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4U Aircraft Design and Engineering GmbH
Company · Sanctioned entity · Germany
Liliana ROSAS CAMBA
Person · Sanctioned entity · Mexico
BAVI GENERAL TRADING CO L.L.C
Organization · Sanctioned entity · United Arab Emirates
SYNERGY GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
The Oxytech
Organization · Sanctioned entity · Pakistan
Armando MARTINEZ DUARTE
Person · Sanctioned entity · Mexico
Ansar Bank Brokerage Company
Organization · Sanctioned entity · Iran
EVGENIY MIKHAYLOVICH BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
Silk Way Rally Association
Organization · Sanctioned entity · Russia
Amir Hossein RAHIMYAR
Person · Sanctioned entity · Iran
LONG XING 627
Vessel · Sanctioned entity · China
ARIMERO HOLDING LIMITED
Company · Sanctioned entity · Cyprus
General Organisation of Radio and TV
Organization · Sanctioned entity · Syria
Limited Liability Company Head Point
Organization · Sanctioned entity · Russia
Viviana GOMEZ GOMEZ
Person · Sanctioned entity · Colombia
Agricultural Development Bank
Organization · Sanctioned entity · North Korea
Aleyda RUIZ ZAVALA
Person · Sanctioned entity · Mexico
NORTH GROUP HOLDING CORP.
Company · Sanctioned entity · Panama
Limited Liability Company Profistail
Organization · Sanctioned entity · Russia
Giulio Sfoglietti
Person · Sanctioned entity · Italy
Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Wu Xian
Vessel · Sanctioned entity · Panama
Natalya Vladimirovna Beglova
Person · Sanctioned entity · Russia
GHADIR ETEZAD INVESTMENT
Organization · Sanctioned entity · Iran

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