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JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
REZA MOZAFFARINIA HOSEIN
Person · Sanctioned entity
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Nikita Vladimirovich Gusev
Person · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
AMIDI, Reza
Person · Sanctioned entity
TAMIL FOUNDATION
Company · Sanctioned entity · United States
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
KENAN L'HOMME
Legal entity · Sanctioned entity · United States
YV1005
Airplane · Sanctioned entity
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Farshid Gillardian
Legal entity · Sanctioned entity · United Kingdom
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
EP-MHM
Airplane · Sanctioned entity
Neptunus LLC
Organization · Sanctioned entity · Syria
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
'Abd-al-Hakim Shuruf
Person · Sanctioned entity · Syria
Intellexa Limited
Company · Sanctioned entity · Ireland
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Interseas Shipyard Ltd
Organization · Sanctioned entity · Iran
Beijing Megvii Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus

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