROTOGENE RUVUGAYIMIKOREpersonUK-HMT
- Protogène RUVUGAYIMIKOREpersonEU-CONS
- PROTOGÈNE RUVUGAYIMIKOREpersonUN-CONS
- PROTOGENE, RuvugayimikorepersonOFAC-SDN
- PROTON PETROCHEMICALS SHIPPING LIMITEDorganizationOFAC-SDN
- PROTOPOVICH, TatyanapersonOFAC-SDN
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.organizationOFAC-SDN
- Proven GloryorganizationBIS-EL
- Proven Glory Capital LimitedorganizationOFAC-CONS
- Proven HonourorganizationBIS-EL
- Proven Honour Capital LimitedorganizationOFAC-CONS
- Provincia de Jorasán del Estado IslámicoorganizationEU-CONS
- PROXIMAvesselOFAC-SDN
- PROXIMAvesselUK-HMT
- PROYECTA INTERNA, S.A. DE C.V.organizationOFAC-SDN
- PRS OCEANvesselUK-HMT
- PRUDENCEvesselUK-HMT
- PRUSAKOVA, Maria NikolayevnapersonOFAC-SDN
- Prywatna Firma Wojskowa PatriotorganizationEU-CONS
- PSB AVIALIZING OOOorganizationOFAC-SDN
- PSB BIZNES OOOorganizationOFAC-SDN
- PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- PSB LIZING OOOorganizationOFAC-SDN
- PSB-FOREKS OOOorganizationOFAC-SDN
- PSHENICHNYY, Alexander YurovichpersonOFAC-SDN
- PSI DMCCorganizationOFAC-SDN
- PSKOVvesselOFAC-SDN
- Pskov Distance Communications Equipment PlantorganizationBIS-EL
- Pskovnefteprodukt OOOorganizationBIS-EL
- PSKOVNEFTEPRODUKT OOOorganizationOFAC-SDN
- PSKOVNEFTEPRODUKT OOOorganizationOFAC-CONS
- PSV TECHNOLOGIES LLCorganizationOFAC-SDN
- PT AirorganizationBIS-EL
- PT ANTASENA KREASIorganizationBIS-DPL
- PT KANDIYASA ENERGI UTAMAorganizationBIS-DPL
- PT MS AERO SUPPORTorganizationBIS-DPL
- PT Technology Asia LimitedorganizationBIS-EL
- PT. BINTANG SAMUDRA UTAMAorganizationOFAC-SDN
- PT. GIANIRA ADHINUSA SENATAMAorganizationOFAC-SDN
- PT. Kuantum Tekno KreatiforganizationBIS-EL
- PT. ORIENTAL COMMERCE GARDENorganizationOFAC-SDN
- PTITSYN, Roman ViktorovichpersonOFAC-SDN
- PU HUNG 1vesselOFAC-SDN
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAorganizationOFAC-SDN
- Public Joint Stock Company “Russian National Commercial Bank”organizationEU-CONS
- PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"organizationUK-HMT
- Public Joint Stock Company "United Aircraft Corporation"organizationUK-HMT
- Public Joint Stock Company "United Shipbuilding Corporation"organizationUK-HMT
- Public Joint Stock Company AgregatorganizationBIS-EL
- PUBLIC JOINT STOCK COMPANY ALROSAorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANTorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIAorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY ASTRA GROUPorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANTorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKYorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY BANK SINARAorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY BANK URALSIBorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY BYSTROBANKorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANTorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEPorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZITorganizationOFAC-SDN
- Public Joint Stock Company GazpromorganizationOFAC-CONS
- Public Joint Stock Company Gazprom NeftorganizationOFAC-CONS
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKHorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY INTEGRALorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY IZHNEFTEMASHorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVODorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY KB VOSTOCHNYorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAKorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANTorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARDorganizationOFAC-SDN
- Public Joint Stock Company KremnyorganizationBIS-EL
- Public Joint Stock Company KurganmashzavodorganizationBIS-EL
- Public Joint Stock Company MegafonorganizationBIS-EL
- PUBLIC JOINT STOCK COMPANY METKOMBANKorganizationOFAC-SDN
- Public Joint Stock Company Moscow Exchange GrouporganizationUK-HMT
- Public Joint Stock Company Motovilikha PlantsorganizationBIS-EL
- PUBLIC JOINT STOCK COMPANY MTS BANKorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVODorganizationOFAC-SDN
- PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUSTorganizationOFAC-SDN