Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- PEGAH ALUMINUM ARAK COMPANYorganizationOFAC-SDN
- PEGASvesselOFAC-SDN
- PEGAS TOURISTIKorganizationBIS-DPL
- PEGAS TOURISTIK OOOorganizationBIS-DPL
- PEGASUSvesselUK-HMT
- PEGASUSvesselOFAC-SDN
- PEGASUS 88 LIMITEDorganizationOFAC-SDN
- Pegasus General Trading FZCorganizationBIS-EL
- Pegasus General Trading FZCorganizationBIS-EL
- Pegasus Technic ServicesorganizationBIS-EL
- Pegasus Teknik ServisorganizationBIS-EL
- PEIA PTE. LTD.organizationOFAC-SDN
- PEIJNENBURG, Alex Adrianus MartinuspersonOFAC-SDN
- PEJCIC, MilepersonOFAC-SDN
- Pejman Industrial Services CorporationorganizationEU-CONS
- Pejman Industrial Services CorporationorganizationUK-HMT
- PEJMAN INDUSTRIAL SERVICES CORPORATIONorganizationUN-CONS
- PEJMAN MAHMOOD KOSARAYANIFARDorganizationBIS-DPL
- PELARAK, HassanpersonOFAC-SDN
- PELAYO MENDOZA, Franco ArturopersonOFAC-SDN
- Peleng JSCorganizationBIS-EL
- PELENG JSCorganizationOFAC-SDN
- Pella-Mash LLCorganizationUK-HMT
- PENA MENDOZA, SergiopersonOFAC-SDN
- PENA RUSSELL, Tonny AlexanderpersonOFAC-SDN
- Peng Cheng LaboratoryorganizationBIS-EL
- PENG K. LIMorganizationBIS-DPL
- PENG K. LIMorganizationBIS-DPL
- PENG, BopersonOFAC-SDN
- PENG, JiaruipersonOFAC-SDN
- PENG, MinbopersonOFAC-SDN
- PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTDorganizationOFAC-SDN
- PENILLA RODRIGUEZ, Juan PablopersonOFAC-SDN
- Penny RayorganizationSTATE-DTC
- PENNY RAYorganizationBIS-DPL
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCorganizationOFAC-SDN
- PENTANE CHEMISTRY INDUSTRIESorganizationOFAC-SDN
- Pentane Chemistry Industries (PCI)organizationSTATE-ISN
- PENTYA, Aleksandr YevgenyevichpersonOFAC-SDN
- PENZEV, Arsenii AleksandrovichpersonOFAC-SDN
- PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICEorganizationOFAC-SDN
- People's Steel MillsorganizationBIS-EL
- People's UnionorganizationUK-HMT
- People's UnionorganizationEU-CONS
- Pera GlobalorganizationBIS-EL
- PERALTA, Cesar EmiliopersonOFAC-SDN
- PERARINvesselOFAC-SDN
- PERDOMO ROSALES, Gustavo AdolfopersonOFAC-SDN
- PERESELYAK, Elena AleksandrovnapersonOFAC-SDN
- PERETYATKO, Ruslan AleksandrovichpersonOFAC-SDN
- PEREVALOV, Viktor PavlovichpersonOFAC-SDN
- PEREVERZEVA, Tatiana ViktorovnapersonOFAC-SDN
- PEREZ AMPUEDA, Carlos AlfredopersonOFAC-SDN
- PEREZ ARAMBURU, Jon InakipersonOFAC-SDN
- PEREZ CASTANEDA, Luis ArmandopersonOFAC-SDN
- PEREZ CASTANO, Mario AlbertopersonOFAC-SDN
- PEREZ CASTILLO, Wilmer JosepersonOFAC-SDN
- PEREZ DAVILA, America ValentinapersonOFAC-SDN
- PEREZ HENAO, DiegopersonOFAC-SDN
- PEREZ LINARES, Conrado AntoniopersonOFAC-SDN
- PEREZ MANCILLA, AlejandropersonOFAC-SDN
- PEREZ MONTERO, Maria Marcela del PilarpersonOFAC-SDN
- PEREZ OCAMPO, German AlbertopersonOFAC-SDN
- PEREZ OCAMPO, SantiagopersonOFAC-SDN
- PEREZ OLIVAS, Luis AlbertopersonOFAC-SDN
- PEREZ PASUENGO, EfrainpersonOFAC-SDN
- PEREZ ROJAS, DanielpersonOFAC-SDN
- PEREZ SALAS, Nestor IsidropersonOFAC-SDN
- PEREZ URDANETA, Manuel EduardopersonOFAC-SDN
- PEREZ URIBE, RaymundopersonOFAC-SDN
- PEREZ VERDUZCO, RobertopersonOFAC-SDN
- PERFECT DAY CO SAorganizationOFAC-SDN
- PERFECT TECHNOLOGIESorganizationBIS-DPL
- PERFECT TECHNOLOGIES, LTD.organizationBIS-DPL
- Perfect Tyre Trading Co LLCorganizationBIS-EL
- PERFILEV, Vitalij ViktorovicpersonOFAC-SDN
- PERFORMANCE ENGINEERED NONWOVENS, LLCorganizationBIS-DPL
- PERFORMANCE MEDICAL SUPPLIESorganizationBIS-DPL
- PERGAM-ENGINEERING JSCorganizationUK-HMT
- PERIAvesselOFAC-SDN
- PERIC, JozopersonOFAC-SDN
- PERIDOT SHIPPING AND TRADING LLCorganizationOFAC-SDN
- PERKO JULLEUCHTERorganizationOFAC-SDN
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTEorganizationOFAC-SDN
- PERMINOV, Dmitry SergeyevichpersonOFAC-SDN
- PERMINOV, Sergey NikolayevichpersonOFAC-SDN
- PERMINOVA, Yelena AlekseyevnapersonOFAC-SDN
- PERRILLA SANDOVAL, AllendepersonOFAC-SDN
- PERSEVERANCE DMCCorganizationUK-HMT
- PERSHADA, Angga DimaspersonOFAC-SDN
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSorganizationOFAC-SDN
- Persia International Bank PlcorganizationEU-CONS
- PERSIA INTERNATIONAL BANK PLCorganizationUK-HMT
- PERSIA INTERNATIONAL BANK PLCorganizationOFAC-SDN
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.organizationOFAC-SDN
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYorganizationOFAC-SDN
- PERSIAN GULF BID BOLAND GAS REFINERY COMPANYorganizationOFAC-SDN
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYorganizationOFAC-SDN
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.organizationOFAC-SDN