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• POLYUS Research Institute of M.F. Stelmakh JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное Общество "Научно-Исследовательский Институт "Полюс" Им. М.Ф.Стельмаха"

• POLYUS Research Institute of M.F. Stelmakh Joint Stock CompanyOrganization⛒SanctionedEntity List (EL)
• Polyx (Digitaltrade Ltd)Organization⛒SanctionedInvestor Alert List
• POMEROL CAPITAL SACompany⛒SanctionedRUSSIA-EO14024
• Pomorski upravni uradOrganization⛒SanctionedPRK

  a.k.a. uprava za pomorstvo v DLR Koreji; 조선민주주의인민공화국 국가해사감독국 +15 more

• Pompeo de MattosPerson❋PEP · Level 2—

  a.k.a. DARCI POMPEO DE MATTOS

• Pompeu de SousaPerson❋PEP · Level 2—

  a.k.a. Roberto Pompeu de Sousa Brasil

• PONCE DE ARRUDAPerson❋PEP · Level 2—

  a.k.a. João Ponce de Arruda

• PONCIANO DOS SANTOSPerson❋PEP · Level 2—

  a.k.a. Ponciano Stenzel dos Santos

• PONEVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Ponka-We VictorsPerson❋PEP · Level 3—
• PONTES VIEIRAPerson❋PEP · Level 2—

  a.k.a. José de Pontes Vieira

• Pontus Andersson GarpvallPerson❋PEP · Level 2—
• Pontus IVessel⛒SanctionedRussia · Schedule 1.1
• PONTUS IVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• PONTUS NAVIGATION CORP.Organization⛒SanctionedSDGT
• PONTUS TRADING DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Pontus WiklundPerson❋PEP · Level 2—
• Poolin, Poolin Wallet, POOLIN TECHNOLOGY PTE. LTD.Organization⛒SanctionedInvestor Alert List
• Poonam Kunal KASATPerson⛒SanctionedIRAN-EO13846
• Poonamben Hematbhai MaadamPerson❋PEP · Level 2—
• Popi KanariPerson❋PEP · Level 1—
• POPOV COMMUNICATIONS EQUIPMENT PLANTCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA; AO GZAS IM AS POPOVA +1 more

• Poppy ArfordPerson❋PEP · Level 3—
• Poppy GustafssonPerson❋PEP · Level 2—

  a.k.a. Baroness Gustafsson

• POPULAR CONFERENCE FOR PALESTINIANS ABROADOrganization⛒SanctionedSDGT
• Popular Front for the Liberation of PalestineOrganization⛒SanctionedTERR

  a.k.a. Fronta Pobail i gcomhair Shaoirse na Palaistíne; Front populaire de libération de la Palestine +26 more

• POPULAR FRONT FOR THE LIBERATION OF PALESTINEOrganization⛒SanctionedFTO · SDGT

  a.k.a. PFLP; RED EAGLES +7 more

• POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMANDOrganization⛒SanctionedFTO · SDGT

  a.k.a. PFLP-GC

• Popular Front for the Liberation of Palestine — General CommandOrganization⛒SanctionedTERR

  a.k.a. Народен фронт за освобождение на Палестина — Главно командване; Front populaire de libération de la Palestine — Commandement général +42 more

• POPULAR MOVEMENT OF KOSOVOOrganization⛒SanctionedBALKANS

  a.k.a. LPK

• Porcha Lashay AdamsPerson⚖Wanted—
• Porel Aung TheinPerson⛒SanctionedMMR
• Porel Aung TheinPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2
• Porel Aung TheinPerson❋PEP · Level 2—
• Porfirio Andrés Bautista GarcíaPerson❋PEP · Level 2—
• Porfirio Astorga-RiveraPerson⚖Wanted—
• Porfirio PalaciosPerson⚖Wanted—
• Porfirio Suarez-OlanPerson⚖Wanted—
• POROS MARITIME VENTURES S.A.Organization⛒SanctionedIRAN-EO13902
• Port Olya 3Vessel⛒SanctionedRussia · Schedule 1.1
• PORT OLYA-1Vessel⛒SanctionedRUSSIA-EO14024
• PORT OLYA-2Vessel⛒SanctionedRUSSIA-EO14024
• PORT OLYA-3Vessel⛒SanctionedRUSSIA-EO14024
• PORT OLYA-3Vessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Port Olya-4Vessel⛒SanctionedRussia · Schedule 1.1
• PORT OLYA-4Vessel⛒SanctionedRUSSIA-EO14024
• Portable FundOrganization⛒SanctionedInvestor Alert List
• PORTEASE PARTNERS LLPOrganization⛒SanctionedIRAN-EO13846
• Porterfield StokesPerson⚖Wanted—