Sanctioned entities — "P"
1,533 indexed records across all watchlists. Every entry links to the official primary source.
- PETROPLUS LTDorganizationOFAC-SDN
- PETROQUIMICO FZEorganizationOFAC-SDN
- PETROTECH FZEorganizationOFAC-SDN
- PETROTRANS 5902vesselOFAC-SDN
- PETROV, Alexander PetrovichpersonOFAC-SDN
- PETROV, Andrei YuvenalyevichpersonOFAC-SDN
- PETROV, Artur AleksandrovichpersonOFAC-SDN
- PETROV, Evgenii StanislavichpersonOFAC-SDN
- PETROV, Oleg VladimirovichpersonOFAC-SDN
- PETROV, Sergei ValentinovichpersonOFAC-SDN
- PETROV, Sergey ValeriyevichpersonOFAC-SDN
- PETROV, Vyacheslav AnatolyevichpersonOFAC-SDN
- PETROV, Yury AleksandrovichpersonOFAC-SDN
- PETROVIC, ZelimirpersonOFAC-SDN
- PETROVIC, ZoranpersonOFAC-SDN
- PETROVICH, Viktor EvgenievichpersonOFAC-SDN
- PETROVSKIY, Yan IgorevichpersonOFAC-SDN
- PEVTSOV, Dmitry AnatolievichpersonOFAC-SDN
- PEYKASAorganizationOFAC-SDN
- PEYVAND TEJARAT ATIEH IRANIAN COMPANYorganizationOFAC-SDN
- PF RIELTA LLCorganizationBIS-EL
- PHAEDON NICHOLAS CRITON CONSTAN TATOSorganizationBIS-DPL
- PHAETON GROUP CO., LTDorganizationUK-HMT
- PHARA, KimpersonOFAC-SDN
- Pharmcontract GCorganizationBIS-EL
- Pharmcontract GmbHorganizationBIS-EL
- PHEAP, TrypersonOFAC-SDN
- PHENICIA SHIPPING OFFSHORE SARLorganizationOFAC-SDN
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCorganizationOFAC-SDN
- Phil PascoeorganizationSTATE-DTC
- Philip Chaohui HeorganizationSTATE-DTC
- PHILIP CHENGorganizationBIS-DPL
- PHILIP J. ROSENorganizationBIS-DPL
- PHILIP TEIK JAN TAIorganizationBIS-DPL
- Philippe SanchezorganizationBIS-EL
- PHILIPPE, Mathieu Alain MichelpersonOFAC-SDN
- Phillip Andro JamisonorganizationSTATE-DTC
- PHILLIP ANDRO JAMISONorganizationBIS-DPL
- Phillip ZurcherorganizationBIS-EL
- PHNOM PENH HOTELorganizationOFAC-SDN
- PHO THAEvesselOFAC-SDN
- PHOENIX ELECTRONICSorganizationOFAC-SDN
- PHOENIX IvesselOFAC-SDN
- PHOENIX LINES S.R.O.organizationOFAC-SDN
- PHOENIX SHIP MANAGEMENT FZEorganizationOFAC-SDN
- PHOENIX SOLUTIONS FZCOorganizationUK-HMT
- Phonai Electronics Ltd.organizationBIS-EL
- Phone MyatpersonEU-CONS
- Phong HoangorganizationSTATE-DTC
- PHONIXvesselOFAC-SDN
- PHOTOMASKING SERVICES LTD.organizationBIS-DPL
- Photon Pro LLPorganizationBIS-EL
- Photon Pro LLPorganizationUK-HMT
- PHOTON PRO LLPorganizationOFAC-SDN
- PHUANGPHET, SuwitpersonOFAC-SDN
- Phyllis WareorganizationSTATE-DTC
- PHYONGCHON SHIPPING & MARINEorganizationUN-CONS
- PHYONGCHON SHIPPING & MARINEorganizationUK-HMT
- PHYONGCHON SHIPPING & MARINEorganizationOFAC-SDN
- PHYONGCHON SHIPPING AND MARINEorganizationEU-CONS
- Physike Technology Co., Ltd.organizationBIS-EL
- PI RUY GANGvesselOFAC-SDN
- PIATKEVICH, Natallia UladzimiraunapersonOFAC-SDN
- PICADO GRIJALBA, Jordie KevinpersonOFAC-SDN
- PICADO GRIJALBA, Luis ManuelpersonOFAC-SDN
- PICASO 3D LLCorganizationOFAC-SDN
- PICHAYOS, WinaipersonOFAC-SDN
- PICHUGIN, Yuri ViktorovichpersonOFAC-SDN
- PICOTIN HOLDINGS LIMITEDorganizationOFAC-SDN
- PICTORvesselUK-HMT
- PIDOUKOU, Pasaman Francis Marin AbbepersonOFAC-SDN
- PIERvesselUK-HMT
- PIERA GLOBAL TRADING L.L.CorganizationOFAC-SDN
- PIERREvesselUK-HMT
- PIERRE ANDRE RANDINorganizationBIS-DPL
- PIERRE MICHEL ALFREDorganizationBIS-DPL
- PIETRO RIGOLLIorganizationBIS-DPL
- PIFLAKS, Maks BorisovichpersonOFAC-SDN
- PIKALOV, Konstantin AlexandrovichpersonOFAC-SDN
- PILADEA DMCCorganizationUK-HMT
- PILIPENKO, Olga VasilyevnapersonOFAC-SDN
- PILOT FINANCE LIMITEDorganizationUK-HMT
- Pilóta Nélküli Komplex Megoldások Központja Kft.organizationEU-CONS
- Pilóta Nélküli Rendszerek Kft.organizationEU-CONS
- PIMENTEL MATA, AlbertopersonOFAC-SDN
- PINARES S.A.organizationOFAC-SDN
- PINCHUK, Andrei YuryevichpersonOFAC-SDN
- PINEDA ARMENTA, LeonardopersonOFAC-SDN
- PING ANvesselOFAC-SDN
- PING LI JINGorganizationBIS-DPL
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.organizationOFAC-SDN
- PINGTAN MARINE ENTERPRISE LTD.organizationOFAC-SDN
- PINIGIN, Pavel IvanovichpersonOFAC-SDN
- Pinky Trading Co., Ltd.organizationBIS-EL
- PINOCCHIOvesselOFAC-SDN
- PINSKY, Victor VitalievichpersonOFAC-SDN
- Pinzhe ZhangorganizationSTATE-DTC
- PINZHE ZHANGorganizationBIS-DPL
- Pio Abogne DE VERApersonUK-HMT
- PIO ABOGNE DE VERApersonUN-CONS