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BANK REFAH KARGARAN
Organization · Bank · Sanctioned entity · Iran
Khala Afarin Pars
Organization · Sanctioned entity · Iran
Tomana Johannes
Person · Zimbabwe
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned entity · Malta
Mohammad Darar Khaludi
Person · Sanctioned entity · Syria
Voice of Europe
Legal entity · Sanctioned entity · Russia
Russian Navy
Company · Sanctioned entity · Russia
Vela Rain
Vessel · Sanctioned entity
General Establishment For State Farms
Organization · Sanctioned entity · Iraq
fourth ocean gmbh & co kg
Company · Sanctioned entity · Germany
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Sanctioned entity · Iraq
Lancing Shipping Company Limited
Company · Offshore · Sanction-linked entity · Malta
Nazih
Person · Sanctioned entity · Syria
Jamal Yunes
Person · Sanctioned entity · Syria
State Establishment For Oil Training
Organization · Sanctioned entity · Iraq
Sergey Nikolaevich NEVEROV
Person · Sanctioned entity · Ukraine
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus
Tsargrad
Legal entity · Sanctioned entity
Public Joint Stock Company Stavropol Radio Plant Signal
Company · Sanctioned entity · Russia
Talal Mustafa TLASS
Person · Sanctioned entity · Syria
State Company For Drugs And Medical Appliances (Kimadia)
Organization · Sanctioned entity · Iraq
Alena Vasileuna LITVINA
Person · Sanctioned entity · Belarus
Kifane Abderrahmane
Person · Sanctioned entity · Italy · Morocco
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa
Fu'ad TAWIL
Person · Sanctioned entity · Syria

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