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JUAREZ CARTEL
Organization · Sanctioned entity · Mexico
Ghavamin Bank
Company · Sanctioned entity · Iran
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Arctic Bulker Limited Liability Company
Company · Sanctioned entity · Russia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
AKEEM SHONARI AWER
Legal entity · Sanctioned entity · United States
JOSE MIGUEL LAZARIN-ZURITA
Legal entity · Sanctioned entity · United States
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ar Si Er"
Organization · Sanctioned entity · Russia
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
W&G ARQUITECTOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Vidkryte aktsionerne tovarystvo "BIeLHIPS"
Organization · Sanctioned entity · Belarus
Aktsionerne tovarystvo "Krymtekhnolohiyi"
Company · Sanctioned entity · Russia
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
JSC Independent Transport Company
Organization · Sanctioned entity · Russia
"JET4U" S.R.L.
Organization · Sanctioned entity · Moldova
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
DIDZHITAL SEKYURITI SERVISIS, OOO
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promel"
Organization · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Riat-Zapchast"
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SINARAPROMTRANS
Company · Sanctioned entity · Russia
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Tovarystvo z obmezhenoiu vidpovidalnistiu "Starlink Krym"
Organization · Sanctioned entity · Russia
COCINA DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China

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