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Jamal Zaydan Shaht
Person · Sanctioned entity · Syria
Pars Sarralle Company
Organization · Sanctioned entity · Iran
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
FELICITY
Vessel · Sanctioned entity · Iran
LUISA CACERES DE ARISMENDI
Vessel · Sanctioned entity · Venezuela
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
LONG XING 607
Vessel · Sanctioned entity · China
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
George JUME'AN
Person · Sanctioned entity · Jordan
Hassan SHAHVARPOUR
Person · Sanctioned entity · Iran
Ruprah Sanjivan Singh
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
Institute of High Energy Physics
Company · Debarred entity · Sanctioned entity · Russia
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
REZA MOZAFFARINIA HOSEIN
Person · Sanctioned entity
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Nikita Vladimirovich Gusev
Person · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
AMIDI, Reza
Person · Sanctioned entity

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