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GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
Lacno S.R.O.
Organization · Sanctioned entity · Slovakia
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
OOO ENKOR GRUPP
Company · Sanctioned entity · Russia
Bu Ali Group
Organization · Sanctioned entity · Iran
Arvancloud Global Technologies L.L.C.
Company · Sanctioned entity · United Arab Emirates
SOUTH COUNTY REHABILITATION, I
Company · Debarred entity · United States
FINCH HILL WATER COMPANY
Company · Debarred entity · United States
ALAN ROBERT SCHANKMAN, M.D., P.C.
Company · Debarred entity · United States
NOVE INTERNAL EOOD
Company · Sanctioned entity · Bulgaria
ANCIENT HERITAGE AD
Organization · Sanctioned entity · Bulgaria
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
BARKAT VENTURES
Organization · Sanctioned entity · Iran
NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
Welmart Group Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
LIMITED LIABILITY COMPANY NEIT
Organization · Sanctioned entity · Russia
HOME AND AWAY LTD.
Organization · Sanctioned entity · South Sudan
A.W.A. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
SUNSHINE MEDICAL ENTERPRISE GR
Company · Debarred entity · United States
First National Bank At St. James
Company · Financial crime · Bank · United States
GRUPO SEGTAC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BlackLight SA
Legal entity · Financial crime · Switzerland
MELO'S RODBUSTERS, INC
Company · Debarred entity · United States
AVANTI GLOBAL GROUP S.A.S.
Company · Sanctioned entity · Colombia

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