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Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa
GROUPE AIRWELL
Legal entity
Muhammad Al-Mukhtar Kallas
Person · Sanctioned entity · Lebanon
DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
Ahmad Barqawi
Person · Sanctioned entity · United Arab Emirates · Syria
FU YUAN YU 7629
Vessel · Sanctioned entity · China
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
InterCapital BET-TRN UCITS ETF
Legal entity
CONSTRUCTORES B2, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization · Sanctioned entity · Colombia
Golparvar Gholam Hossein
Person · Sanction-linked entity · Iran
MULTISERVICIOS AGSA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BONU 5
Vessel · Sanctioned entity · Malta
Limited Liability Company Uraldronzavod
Organization · Sanctioned entity · Russia
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
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

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