Sanctioned entities — "P"
1,533 indexed records across all watchlists. Every entry links to the official primary source.
- PKGSorganizationBIS-EL
- PKP SEGMENT ENERGOorganizationOFAC-SDN
- PLACENCIA SERVICES INCORPORATIONorganizationOFAC-SDN
- Placido Jr. MolinaorganizationSTATE-DTC
- PLACIDO MOLINA JR.organizationBIS-DPL
- PLAHOTNIUC, VladimirpersonOFAC-SDN
- PLAKSIN, Gennady NikolaevichpersonOFAC-SDN
- PLAKSINA, OlgapersonOFAC-SDN
- PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERINGorganizationOFAC-SDN
- PLANET 2 REACHING, INC.organizationOFAC-SDN
- Planet TechnologyorganizationBIS-EL
- PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- PLATIFINO LIMITEDorganizationOFAC-SDN
- PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDorganizationOFAC-SDN
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- PLATINUM KNIGHTS LTDorganizationOFAC-SDN
- PLAVSIC, BiljanapersonOFAC-SDN
- PLAYA MAR S.A. DE C.V.organizationOFAC-SDN
- PLAZA LOS TULESorganizationOFAC-SDN
- PLAZA MILENIO, S.A.organizationOFAC-SDN
- PLESHEVSKIY, DmitrypersonOFAC-SDN
- PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDorganizationOFAC-SDN
- PLISYUK, Mikhail AlekseyevichpersonOFAC-SDN
- PLM CONSORCIO, C.A.organizationOFAC-SDN
- PLM CONSULTORES, C.A.organizationOFAC-SDN
- PLM SECURITY CONTROL GROUP, C.A.organizationOFAC-SDN
- PLM TRANSPORTE, C.A.organizationOFAC-SDN
- PLOTNIKOV, Vladimir NikolayevichpersonOFAC-SDN
- PLOTNITSKIY, AndreypersonOFAC-SDN
- PLOTNITSKY, Igor VenediktovichpersonOFAC-SDN
- PLOYDAENG JEWELRY SHOPorganizationOFAC-SDN
- PLUS TECH AUTO SUPPLY COMPANY LTD.organizationOFAC-SDN
- PLYAKIN, Vladimir VladimirovichpersonOFAC-SDN
- PLYSHEWSKI, Ihar AnatoljevichpersonOFAC-SDN
- PLZCOME LIMITEDorganizationOFAC-SDN
- PMC ESPANOLAorganizationUK-HMT
- PMC St. Andrew’s CrossorganizationEU-CONS
- PMC Wagner; and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- PMR Teknik Makine Ticaret Limited SirketiorganizationBIS-EL
- PNEVMORESURSorganizationOFAC-SDN
- PNEVMORESURS LLCorganizationOFAC-SDN
- PNPI Group SDN BHDorganizationBIS-EL
- PO CHONvesselOFAC-SDN
- PO THONG GANGvesselOFAC-SDN
- PO URALENERGOMONTAZH ZAOorganizationOFAC-CONS
- PO, KongpersonOFAC-SDN
- POBEDA AIRLINESorganizationBIS-DPL
- POCHON SHIPPING & MANAGEMENTorganizationOFAC-SDN
- PODGORNOVA, Yevgeniya AleksandrovnapersonOFAC-SDN
- PODKOPAEV, Vadim VladimirovichpersonOFAC-SDN
- PODLINEU, Raman LeanidavichpersonOFAC-SDN
- PODOBED, Yury NikolaevichpersonOFAC-SDN
- PODOLSKKABELorganizationOFAC-SDN
- PODOPRIGOROV, Sergei G.personOFAC-SDN
- Poduzeće 121 Aircraft Repair PlantorganizationEU-CONS
- Poduzeće Arzamas Machine-Building PlantorganizationEU-CONS
- POGIBLOV, Georgii SemenovichpersonOFAC-SDN
- POGODIN, Vadim GennadievichpersonOFAC-SDN
- POGORELYY, Dmitriy ViktorovichpersonOFAC-SDN
- POGREBENKOV, Valeriy IvanovichpersonOFAC-SDN
- POINTER ELECTRONICSorganizationOFAC-SDN
- POKLONSKAYA, Natalia VladimirovnapersonOFAC-SDN
- POLA AGATAvesselOFAC-SDN
- POLA ALEXIAvesselOFAC-SDN
- POLA ANASTASIAvesselOFAC-SDN
- POLA ANATOLIAvesselOFAC-SDN
- POLA ANFISAvesselOFAC-SDN
- POLA DUDINKAvesselOFAC-SDN
- POLA FEODOSIAvesselOFAC-SDN
- POLA FILOFEIAvesselOFAC-SDN
- POLA FIVAvesselOFAC-SDN
- POLA GALIvesselOFAC-SDN
- POLA HARITAvesselOFAC-SDN
- POLA MAKARIAvesselOFAC-SDN
- POLA MARIAvesselOFAC-SDN
- POLA MARINAvesselOFAC-SDN
- POLA MIROPIAvesselOFAC-SDN
- POLA PELAGIAvesselOFAC-SDN
- POLA RAIZ OOOorganizationOFAC-SDN
- POLA SEVASTIANAvesselOFAC-SDN
- POLA SOFIAvesselOFAC-SDN
- POLA VARVARAvesselOFAC-SDN
- POLA YAROSLAVAvesselOFAC-SDN
- POLANI, AtifpersonOFAC-SDN
- POLAR BEAR ELECTRONICS CO., LIMITEDorganizationOFAC-SDN
- POLAR ROCKvesselOFAC-SDN
- POLARIS 1vesselOFAC-SDN
- POLARSTAR LOGISTICS LLCorganizationOFAC-SDN
- POLETAYEV, Vladimir VladimirovichpersonOFAC-SDN
- POLICIA NACIONAL REVOLUCIONARIAorganizationOFAC-SDN
- Policijos mokslų ir socialinių tyrimų institutasorganizationEU-CONS
- POLIGONO SANTA MARTA S.A.S.organizationOFAC-SDN
- POLIN, Vladimir AnatolevichpersonOFAC-SDN
- Polina Alexandrovna AZARNYKHpersonUK-HMT
- Polina Evgenievna PRIGOZHINApersonUK-HMT
- Polina KOVALEVApersonUK-HMT
- Polina Sergeevna GAGARINApersonEU-CONS
- Polina Viktorovna KRYUCHKOVApersonEU-CONS
- POLINEX GENERAL TRADING LLCorganizationOFAC-SDN
- POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVACorganizationOFAC-SDN