Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- Pavel Georgievich MALYpersonUK-HMT
- Pavel GrishanovichorganizationBIS-EL
- Pavel Ivanovich KAZAKOVpersonEU-CONS
- Pavel LAPSHOVpersonUK-HMT
- Pavel Michajlovitj FEDJAJEVpersonEU-CONS
- Pavel Mikalaevich LIOKHIpersonUK-HMT
- Pavel Mikalajevitj MURAVEJKApersonEU-CONS
- Pavel Mikhailovich FEDYAEVpersonUK-HMT
- Pavel Mikhailovich FRADKOVpersonUK-HMT
- Pavel Mikhaylovich OSINpersonUK-HMT
- Pavel MišuninpersonEU-CONS
- Pavel Nikolajevič GUSEVpersonEU-CONS
- Pavel Nikolayevich ZAVALNYpersonEU-CONS
- Pavel Nikolayevitch GUSEVpersonUK-HMT
- Pavel Pavlovich DEMESHEVpersonUK-HMT
- Pavel Rjurikovitj KATJKAJEVpersonEU-CONS
- Pavel Rurikovich KACHKAEVpersonUK-HMT
- PAVEL SEMENOVICH FLIDERorganizationBIS-DPL
- Pavel Sergeevich BarchugovpersonUK-HMT
- Pavel Shevelin (Russian individual)organizationSTATE-ISN
- Pavel SOROKINpersonUK-HMT
- Pavel Valentinovich ShperovpersonUK-HMT
- Pavel Valentinovich SHPEROVpersonEU-CONS
- Pavel Valerevich NIKITINpersonUK-HMT
- Pavel Valerievich ODEROVpersonUK-HMT
- Pavel Viktorovich MALKOVpersonEU-CONS
- Pavel Vladimirovich BABINpersonEU-CONS
- Pavel Vladimirovich BURDAKOVpersonEU-CONS
- Pavel Vladimirovich KRASHENINNIKOVpersonUK-HMT
- Pavel Vladimirovich KRASHENINNIKOVpersonEU-CONS
- Pavel Vladimirovich SIMIGINpersonUK-HMT
- Pavel Vladimirovich TARAKANOVpersonUK-HMT
- Pavel Vladimirovitj SIMIGINpersonEU-CONS
- Pavel Vyacheslavovich YershovpersonUK-HMT
- Pavel Yurievich GubarevpersonUK-HMT
- PAVKOVIC, NebojsapersonOFAC-SDN
- PAVLENKO, Vladimir NikolaevichpersonOFAC-SDN
- PAVLENKO, Vladislav NikolaevichpersonOFAC-SDN
- Pavlin Techno LLCorganizationBIS-EL
- Pavlo Igorovych FILIPCHUKpersonEU-CONS
- Pavlo Ihorovych FILIPCHUKpersonUK-HMT
- PAVLOV, AndreipersonOFAC-SDN
- PAVLOV, Vadim AlekseevichpersonOFAC-SDN
- PAVLOV, Vladimir VictorovichpersonOFAC-SDN
- PAVLOVA, Margarita NikolayevnapersonOFAC-SDN
- PAVLYUK, Mikhail IlyichpersonOFAC-SDN
- PAWEENA MONTASOODorganizationBIS-DPL
- Paweena PechnerorganizationSTATE-DTC
- PAWEENA PECHNERorganizationBIS-DPL
- PAWELLvesselOFAC-SDN
- PAWELL SHIPPING CO LLPorganizationOFAC-SDN
- PAWELL SHIPPING COMPANY LLPorganizationUK-HMT
- PAWLOWSKA HANAFIN, Katarzyna EwapersonOFAC-SDN
- Paya Electronics ComplexorganizationBIS-EL
- PAYA LEBARvesselOFAC-SDN
- Paya PartoorganizationEU-CONS
- PAYA PARTOV CO.organizationOFAC-SDN
- PAYA SAMAN PARSorganizationOFAC-SDN
- Payam NabaviorganizationBIS-EL
- PAYAN MERAZ, JuanapersonOFAC-SDN
- PAYAN MERAZ, RaulpersonOFAC-SDN
- PAYANDAN COMPANYorganizationOFAC-SDN
- PAYANDEH JAAM ELECTRICITY ENERGYorganizationOFAC-SDN
- PAYKIN, Boris RomanovichpersonOFAC-SDN
- PAYLING WANGorganizationBIS-DPL
- PAYLING WANGorganizationBIS-DPL
- PAYLINK LIMITEDorganizationOFAC-SDN
- Payload Cargo LLCorganizationBIS-EL
- PAYVAR ANDISHorganizationOFAC-SDN
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYorganizationOFAC-SDN
- PCA XIANG GANG LIMITEDorganizationOFAC-SDN
- PCB LINE PTE LTDorganizationOFAC-SDN
- PDVSA CARDONvesselOFAC-SDN
- Peac Institute of Multiscale ScienceorganizationBIS-EL
- PEACE HILLvesselOFAC-SDN
- Peace To Luhansk RegionorganizationUK-HMT
- PEACE WORTH SHIPPING CO., LIMITEDorganizationOFAC-SDN
- Peaceful Vision (Lianyungang) Electronic Co., Ltd.,organizationBIS-EL
- Peaceful Vision Co., Ltd.organizationBIS-EL
- Peaktek Company Ltd.organizationBIS-EL
- PEAKVIEW INDUSTRY CO., LIMITEDorganizationOFAC-SDN
- PEAKWAY GLOBAL LIMITEDorganizationOFAC-SDN
- PEARL (A.K.A. NEI-CHIEN CHU) LIorganizationBIS-DPL
- Pearl Coral 1173 CCorganizationBIS-EL
- PEARL LOTUS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- PEARL PETROCHEMICAL FZEorganizationOFAC-SDN
- PEARL SHIPPING & TRADING LTDorganizationOFAC-SDN
- Pearltrainer FZEorganizationBIS-EL
- PEARSON, Adam RichardpersonOFAC-SDN
- PECHAN, Ihar MikalaevichpersonOFAC-SDN
- PECHATNIKOV, Anatolii YuryevichpersonOFAC-SDN
- PECHEGIN, Andrey I.personOFAC-SDN
- PEDCOorganizationEU-CONS
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYorganizationOFAC-SDN
- Pedro Cayetano Gonzalez-FloresorganizationSTATE-DTC
- PEDRO CRUZ ALMEIDA, JRorganizationBIS-DPL
- Pedro Javier Lopez-LopezorganizationSTATE-DTC
- Pedro Martinez-CarrilloorganizationSTATE-DTC
- PEDRO MASCORROorganizationBIS-DPL
- PEEVSKI, Delyan SlavchevpersonOFAC-SDN