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Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
JONATHAN YET WING SOONG
Person · Debarred entity · Sanctioned entity · United States
Jihad Muhammad QANSU
Person · Sanctioned entity · Lebanon · Venezuela
First National Bank Of Hunstville
Company · Financial crime · Bank · United States
DR WALTZ DENTURE SERVIC, PPLC
Company · Debarred entity · United States
PIERRE PILOVETZKY, M.D., INC.
Company · Debarred entity · United States
FUTURE TECX LLC
Company · Debarred entity · United States
Thomas Turner
Person · Financial crime · United States
SBT S.A.
Organization · Sanctioned entity · Colombia
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Organization · Sanctioned entity · Peru
Jose Albino QUINTERO MERAZ
Person · Sanctioned entity
Persian Gulf Petrochemical Industry Commercial Co.
Organization · Sanctioned entity · Iran
New Far International Logistics Limited
Company · Sanctioned entity · Hong Kong SAR China
Calcimin
Organization · Sanctioned entity · Iran
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
GRUPO GUADALEST S.A. DE C.V.
Organization · Sanctioned entity · Mexico
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO
Organization · Sanctioned entity
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Organization · Sanctioned entity · Iran
MR. RADULE STEVIC
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Ping Yun CHANG
Person · Sanctioned entity
Ghafour B. Asemani
Person · Debarred entity · United States
JOHN KITAKUFE
Person · Debarred entity · United States
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus

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