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Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Lavery III, Henry L., and Security Assistance International, Inc.
Legal entity · Debarred entity · United States
REZA MOZAFFARINIA HOSEIN
Person · Sanctioned entity
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
HERMENEGILDO GAYAS JR PADLAN
Person · Debarred entity · United States
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Nikita Vladimirovich Gusev
Person · Sanctioned entity · Russia
TAMIL FOUNDATION
Company · Sanctioned entity · United States
GREGSON AND BROOKE FINANCIAL SERVICES LIMITED
Company · United Kingdom
TEMPLE'S MEDICINE CHEST
Company · Debarred entity · United States
Mehmet Ali SAVRAN
Person · Counter-sanctioned entity · Türkiye
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Müslüm BAYAT
Person · Counter-sanctioned entity · Türkiye
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
EDUARD VARGASHA ABRAMOV
Person · Debarred entity · United States
SAM FERRIS
Person · Debarred entity · United States
James Spencer ASHBY
Person · Disqualified · United Kingdom
GEORGE RAVIS
Person · Debarred entity · United States
EDDIE M JR WORMWOOD
Person · Debarred entity · United States
630 MICHIGAN, L.C.
Company · Debarred entity · United States
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Wanted · Ukraine
ELAINE BURNS GODARD
Person · Debarred entity · United States
DIMPLE LAGDIWALA
Person · Debarred entity · United States
VINCENT S MANFRE
Person · Debarred entity · United States

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