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Alena Aliaksandravna ZHYVITSA
Person · Sanctioned entity · Belarus
Bank Kargoshaee
Organization · Sanctioned entity · Iran
Tenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS)
Company · Sanctioned entity · Russia
General Maki Mustafa HAMUDAT
Person · Sanctioned entity · Iraq
Federal Service for Military-Technical Cooperation
Company · Sanctioned entity · Russia
Timofey Vladimirovitch VASSILIEV
Person · Sanctioned entity · Russia
IOTA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
Yuriy Gennadievych ZHEREBTSOV
Person · Sanctioned entity · Ukraine
Southern Cement Enterprise
Organization · Sanctioned entity · Iraq
Mikalai Vasilievich SIARHEEVICH
Person · Sanctioned entity · Belarus
State Contracting Buildings Company
Organization · Sanctioned entity · Iraq
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
Aung Moe Myint
Person · Sanctioned entity · Myanmar (Burma)
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
Gleb Leonidovich MIKHAILOV
Person · Person of interest · Sanctioned entity · Russia
Seventh Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Min Min Oo
Person · Sanctioned entity · Myanmar (Burma)
Ihar Fiodaravich ZIAMTSAU
Person · Sanctioned entity · Belarus
Marina Sviataslavauna ZAPASNIK
Person · Sanctioned entity · Belarus
Aliaksandr Aliaksandravich ZAKHVITSEVICH
Person · Sanctioned entity · Belarus
Siarhei Ivanavich SKRYBA
Person · Sanctioned entity · Belarus

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