Home / Browse / All entities

• All (110633)
• People (87865)
• Companies (5700)
• Organizations (13791)
• Vessels (2935)
• Aircraft (342)

• PAYANDEH JAAM ELECTRICITY ENERGYOrganization⛒SanctionedIRAN
• Paydan Georgy BusseyPerson⚖Wanted—
• PAYLINK LIMITEDCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Payload Cargo LLCOrganization⛒SanctionedEntity List (EL)

  a.k.a. Payload Cargo LCC

• Payman Dehghanpour FARASHAHPerson⛒SanctionedIRAN-HR

  a.k.a. Peyman Dehghan POUR

• Payman JEBELLIPerson⛒SanctionedIRAN-EO13846 · IRN

  a.k.a. Peyman JEBLI; Payman JEBELLI +1 more

• PayoutOptions LimitedOrganization⛒SanctionedInvestor Alert List
• PAYVAR ANDISHOrganization⛒SanctionedIRAN
• Payward International Markets LimitedCompany⛒SanctionedLast onder dwangsom (order subject to penalty)
• PAZARGAD NON INDUSTRIAL OPERATION COMPANYOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. NON-INDUSTRIAL OPERATION SERVICES PAZARGAD; PAZARGAD NON-INDUSTRIAL OPERATIONS CO.

• PBN CapitalOrganization⛒SanctionedInvestor Alert List
• PCA XIANG GANG LIMITEDOrganization⛒SanctionedIFSR · SDGT
• PCB LINE PTE LTDCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. PCB TECHNOLOGY AND PRODUCTION PTE LTD; ENIKS PTE LTD

• PCFXOrganization⛒SanctionedInvestor Alert List
• PDVSA CARDONVessel⛒SanctionedVENEZUELA-EO13850
• Peac Institute of Multiscale SciencePerson⛒SanctionedEntity List (EL)

  a.k.a. Peak Multiscale Science Institute; Peak Multi-Scale Scientific Research Institute

• PeaceVessel⛒SanctionedRussia · Schedule 1.1
• PEACE HILLVessel⛒SanctionedIRAN-EO13902
• Peace to Luhansk RegionOrganization⛒SanctionedUkraine · Schedule Part 2
• Peace To Luhansk RegionOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Peace To Luhansk Region; Мир Луганщине

• PEACE WORTH SHIPPING CO., LIMITEDCompany⛒SanctionedIRAN-EO13846
• Peaceful Vision (Lianyungang) Electronic Co., Ltd.,Organization⛒SanctionedEntity List (EL)

  a.k.a. Hangxing Electronics (Lianyungang) Co., Ltd.ÿ

• Peaceful Vision Co., Ltd.Organization⛒SanctionedEntity List (EL)
• Peaktek Company Ltd.Organization⛒SanctionedEntity List (EL)
• PEAKVIEW INDUSTRY CO., LIMITEDOrganization⛒SanctionedIRAN-EO13846

  a.k.a. PEAKVIEW INDUSTRY

• PEAKWAY GLOBAL LIMITEDCompany⛒SanctionedSDGT · IFSR
• PEARL (A.K.A. NEI-CHIEN CHU) LIPerson⛒SanctionedBIS Denial Order
• Pearl Coral 1173 CCPerson⛒SanctionedEntity List (EL)
• PEARL LOTUS LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. LLC ZHEMCHUZHNY LOTOS

• PEARL PETROCHEMICAL FZEOrganization⛒SanctionedIRAN-EO13902
• PEARL SHIPPING & TRADING LTDOrganization⛒SanctionedSDGT

  a.k.a. PEARL SHIPPING AND TRADING LTD

• Pearltrainer FZEPerson⛒SanctionedEntity List (EL)
• Pearnel CHARLES, Jr.Person❋PEP · Level 1—
• Pebblin WarrenPerson❋PEP · Level 3—
• Peder BjörkPerson❋PEP · Level 2—
• Pedram FejalPerson⚖Wanted—
• Pedram PIROUZANPerson⛒SanctionedIRAN-EO13902
• PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. OPAL EXCHANGE

• Pedrica Saint-jeanPerson❋PEP · Level 1—
• Pedrica St-jeanPerson❋PEP · Level 1—
• PEDRINHO ABRÃOPerson❋PEP · Level 2—

  a.k.a. Pedro Abrão Júnior

• Pedro Adao E SilvaPerson❋PEP · Level 1—
• Pedro AiharaPerson❋PEP · Level 2—

  a.k.a. PEDRO DOSHIKAZU PIANCHAO AIHARA

• Pedro Alberto Quiroz AyalaPerson⚖Wanted—
• PEDRO ALEIXOPerson❋PEP · Level 2—

  a.k.a. Pedro Aleixo

• Pedro AllianaPerson❋PEP · Level 1—
• Pedro Alvarado-MontielPerson⚖Wanted—
• Pedro Anaya-AnayaPerson⚖Wanted—
• PEDRO ANSCHAUPerson❋PEP · Level 2—

  a.k.a. Pedro Affonso Anschau

• Pedro Antonio BERMUDEZ SUAZAPerson⛒SanctionedSDNT

  a.k.a. Mauricio AGUILAR DEL BOSQUE; Luis Antonio AGUILAR VELEZ +2 more