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Ahmad Hamdan
Person · Sanctioned entity · Syria
Muhammad Husayn
Person · Sanctioned entity · Syria
BUSTAMANTE JARAMILLO, Luis Carlos
Person · Sanctioned entity · Colombia
VICTOR ANTHONY BOCANEGRA
Legal entity · Sanctioned entity · United States
TETRABAL CORPORATION, INC
Legal entity · Sanctioned entity · United States
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
TITO CALDERON OLVERA
Legal entity · Sanctioned entity · United States
OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
Organization · Sanctioned entity · Russia
KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
LIMITED LIABILITY COMPANY EKSITON
Organization · Sanctioned entity · Russia
MACHINE SAZI ARAK CO. LTD.
Company · Sanctioned entity · Iran
Matevz KARNER
Person · Sanctioned entity · Slovenia
Fanavaran Etemaad Raahbar Co.
Organization · Sanctioned entity · Iran
Corpomedios LLC
Company · Sanctioned entity · United States
GMM MANAGEMENT DMCC
Company · Sanctioned entity · United Arab Emirates
Subhi TUFAYLI
Person · Sanctioned entity
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR China
Guiqin Su
Person · Sanctioned entity · China · Hong Kong SAR China · Laos
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
Company · Sanctioned entity · Russia
MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
VAIBOS
Organization · Sanctioned entity · Russia
MEXGLOBO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MARCO ANTONIO SANCHEZ
Legal entity · Sanctioned entity · United States

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