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OOO Volga Group
Company · Sanctioned entity · Luxembourg · Russia
Hasan Ahmad
Person · Sanctioned entity · Syria
Firas Al-Hamed
Person · Sanctioned entity · Syria
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
Melli International Building & Industry Company
Organization · Sanctioned entity · Iran
Stanislav Evgenievich GORDIEVSKY
Person · Sanctioned entity · Russia
Kish P and I Club
Organization · Sanctioned entity · Iran
Marwan Mahdi Salah Al-Rawi
Person · Sanctioned entity · Iraq · Türkiye
Zidane Mohamad Ali
Person · Egypt · Libya
Dzianis Aliaksandravich MIKUSHEU
Person · Sanctioned entity · Belarus
Nariman al-Dawud
Person · Sanctioned entity · Syria
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
BAJER S.R.L.
Organization · Sanctioned entity · Argentina
Enrique Iztueta Barandica
Person · Sanctioned entity
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (LUXEMBOURG)
Company · Regulator warning
LLC SPC Lasers and Apparatus TM
Organization · Sanctioned entity · Russia
Star Bulk Carriers Corp.
Legal entity
DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y Sistemas
Company · Sanctioned entity · Cuba
Saw Ba Hline
Person · Sanctioned entity · Myanmar (Burma)
Martin Garcia Corrales
Person · Sanctioned entity · Mexico
Mohammed Reza Naserzadeh
Person · Sanctioned entity · Iran
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Serov Machine-Building Plant JSC
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY PROMBIZNES
Organization · Sanctioned entity · Russia

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