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Kenan ÖZGÜN
Person · Counter-sanctioned entity · Türkiye
RESORT NIZHNYAYA OREANDA
Company · Sanctioned entity · Russia · Ukraine
Johnny Hurtado Olascoaga
Person · Sanctioned entity · Mexico
ARTA SYSTEM LIMITED
Organization · Sanctioned entity · Russia
UNICUM TRADE OY
Company · Sanctioned entity · Finland
Gazi KARSLI
Person · Counter-sanctioned entity · Türkiye
Nova Energies Limited Liability Company
Company · Sanctioned entity · Russia
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Organization · Sanctioned entity · Russia
Silvergate Bank
Company · Bank
ASPECT DWC LLC
Company · Sanctioned entity · United Arab Emirates
BANK KESHAVARZI IRAN
Company · Bank · Sanctioned entity · Iran
BANCA SELLA HOLDING SPA
Company · Bank · Regulator warning · Italy
Shenzhen City Mean Well Electronics Co., Ltd.
Organization · Sanctioned entity · China
Reza Heidari
Person · Sanctioned entity · Iran
SUZHOU XIAOLI PHARMATECH CO., LTD
Company · Sanctioned entity · China
MOVSAR KALAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Bernardo Antonio VALDEZ GARCIA
Person · Sanctioned entity · Dominican Republic
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Organization · Sanctioned entity · Lebanon
LIMITED LIABILITY COMPANY IT1 RTK
Organization · Sanctioned entity · Russia
ABU-QATADAH AL-ALBANI
Person · Sanctioned entity · North Macedonia · Syria
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
HESA
Organization · Sanctioned entity
CRYNOFIST AVIATION FZCO
Company · Sanctioned entity · United Arab Emirates · India
HALLY ROCHELLE SMUTZ
Person · Debarred entity · United States

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