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DOMONIQUE JANINE COOK
Person · Debarred entity · United States
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY EKSITON
Organization · Sanctioned entity · Russia
MACHINE SAZI ARAK CO. LTD.
Company · Sanctioned entity · Iran
The First National Bank and Trust Company of Broken Arrow
Company · Financial crime · Bank · United States
RAMAKRISHNAN GURUVAREDDY
Person · Debarred entity · United States
Matevz KARNER
Person · Sanctioned entity · Slovenia
Corpomedios LLC
Company · Sanctioned entity · United States
Elizabeth A. Stuart
Person · Financial crime · United States
Subhi TUFAYLI
Person · Sanctioned entity
GREYBOR MEDICAL TRANSPORTATION
Company · Debarred entity · United States
Jingho Technology Co. Limited
Company · Sanctioned entity · Hong Kong SAR China
KENNETH H THOMPSON
Person · Debarred entity · United States
ANDREW BAQUERA
Person · Debarred entity · United States
GIBSON DENTAL ASSOC, P A
Company · Debarred entity · United States
MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
FOLGER NOLAN FLEMING DOUGLAS INCORPORATED
Organization · Bank · Regulator action · United States
MULTISERVICIOS Y FINCA EL ENCANTO
Organization · Sanctioned entity · Guatemala
VICKI LYNN GRANT
Person · Debarred entity · United States
VAIBOS
Organization · Sanctioned entity · Russia
MEXGLOBO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Ha Yong Jung
Person · Debarred entity · United States
COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Organization · Sanctioned entity · Mexico

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