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BANCO CENTRAL DE VENEZUELA
Company · Bank · Sanctioned entity · Venezuela
JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES
Organization · Sanctioned entity · Russia
GSSV PHARMACY INC.
Company · Debarred entity · United States
Suat YILDIRIM
Person · Counter-sanctioned entity · Türkiye
Persian Gulf Bid Boland Gas Refinery Company
Organization · Sanctioned entity · Iran
Adem YAZIKOZ
Person · Counter-sanctioned entity · Türkiye
BICENTENARIO XIII
Vessel · Sanctioned entity · Venezuela
CHARLES SUTTON
Person · Debarred entity · United States
Tose-e Melli Group Investment Company
Company · Sanctioned entity · Iran
IRGC GROUND FORCES
Organization · Sanctioned entity · Iran · Syria
L G M D INVESTMENT CO, LTD
Company · Debarred entity · United States
Myron Brenner
Person · Debarred entity · United States
OOO ALKON
Organization · Sanctioned entity · Russia
Saji' Darwish
Person · Sanctioned entity · Syria
Khosro Mokhtari
Person · Sanctioned entity · Iran
ACCESS LIFT CONSULTANTS LTD
Company · United Kingdom
JAMES H HEAPHY
Person · Debarred entity · United States
BANK-E SHAHR
Organization · Sanctioned entity · Iran
Academy of Military Medical Sciences, Institute of Bioengineering
Company · Debarred entity · Sanctioned entity · China
Oakland National Bank
Company · Financial crime · Bank · United States
Seher DEMİR
Person · Counter-sanctioned entity · Türkiye
Hao Fan 2
Vessel · Sanctioned entity · St. Kitts & Nevis
ALEKSANDR SOKOLOV
Vessel · Sanctioned entity
Talal Muhammad Rashid NAJI
Person · Sanctioned entity
OCEAN STATE BUILDING WRECKING AND ASBESTOS REMOVAL CO., INC.
Legal entity · Debarred entity · United States

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