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TIAN XIANG 7
Vessel · Sanctioned entity · China
Rogelio Villaruz
Person · Debarred entity · United States
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
Jeuri LIMON ELENES
Person · Sanctioned entity · Mexico
Rappahannock National Bank, The
Company · Financial crime · Bank · United States
American National Bank & Trust Co.
Company · Bank · United States
LILLIAN J. KEMPER
Person · Debarred entity · United States
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
Dmitry Yuryevich Nikulin
Person · Sanctioned entity · Russia
FU YUAN YU 8638
Vessel · Sanctioned entity · China
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
DIDZHITAL SEKYURITI SERVISIS, OOO
Organization · Sanctioned entity · Russia
ZAKY-SHERREL MEDICAL CORPORATI
Company · Debarred entity · United States
W KNOXVILLE FAMILY MEDICAL
Company · Debarred entity · United States
AMERISTAR BIOFUELS LLC
Company · Debarred entity · United States
LIMITED LIABILITY COMPANY SINARAPROMTRANS
Company · Sanctioned entity · Russia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Guillermo Carlos San Agustin
Person · Sanctioned entity · Argentina · Italy · Venezuela
L K RATHI MD, INC
Company · Debarred entity · United States
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
Nabil Toumeh Bin Mohammed
Person · Sanctioned entity · Syria
Angela Davila Navarrete
Person · Nicaragua

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