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Mariya Evgenevna Zueva
Person · Sanctioned entity · Russia
Panagiota Karaoli
Person · Sanctioned entity · Cyprus
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Fossil Agro
Organization · Sanctioned entity · Zimbabwe
OSCAR MURILLO MORGAN
Person · Sanctioned entity · Mexico
ISMAEL LOPEZ GUERRERO
Person · Sanctioned entity · Mexico
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Skender HABIBI
Person · Sanctioned entity
RENTA CAMPEROS URABA LTDA.
Organization · Sanctioned entity · Colombia
Andrei Vladimirovich Khokhlov
Person · Sanctioned entity · Russia
Saba al-Tabbal
Person · Sanctioned entity · Syria
2904977 CANADA, INC.
Company · Sanctioned entity · Canada
Globovision Tele C.A.
Company · Sanctioned entity · Venezuela
Muhammad 'Azzam Shi'ar
Person · Sanctioned entity · Syria
TET KHAM CONSTRUCTION COMPANY LIMITED
Organization · Sanctioned entity · Myanmar
MARA SALVATRUCHA
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
Pedro RIVAS SANCHEZ
Person · Sanctioned entity · Mexico
SHOKRUKH NASIRKHODJAEV
Person · Sanctioned entity · United Arab Emirates · Uzbekistan
Yafi DAVID
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
HUMANITY
Vessel · Sanctioned entity · Iran · Mongolia · Panama
Trinidad Ruelas Avila
Person · Sanctioned entity · Mexico
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Olga Patricia GONZALEZ BENITEZ
Person · Sanctioned entity · Colombia
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece

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