Sanctioned entities — "P"
1,524 indexed records across all watchlists. Every entry links to the official primary source.
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.organizationOFAC-SDN
- PERSIAN GULF SABZ KARAFARINANorganizationOFAC-SDN
- PERSIAN GULF SHIPPING LINES LTDorganizationOFAC-SDN
- PERSIAN GULF STAR OIL COMPANYorganizationOFAC-SDN
- PERSIAN GULF STRAIT AUTHORITYorganizationOFAC-SDN
- PERSISTENT PETROCHEM PRIVATE LIMITEDorganizationOFAC-SDN
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.organizationOFAC-SDN
- PERU GLOBAL TOURS S.A.C.organizationOFAC-SDN
- PERU TOTAL MARKET E.I.R.L.organizationOFAC-SDN
- PERUVIAN PRECIOUS METALS S.A.C.organizationOFAC-SDN
- Pervaiz Commercial Trading Co. (PCTC)organizationBIS-EL
- PERVYSHOV, Evgeny AlekseyevichpersonOFAC-SDN
- PESCABRAVA, S.A.organizationOFAC-SDN
- PESKOV, Dmitriy SergeevichpersonOFAC-SDN
- PESKOV, NikolaypersonOFAC-SDN
- PESKOVA, Elizaveta DmitriyevnapersonOFAC-SDN
- PETER BURGERorganizationBIS-DPL
- Peter CherifpersonEU-CONS
- PETER CHERIFpersonUK-HMT
- PETER CHERIFpersonUN-CONS
- PETER GADETpersonUN-CONS
- PETER GADETpersonUK-HMT
- Peter Gadet YaakpersonEU-CONS
- Peter GriffinorganizationSTATE-ISN
- PETER GROMACKIorganizationBIS-DPL
- PETER H. (HOONG-YEE) LEEorganizationBIS-DPL
- PETER K. GOPALorganizationBIS-DPL
- Peter K. SpitzorganizationSTATE-DTC
- PETER RIGOLLIorganizationBIS-DPL
- PETER SOTISorganizationBIS-DPL
- Peter Steve PlesingerorganizationSTATE-DTC
- PETER STEVE PLESINGERorganizationBIS-DPL
- Peter Vladimirovich CHERNOVpersonUK-HMT
- PETER ZHANGorganizationBIS-DPL
- PETERPAULvesselOFAC-SDN
- Petersburg Electronic Company (PEC), LLCorganizationBIS-EL
- Petersburg Electronic Company WarehouseorganizationBIS-EL
- PETERSBURG INTELLIGENT TRANSPORT LOGISTICSorganizationOFAC-SDN
- PETINA, Irina AlexandrovnapersonOFAC-SDN
- PETIONvesselOFAC-SDN
- Petr AKOPOVpersonEU-CONS
- Petr Aleksandrovich OrlovpersonUK-HMT
- Petr Grigorievich JaroshpersonUK-HMT
- Petr Grigorievich JAROSHpersonEU-CONS
- Petr Mikhailovich FRADKOVpersonUK-HMT
- Petr Mikhaylovich FRADKOVpersonEU-CONS
- Petr Olegovich AVENpersonUK-HMT
- Petr Olegovich TOLSTOYpersonUK-HMT
- Petr PernickaorganizationSTATE-ISN
- Petr Revoldovich AMMOSOVpersonUK-HMT
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.organizationOFAC-SDN
- Petrel 8vesselUK-HMT
- PETRIC, ZoranpersonOFAC-SDN
- PETRO BURGOS, Nicolas FernandopersonOFAC-SDN
- PETRO CHINA PARS CO.organizationOFAC-SDN
- PETRO ENERGY INTERTRADE COMPANYorganizationOFAC-SDN
- PETRO GRAND FZEorganizationOFAC-SDN
- PETRO GREENorganizationOFAC-SDN
- PETRO NAVIERO PTE. LTD.organizationOFAC-SDN
- PETRO PARSA CASPIAN IRANIAN COMPANYorganizationOFAC-SDN
- PETRO ROYAL FZEorganizationOFAC-SDN
- Petro SuisseorganizationEU-CONS
- PETRO SUISSE INTERTRADE COMPANY SAorganizationOFAC-SDN
- PETRO SUISSE INTERTRADE COMPANY SAorganizationUK-HMT
- PETRO URREGO, Gustavo FranciscopersonOFAC-SDN
- PETRO WELT TECHNOLOGIESorganizationOFAC-SDN
- PETROBARRANCOS, S.A. DE C.V.organizationOFAC-SDN
- PETROCHEM SOUTH EAST LTDorganizationOFAC-SDN
- PETROCHEMICAL COMMERCIAL CO. LTDorganizationBIS-DPL
- Petrochemical Commercial CompanyorganizationUK-HMT
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDorganizationOFAC-SDN
- PETROCHEMICAL COMMERCIAL COMPANY FZEorganizationOFAC-SDN
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALorganizationOFAC-SDN
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYorganizationOFAC-SDN
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.organizationOFAC-SDN
- PETROCODA S.A. DE C.V.organizationOFAC-SDN
- PETROENGINEERING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- PETROGAT FZEorganizationOFAC-SDN
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDorganizationOFAC-SDN
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDorganizationUK-HMT
- PETROKICK LLCorganizationOFAC-SDN
- PETROLEOS DE VENEZUELA, S.A.organizationOFAC-SDN
- Petroleum Engineering & Development CompanyorganizationEU-CONS
- PETROLIANCE TRADING FZEorganizationOFAC-SDN
- PETROM GMBH INTERNATIONAL TRADEorganizationBIS-DPL
- PETROM INTERNACIONAL TRADE, S.L.organizationBIS-DPL
- PETROMAX INTERNATIONAL FZCOorganizationUK-HMT
- PETRONIX ENERGY TRADING LIMITEDorganizationOFAC-SDN
- PETROPARK S.R.L.organizationOFAC-SDN
- PETROPARS INTERNATIONAL FZEorganizationOFAC-SDN
- Petropars Iran CompanyorganizationEU-CONS
- PETROPARS IRAN COMPANYorganizationUK-HMT
- PETROPARS LTDorganizationUK-HMT
- PETROPARS LTD.organizationOFAC-SDN
- Petropars Oilfield Services CompanyorganizationEU-CONS
- PETROPARS RESOURCES ENGINEERING LLCorganizationUK-HMT
- Petropars Resources Engineering LtdorganizationEU-CONS
- Petropars UK LimitedorganizationEU-CONS
- PETROPARS UK LIMITEDorganizationOFAC-SDN
- PETROPARS UK LTDorganizationUK-HMT