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TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
Mohammad Hosein Abdolrahimi
Person · Sanctioned entity · Iran
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia
MOA NICKEL SA
Company · Sanctioned entity · Cuba
Fathi Ahmad Mohammad HAMMAD
Person · Sanctioned entity
CONSTRUCTORES B2, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
AARON ABRAHAM VILLA
Legal entity · Sanctioned entity · United States
SHANGHAI BREEZE TECHNOLOGY CO. LTD.
Company · Debarred entity · Sanctioned entity · China
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization · Sanctioned entity · Colombia
MULTISERVICIOS AGSA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Limited Liability Company Uraldronzavod
Organization · Sanctioned entity · Russia
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
LLC SONIS
Organization · Sanctioned entity · Russia
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Legal entity · Sanctioned entity · Türkiye
Alexis ROMERO RODRIGUEZ
Person · Sanctioned entity · Colombia
PARS PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
Chongbong Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Atlas Exchange
Organization · Sanctioned entity · Iran
NAOMI NATAL HAYNES
Legal entity · Sanctioned entity · United States
Oscar Manuel Gastelum Iribe
Person · Sanctioned entity · Mexico
Mohammad Soltani
Person · Sanctioned entity · Iran
Wimonsi CHAIWORASIN
Person · Sanctioned entity · Thailand

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