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Softwater Navigation Holding Ltd.
Organization · Sanctioned entity · Lebanon · Marshall Islands
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Ahmed Agleel
Person · Sanctioned entity · Maldives
Raahbar Sarir Integrated Tracking Systems Inc
Organization · Sanctioned entity · Iran
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Organization · Sanctioned entity · Nicaragua
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Marat Khanbalevich GABITOV
Person · Sanctioned entity · Russia
Mashallah Bakhtiari
Person · Sanctioned entity · Iraq · Iran
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
PALM GROVE AFRICA DEV'T CORP. LTD
Organization · Sanctioned entity · Gambia
VTB Bank Georgia JSC
Company · Sanctioned entity · Georgia
Massimo Falchini
Person · Sanctioned entity · Italy
HWACHENG CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
LABORATORIOS WILLMAR, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Tiva Sanat Group
Company · Sanctioned entity · Iran
Igor Yevgenyevich Molotov
Person · Sanctioned entity · Russia
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
Khalid al-Marfadi
Person · Sanctioned entity · Yemen
Juan Francisco VALENZUELA VALENZUELA
Person · Sanctioned entity · Mexico
POPULAR MOVEMENT OF KOSOVO
Organization · Sanctioned entity
Mohamed Bachir SULEMAN
Person · Sanctioned entity · Mozambique
Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar
Company · Sanctioned entity · Montenegro
FORTIA BAJA SUR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Wanas al-Faqih
Person · Sanctioned entity · Tunisia

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