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• PORTEX TRADE LIMITEDOrganization⛒SanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Portex Trade FZE; Cloud Computing International Hong Kong Limited

• PORTEX TRADE LIMITEDCompany⛒SanctionedSUDAN-EO14098

  a.k.a. PORTEX TRADE FZE; CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED

• Porthos MARIN GONZALEZPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Portia AnyambaPerson⚖Wanted—
• PORTICELLO RESTAURANTOrganization⛒SanctionedLIBYA3

  a.k.a. SCOGLITTI RESTAURANT

• PORTS ENGINEERING COMPANY LTDOrganization⛒SanctionedSUDAN-EO14098
• PORTUGAL TAVARESPerson❋PEP · Level 2—

  a.k.a. Lauro Gentil Portugal Tavares

• POSCOOrganization⛒SanctionedIRN

  a.k.a. Petropars Oilfield Services Company

• Poseidon FX Trading Co. Ltd. , Poseidon Financial Group , Poseidon International Group LtdOrganization⛒SanctionedInvestor Alert List
• Poseidon SVessel⛒SanctionedRussia · Schedule 1.1
• POSH 8 DYNAMIC, INC.Organization⛒SanctionedVENEZUELA-EO13850
• Positive TechnologiesOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Positive Group, OOO Positive Technologies, AO Positive Technologies, AO Pozitiv Teknolodzhiz, Позитив Текнолоджиз

• Positive TechnologiesPerson⛒SanctionedEntity List (EL)
• POST BANK JOINT-STOCK COMPANYOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Joint Stock Company "Pochta Bank"; Joint-stock company "Post Bank" +3 more

• Post Bank of IranOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Post Bank Iran; Post Bank of Iran +2 more

• POST BANK OF IRANOrganization⛒SanctionedIFSR · IRAN · NPWMD

  a.k.a. POSTBANK

• POSTAVSHCHIK DALNEGO VOSTOKACompany⛒SanctionedRUSSIA-EO14024
• POSTVOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. პოს ტვ

• Poto WilliamsPerson❋PEP · Level 1—
• Potohar Industrial & Trading ConcernOrganization⛒SanctionedEntity List (EL)

  a.k.a. Potohar

• POTRICO CORP.Organization⛒SanctionedVENEZUELA-EO13850
• Poul ThorsenPerson⚖Wanted—
• Pouran AazadPerson⛒SanctionedBIS Export Enforcement
• POURAN AAZADPerson⛒SanctionedBIS Denial Order
• POURAN AZADPerson⛒SanctionedBIS Denial Order
• POURANDOKT AAZADPerson⛒SanctionedBIS Denial Order
• POURANDOKT AZADPerson⛒SanctionedBIS Denial Order
• Pouria AmirshahiPerson❋PEP · Level 2—
• Pouria MIRDAMADIPerson⛒SanctionedSDGT

  a.k.a. Pouria Mir Damadi ESFAHANI

• Pouria ZARRIN GHALAMPerson⛒SanctionedIRAN-EO13902 · The Iran (Sanctions) Regulations 2023

  a.k.a. Pouria ZARRIN GHALAM; Pourya ZARRIN GHALAM +2 more

• Pouvanaa Oopa TetuaapuaPerson❋PEP · Level 2—
• Pouya Aflak SepherOrganization⛒SanctionedIran · Schedule 1, Part 1
• POUYA AIRCompany⛒SanctionedSDGT · IFSR · IRGC

  a.k.a. YAS AIR KISH; YASAIR CARGO AIRLINE +3 more

• Pouya ControlOrganization⛒SanctionedIran · Schedule 1, Part 1
• POUYA CONTROLOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. NAM-AVARAN-E POUYA CONTROL; TEJERAT GOSTAR NIKAN IRANIAN COMPANY

• Pouya PIRHOSSEINLOOPerson⛒SanctionedIRAN-EO13846

  a.k.a. Puya PIRHOSEINLU

• POUYA TAMIN KISHOrganization⛒SanctionedIRAN

  a.k.a. POUYA TAMIN KISH OIL & GAS CO; POUYA TAMIN KISH CO. +2 more

• POUYAN TABAAN ENERGYOrganization⛒SanctionedIRAN
• Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne gardeOrganization⛒SanctionedIRN

  a.k.a. Zapovjedništvo Iranske revolucionarne garde za kiberobranu; قرارگاه دفاع سایبری +21 more

• Povilas PoderskisPerson❋PEP · Level 1—
• POWELL INTERNATIONAL FZECompany⛒SanctionedIFSR · SDGT
• POWELL RAW MATERIALS TRADING L.L.CCompany⛒SanctionedIFSR · SDGT
• POWER ANCHOR LIMITEDOrganization⛒SanctionedIRAN-EO13871
• POWER PLANT EQUIPMENT MANUFACTURING COMPANYOrganization⛒SanctionedIRAN

  a.k.a. POWERPLANT EQUIPMENT MANUFACTURING COMPANY; SATNA COMPANY +1 more

• Power Plants’ Equipment Manufacturing CompanyOrganization⛒SanctionedIRN

  a.k.a. Saakhte Tajhizate Niroogahi

• Power S.A.LOrganization⛒SanctionedEntity List (EL)
• PowerAir Pte. Ltd.Organization⛒SanctionedEntity List (EL)
• POWERMAN INTERNATIONAL PTE LTDCompany⛒SanctionedRUSSIA-EO14024
• POWEROY INVESTMENT LIMITEDOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. POWEROY INVESTMENT LTD

• Powersun ElectronicsOrganization⛒SanctionedUnverified List (UVL)