Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYorganizationOFAC-SDN
- Parthasarathy SudarshanorganizationSTATE-DTC
- PARTHASARATHY SUDARSHANorganizationBIS-DPL
- PARTHASARATHY SUDARSHANorganizationBIS-DPL
- PARTHIA CARGO LLCorganizationOFAC-SDN
- Partiya Karkeren Kurdistane (PKK)organizationUK-HMT
- PARTIZANvesselOFAC-SDN
- PARTIZANSKvesselUK-HMT
- PARTO ABGARDAN COOLING TOWERS CO.organizationBIS-DPL
- Parto Sanat CoorganizationEU-CONS
- Parto Sanat CoorganizationUK-HMT
- PARTO SANAT CO.organizationOFAC-SDN
- Parto System TehranorganizationBIS-EL
- PARUTENKO, Nelli AlekseyevnapersonOFAC-SDN
- PARVAR, HosseinpersonOFAC-SDN
- PARVATIvesselOFAC-SDN
- Parvis FatahpersonUK-HMT
- Parviz ABSALANpersonUK-HMT
- Parviz FATAHpersonEU-CONS
- Parviz KhakiorganizationSTATE-ISN
- Parviz LaviorganizationSTATE-DTC
- PASANDIDEH, HeidarpersonOFAC-SDN
- PASAR GAS COMPANYorganizationOFAC-SDN
- PASAR GAS NOVIN TRADING COMPANYorganizationOFAC-SDN
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYorganizationOFAC-SDN
- PASARGAD BANKorganizationOFAC-SDN
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYorganizationOFAC-SDN
- PASARGAD HELICOPTER COMPANYorganizationOFAC-SDN
- PASARGAD STEEL COMPLEXorganizationOFAC-SDN
- PASCHE, JacquespersonOFAC-SDN
- PASECHNIK, Leonid IvanovichpersonOFAC-SDN
- PASHAEV, Dzhamaldin EmirmagomedovichpersonOFAC-SDN
- PASHKOV, Vladimir IgorevichpersonOFAC-SDN
- PASKAL OOOorganizationOFAC-SDN
- PASLER, Denis VladimirovichpersonOFAC-SDN
- PASNA INTERNATIONAL GROUP SND. BHDorganizationOFAC-SDN
- PASSADA MARITIME LIMITEDorganizationOFAC-SDN
- PASSATvesselOFAC-SDN
- Passive Defence OrganisationorganizationUK-HMT
- Patco Group Ltd.organizationBIS-EL
- Patco Group Ltd.organizationBIS-EL
- PATEK, UmarpersonOFAC-SDN
- PATEL, Pankaj NagjibhaipersonOFAC-SDN
- PATHFINDERvesselUK-HMT
- PATHFINDERvesselOFAC-SDN
- PATINO FOMEQUE, Victor JuliopersonOFAC-SDN
- PATINO RESTREPO, Carlos ArturopersonOFAC-SDN
- PATRACA, S.A. DE C.V.organizationOFAC-SDN
- PATRIAvesselOFAC-SDN
- PATRICK GERMAINorganizationBIS-DPL
- PATRICK LEE SOUSAorganizationBIS-DPL
- Patrick NeeorganizationSTATE-DTC
- PATRIOTvesselOFAC-SDN
- PATRIOT INC.organizationOFAC-SDN
- PATRIOT INSURANCE BROKERS CO. LTDorganizationOFAC-SDN
- Patriot Media GrouporganizationEU-CONS
- PATRIOT PRIVATE MILITARY COMPANYorganizationOFAC-SDN
- PATRISvesselOFAC-SDN
- PATRUSHEV, AndreypersonOFAC-SDN
- PATRUSHEV, Nikolai PlatonovichpersonOFAC-SDN
- Patte SunorganizationSTATE-DTC
- PATTE SUNorganizationBIS-DPL
- PATTNI, Kamlesh Mansukhlal DamjipersonOFAC-SDN
- PATTNI, Mishaal HiteshpersonOFAC-SDN
- PAUL A. PRANDECKIorganizationBIS-DPL
- PAUL AD SONS TRADING FZEorganizationOFAC-SDN
- Paul GriffinorganizationSTATE-ISN
- Paul GuzmanorganizationSTATE-DTC
- Paul LaVistaorganizationSTATE-DTC
- Paul Malong Awan AneipersonEU-CONS
- PAUL MALONG AWAN ANEIpersonUN-CONS
- PAUL MALONG AWAN ANEIpersonUK-HMT
- Paul Nicholas GriffinorganizationSTATE-ISN
- PAUL PRANDorganizationBIS-DPL
- Paul SirokyorganizationSTATE-DTC
- Paul Stuart BruntorganizationSTATE-DTC
- PAUL STUART BRUNTorganizationBIS-DPL
- Paul TaylororganizationSTATE-DTC
- Paula Cristina Fidalgo Carvalho das Neves OLIVEIRApersonUK-HMT
- PAULICHENKA, Dzmitry ValeryevichpersonOFAC-SDN
- PAURA, Jorge AlejandropersonOFAC-SDN
- PAURA, Lucas DanielpersonOFAC-SDN
- Pavel Aleksandrovich KARPOVpersonUK-HMT
- Pavel Alekseevich MARINYCHEVpersonUK-HMT
- Pavel Alekseevich SOZINOVpersonUK-HMT
- Pavel Alexandrovich SHEPOTKOpersonUK-HMT
- Pavel Anatolevich POPOVpersonUK-HMT
- Pavel Anatolievich PopovpersonUK-HMT
- Pavel Anatolyevich MOROZOVpersonUK-HMT
- Pavel AndrejevpersonEU-CONS
- Pavel Aristievich PILAVOVpersonUK-HMT
- Pavel Arkedyevich ROTENBERGpersonUK-HMT
- Pavel Borisovich TITOVpersonUK-HMT
- PAVEL CHERNIKOVorganizationBIS-DPL
- PAVEL CHERNYSHvesselOFAC-SDN
- PAVEL CHERNYSHvesselUK-HMT
- Pavel Evgenyevich PRIGOZHINpersonUK-HMT
- Pavel EZUBOVpersonUK-HMT
- PAVEL FLIDERorganizationBIS-DPL
- Pavel Gennadievich TOCHILINpersonEU-CONS