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Marwan Mahdi Salah Al-Rawi
Person · Sanctioned entity · Iraq · Türkiye
SERENA
Vessel · Sanctioned entity · Iran
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
MR. JULIO CESAR VEGA-AMARAL
Legal entity · Sanctioned entity · Mexico
Enrique Iztueta Barandica
Person · Sanctioned entity
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
LLC SPC Lasers and Apparatus TM
Organization · Sanctioned entity · Russia
Martin Garcia Corrales
Person · Sanctioned entity · Mexico
EP-IBT
Airplane · Sanctioned entity
MAHIN MOJTAHEDZADEH
Legal entity · Sanctioned entity · Iran
Majid Dastjani Farahani
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
LIMITED LIABILITY COMPANY PROMBIZNES
Organization · Sanctioned entity · Russia
Agricultural Cooperative Bank
Company · Sanctioned entity · Syria
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Organization · Sanctioned entity · Russia
Ana Paulina BARAJAS SAHD
Person · Sanctioned entity · Mexico
TOLOU
Vessel · Sanctioned entity · Iran
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization · Sanctioned entity · Colombia
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
ONE Asset Management AG
Company · Sanctioned entity · Liechtenstein
Jesus PEREZ ALVEAR
Person · Sanctioned entity · Mexico

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