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Ahmad Ballul
Person · Sanctioned entity · Syria
ILIAS SABIROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kyrgyzstan
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3
Organization · Sanctioned entity · Russia
KAMIL EMIL BAHOU
Person · Debarred entity · United States
JANTECH INCORPORATED
Company · Debarred entity · United States
Limited Liability Company Machine Building Factory Fort
Organization · Sanctioned entity · Russia
Huntington National Bank
Company · Financial crime · Bank · United States
CALVIN SWARTWOOD
Person · Debarred entity · United States
Milanka MILOSEVIC
Person · Sanctioned entity
MIDWEST CARDIOVASCULAR
Company · Debarred entity · United States
MAGNISERVIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
RELIANTCO INVESTMENTS LTD
Company · Regulator warning
ISLAM KHABILAEV
Person · Crime · Wanted · Russia
LIMITED LIABILITY COMPANY MICROPRIBOR
Organization · Sanctioned entity · Russia
RICHARD MICHAEL PIRRIE
Person · Debarred entity · United States
AL-BAKOUN ALA AL-AHD ORGANIZATION
Organization · Sanctioned entity · Algeria
Zhiqing Wang
Person · Sanctioned entity · China
Mesut Gökcan ATEŞ
Person · Counter-sanctioned entity · Türkiye
Mohammad Reza Ale Ali
Person · Sanctioned entity · Iran
INOVEST LIMITED
Company · Sanctioned entity · Malta
Los Huistas Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
ROBERT E ROCHFORD
Person · Debarred entity · United States
Mohamed Ahmed Qahiye
Person · Sanctioned entity · Mozambique · Somalia
Sidar Company
Organization · Terrorism · Sanctioned entity · Algeria

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