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Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
THE MUSIC HUB PLUS CIC
Company · United Kingdom
EAST END PHARMACY
Company · Debarred entity · United States
MONTGOMERY COUNTY FAM LIFE CTR
Company · Debarred entity · United States
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
PERI BITE LTD
Company · United Kingdom
Pars Sarralle Company
Organization · Sanctioned entity · Iran
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
GRANBY LODGE CARE LIMITED
Company · United Kingdom
TENTLOGIX, INC.
Company · Debarred entity · United States
ROBERT & BROTHERS MED REPAIRS
Company · Debarred entity · United States
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Huawei Investment & Holding Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
KEY WEST CLOTHING MANUFACTURERS LIMITED
Company · United Kingdom
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
Institute of High Energy Physics
Company · Debarred entity · Sanctioned entity · Russia
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
BENFLEET TANDOORI LIMITED
Company · United Kingdom
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Lavery III, Henry L., and Security Assistance International, Inc.
Legal entity · Debarred entity · United States
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
TAMIL FOUNDATION
Company · Sanctioned entity · United States
GREGSON AND BROOKE FINANCIAL SERVICES LIMITED
Company · United Kingdom

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