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Kats Lorin
Person · Sanctioned entity · Switzerland
Russian Universal Bank
Company · Sanctioned entity · Russia
Murad Fathi
Person · Sanctioned entity · Iran
Korea United Development Bank
Company · Sanctioned entity · North Korea
Yousef Ali Muraj
Person · Sanctioned entity · Iran · Pakistan
Amir Radfar
Person · Sanctioned entity · Iran
OPEN JOINT STOCK COMPANY ALEVKURP
Company · Sanctioned entity · Belarus
Jose Maria NEGRETE LUNA
Person · Sanctioned entity · Colombia
QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
EP-ICE
Airplane · Sanctioned entity
Takashi Ikeda
Person · Sanctioned entity
DIMITRA II
Vessel · Sanctioned entity · Cook Islands · Greece · Liberia · Marshall Islands · Malta · Panama · San Marino
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Sanctioned entity · United States
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
ALAYNE INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
GX Shipping FZE
Company · Sanctioned entity · United Arab Emirates
CEC LIMITED
Organization · Sanctioned entity · China
Kirill Valerievich Lipa
Person · Sanctioned entity · Russia
PARS MCS
Organization · Sanctioned entity · Iran
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Muhammad Nasr al-Din al-Ghazlani
Person · Sanctioned entity · Egypt · Türkiye
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
EP-CFM
Airplane · Sanctioned entity
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
IRAN CHARAK
Vessel · Sanctioned entity · Iran

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