Sanctioned entities — "P"
1,533 indexed records across all watchlists. Every entry links to the official primary source.
- PIONEERvesselUK-HMT
- PIONEERvesselOFAC-SDN
- PIONEER 92vesselOFAC-SDN
- PIONEER BENCONT STAR REAL ESTATEorganizationOFAC-SDN
- PIONEER LOGISTICSorganizationOFAC-SDN
- Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. StiorganizationBIS-EL
- PIONEER SAMvesselOFAC-SDN
- PIONEER SHIPMANAGEMENT PTE. LTD.organizationOFAC-SDN
- PIONEER TANKERS MARINE INCORPORATEDorganizationOFAC-SDN
- PIONEER TRADE LLCorganizationUK-HMT
- PiotechorganizationBIS-EL
- Piotech (Beijing) Co., Ltd.organizationBIS-EL
- Piotech (Shanghai) Co., Ltd.organizationBIS-EL
- Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.organizationBIS-EL
- Piotech Jianke (Haining) Semiconductor Equipment Co., Ltd.organizationBIS-EL
- Piotr FradkovpersonEU-CONS
- Piraclinos LimitedorganizationBIS-EL
- PIRHOSSEINLOO, PouyapersonOFAC-SDN
- PIRI, MortezapersonOFAC-SDN
- Piricas Trading CompanyorganizationBIS-EL
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Piro Deniz MotorlariorganizationBIS-EL
- PIROG, Dmitry YuryevichpersonOFAC-SDN
- PIROUZAN, PedrampersonOFAC-SDN
- PISAREVA, Elena VladimirovnapersonOFAC-SDN
- Pishan Haishi Yong’an Electronic Technology Co., Ltd.organizationBIS-EL
- Pishgam (Pioneer) Energy IndustriesorganizationEU-CONS
- Pishgam (Pioneer) Energy IndustriesorganizationUK-HMT
- PISHGAM ELECTRONIC SAFEH COMPANYorganizationOFAC-SDN
- PISHGAM ENERGY INDUSTRIESorganizationUN-CONS
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYorganizationOFAC-SDN
- Pishgaman Tejarat Rafi Novin Co.organizationEU-CONS
- PISHRO IRAN FINANCIAL AND INVESTMENT COMPANYorganizationOFAC-SDN
- PISHRO MOBTAKER PEYVANDorganizationOFAC-SDN
- Pishro Sanat Aseman Sharif CompanyorganizationUK-HMT
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYorganizationOFAC-SDN
- Pishro Systems Research CompanyorganizationSTATE-ISN
- PISHRO SYSTEMS RESEARCH COMPANYorganizationOFAC-SDN
- PISHRO TEJARAT SANA COMPANYorganizationOFAC-SDN
- PISHTAZ SIMORGH ELECTRONIC TRADE COMPANYorganizationOFAC-SDN
- PISHTAZAN KAVOSH GOSTAR BOSHRA LLCorganizationOFAC-SDN
- PISKAREV, Vasily IvanovichpersonOFAC-SDN
- PISKLIN, Mikhail Yur'evichpersonOFAC-SDN
- PITARON LIMITEDorganizationOFAC-SDN
- PITIKOV, Sergey ViktorovichpersonOFAC-SDN
- PIVNENKO, Valentina NikolayevnapersonOFAC-SDN
- PIXEL DEVICES LIMITEDorganizationOFAC-SDN
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAorganizationOFAC-SDN
- PIZHMAvesselOFAC-SDN
- Pjotr Pavlovič SerkovpersonEU-CONS
- PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva"organizationEU-CONS
- PJSC “Yakutsk Fuel and Energy Company”organizationEU-CONS
- PJSC «Research and Production Enterprise «Impuls»organizationEU-CONS
- PJSC AeroflotorganizationUK-HMT
- PJSC AEROFLOTorganizationBIS-DPL
- PJSC Bank AvangardorganizationEU-CONS
- PJSC Bank DerzhavaorganizationEU-CONS
- PJSC BANK STAVRorganizationUK-HMT
- PJSC Bank ZENITorganizationEU-CONS
- PJSC Bashneft Oil CompanyorganizationEU-CONS
- PJSC Beriev Aircraft CompanyorganizationBIS-EL
- PJSC ChelindbankorganizationEU-CONS
- PJSC ChelyabinvestbankorganizationEU-CONS
- PJSC COMMERCIAL BANK "CENTER-INVEST"organizationUK-HMT
- PJSC IlyushinorganizationEU-CONS
- PJSC Irkut CorporationorganizationBIS-EL
- PJSC JSCB MetallinvestbankorganizationUK-HMT
- PJSC Kazan HelicoptersorganizationBIS-EL
- PJSC MetkombankorganizationEU-CONS
- PJSC MikronorganizationBIS-EL
- PJSC MostotrestorganizationBIS-EL
- PJSC MostotrestorganizationUK-HMT
- PJSC MOSTOTRESTorganizationOFAC-SDN
- PJSC nacionalinis bankas TRUSTorganizationEU-CONS
- PJSC Oil Company LUKOILorganizationUK-HMT
- PJSC PolyusorganizationUK-HMT
- PJSC Power MachinesorganizationBIS-EL
- PJSC Rosneft Oil CompanyorganizationUK-HMT
- PJSC ROSTOV OPTICAL AND MECHANICAL PLANTorganizationOFAC-SDN
- PJSC Rusijos viešoji akcinė bendrovė Komercinis kelių bankasorganizationEU-CONS
- PJSC RussneftorganizationUK-HMT
- PJSC Sberbank (Public Joint-Stock Company Sberbank)organizationUK-HMT
- PJSC SeverstalorganizationUK-HMT
- PJSC SOVCOMBANKorganizationUK-HMT
- PJSC SPB ExchangeorganizationUK-HMT
- PJSC SURGUTNEFTEGASorganizationUK-HMT
- PJSC TATNEFTorganizationUK-HMT
- PJSC TRANSCONTAINERorganizationOFAC-SDN
- PJSC TRANSNEFTorganizationUK-HMT
- PJSC United Aircraft CorporationorganizationEU-CONS
- PJSC United Engine CorporationorganizationEU-CONS
- PJSC Ural Bank For Reconstruction And DevelopmentorganizationEU-CONS
- PJSC VerkhnechonskneftegazorganizationBIS-EL
- PJSC VERKHNECHONSKNEFTEGAZorganizationOFAC-CONS
- PJSC VERKHNECHONSKNEFTEGAZorganizationOFAC-SDN
- PJSC VTB BANK (KIEV)organizationOFAC-CONS
- PJSC VYSOCHAISHYorganizationOFAC-SDN
- PJSC ZvezdaorganizationBIS-EL
- PK MARITvesselOFAC-SDN
- PK PHOENIXvesselOFAC-SDN