Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- PANTELEYEV, Sergey MikhaylovichpersonOFAC-SDN
- PANTUS, Dmitry AleksandrovichpersonOFAC-SDN
- PANYA AGorganizationOFAC-SDN
- PANYAEV, Vladimir AlexandrovichpersonOFAC-SDN
- PAO ANK BashneftorganizationEU-CONS
- PAO Magnitogorskiy Metallurgicheskiy KombinatorganizationUK-HMT
- PAO MOSOBLBANKorganizationOFAC-SDN
- PAO RADIOFIZIKAorganizationOFAC-SDN
- PAO ROSGOSSTRAKH BANKorganizationOFAC-SDN
- PAO Trubnaya Metallurgicheskaya KompaniyaorganizationUK-HMT
- PAO ZVEZDAorganizationOFAC-SDN
- PAO, Yu HsiangpersonOFAC-SDN
- PAO, Yu LiangpersonOFAC-SDN
- PAOLAvesselOFAC-SDN
- Papa FaalorganizationSTATE-DTC
- PAPA FAALorganizationBIS-DPL
- PAPA PETROLEUM CO., LTD.organizationOFAC-SDN
- Papilon Systems Limited Liability CompanyorganizationBIS-EL
- PARADISE MEDICAL PIONEERS COMPANYorganizationOFAC-SDN
- PARADKAR, Deepak BalwantpersonOFAC-SDN
- PARAMACONIvesselOFAC-SDN
- PARAMOUNT ENERGY & COMMODITIES DMCCorganizationUK-HMT
- Paramount Energy & Commodities SAorganizationUK-HMT
- PARAMUSHIRvesselOFAC-SDN
- PARANDvesselOFAC-SDN
- PARAVAR PARS COorganizationUK-HMT
- Paravar Pars CompanyorganizationBIS-EL
- PARAVAR PARS COMPANYorganizationOFAC-SDN
- PARCHIN CHEMICAL INDUSTRIESorganizationOFAC-SDN
- PARCHIN CHEMICAL INDUSTRIESorganizationUK-HMT
- PARCHIN CHEMICAL INDUSTRIESorganizationUN-CONS
- PARDAZAN SYSTEM NAMAD ARMANorganizationOFAC-SDN
- PARDAZESH TASVIR RAYAN CO.organizationOFAC-SDN
- PARDIS INVESTMENT COMPANYorganizationOFAC-SDN
- PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYorganizationOFAC-SDN
- PARDO ESPINO, EduardopersonOFAC-SDN
- PAREDES CORDOVA, Jorge MariopersonOFAC-SDN
- PAREDES, Jose OmarpersonOFAC-SDN
- PAREJA, Dinno Amor RosalejospersonOFAC-SDN
- PARFENCHIKOV, Artur OlegovichpersonOFAC-SDN
- PARFYONOV, Denis AndreyevichpersonOFAC-SDN
- PARINvesselOFAC-SDN
- PARINEvesselOFAC-SDN
- PARISA MOHAMADIorganizationBIS-DPL
- PARISANvesselOFAC-SDN
- PARITETorganizationOFAC-SDN
- PARK VENTURES SALorganizationOFAC-SDN
- PARK Young HanpersonEU-CONS
- PARK, Jin HyokpersonOFAC-SDN
- PARKSTROY-SOFIA OODorganizationOFAC-SDN
- Parlindungan SIREGARpersonEU-CONS
- PARLINDUNGAN SIREGARpersonUN-CONS
- PARLINDUNGAN SIREGARpersonUK-HMT
- PARMISvesselOFAC-SDN
- PARNIAvesselOFAC-SDN
- PAROS MARITIME S.A.organizationOFAC-SDN
- PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.organizationOFAC-SDN
- PARRA RIVERO, Luis EduardopersonOFAC-SDN
- PARRA SANCHEZ, MariopersonOFAC-SDN
- Pars Amayesh Sanaat KishorganizationSTATE-ISN
- PARS AMAYESH SANAAT KISHorganizationOFAC-SDN
- Pars Aviation Services CompanyorganizationEU-CONS
- PARS AVIATION SERVICES COMPANYorganizationUN-CONS
- PARS AVIATION SERVICES COMPANYorganizationUK-HMT
- PARS COMPANY, INCorganizationBIS-DPL
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONorganizationOFAC-SDN
- PARS GHA'EM GOSTARorganizationOFAC-SDN
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTorganizationOFAC-SDN
- PARS ISOTOPE COMPANYorganizationOFAC-SDN
- PARS MCSorganizationOFAC-SDN
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYorganizationOFAC-SDN
- PARS NICKEL KARAN KABIRorganizationOFAC-SDN
- PARS OIL AND GAS COMPANYorganizationOFAC-SDN
- PARS OIL CO.organizationOFAC-SDN
- PARS PAIDAR SANAT NOVINorganizationOFAC-SDN
- PARS PETROCHEMICAL COMPANYorganizationOFAC-SDN
- PARS PETROCHEMICAL SHIPPING COMPANYorganizationOFAC-SDN
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYorganizationOFAC-SDN
- PARS SARRALLE COMPANYorganizationOFAC-SDN
- PARS SAZEH ENGINEERING AND CONSTRUCTIONorganizationOFAC-SDN
- Pars Special Economic Energy ZoneorganizationEU-CONS
- PARS TILE COMPANYorganizationOFAC-SDN
- Pars Trash CompanyorganizationUK-HMT
- Pars Trash CompanyorganizationEU-CONS
- PARS TRASH COMPANYorganizationUN-CONS
- PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANYorganizationOFAC-SDN
- PARSA SALAKH QESHM INDUSTRIAL COMPLEXorganizationOFAC-SDN
- PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANYorganizationOFAC-SDN
- PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANYorganizationOFAC-SDN
- PARSAEI, RezapersonOFAC-SDN
- PARSAJAM, MohsenpersonOFAC-SDN
- PARSARAD, BehrouzpersonOFAC-SDN
- PARSEK LLCorganizationOFAC-SDN
- PARSHADvesselOFAC-SDN
- PARSHANvesselOFAC-SDN
- PARSHIN, Andrei YevgenevichpersonOFAC-SDN
- PARSIAN BANKorganizationOFAC-SDN
- PARSIAN CATALYST CHEMICAL COMPANYorganizationOFAC-SDN
- PARSIAN OIL AND GAS DEVELOPMENTorganizationOFAC-SDN
- PARSIAN RAIL TRANSPORT DEVELOPMENTorganizationOFAC-SDN