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Moussa Diab
Person · Sanctioned entity
Morteza Mirzai
Person · Sanctioned entity · Iran
Khaled Sawan
Person · Sanctioned entity · Syria
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran
German PROKOPIV
Person · Sanctioned entity · Czech Republic · Russia
Mahamat Salleh Adoum Kette
Person · Sanctioned entity · Central African Republic
Amjad Youssef
Person · Sanctioned entity · Syria
Mohammad Ziad Ghriwati
Person · Sanctioned entity
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
Raymond Rizq
Person · Sanctioned entity
Mohammad Sadegh Naseri
Person · Sanctioned entity
Andrei Mikalaevich Gurtsevich
Person · Sanctioned entity · Belarus
Lu'ai AL-ALI
Person · Sanctioned entity · Syria
Velada LLC
Company · Sanctioned entity · Russia
Ammar Al-Sharif
Person · Sanctioned entity · Syria
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Dmitry Pleshevskiy
Person · Sanctioned entity · Russia
Mohammad Reza Mohammadi
Person · Sanctioned entity · Iran
Maksim Rudenskiy
Person · Sanctioned entity · Russia
Aung Myo Thu
Person · Sanctioned entity · Myanmar (Burma)
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Seyyed Reza Musavi-Tabar
Person · Sanctioned entity · Iran
Ilya BUBNOV
Person · Sanctioned entity · Russia
Shang Yuan Bao
Vessel · Sanctioned entity · Panama

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