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Yubelca del Carmen Perez Alvarado
Person · Nicaragua
GHULAM REZA KHODRAT MAHMOUDI
Person · Sanctioned entity · Iran
COLORADO REGISTERED NURSES
Company · Debarred entity · United States
Chi Yupeng
Person · Sanctioned entity · China
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
Hasan Hashim Khalaf AL-DULAYMI
Person · Sanctioned entity · Iraq · Syria
Xhavit MORINA
Person · Sanctioned entity
Abdul Rahman Fahmi ZEIDAN
Person · Sanctioned entity
Natailya Skrinskaya
Person · Debarred entity · United States
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Academy of Military Medical Sciences, Institute of Basic Medicine
Company · Debarred entity · Sanctioned entity · China
LIMITED LIABILITY COMPANY EKROPROMSTROY
Company · Sanctioned entity · Russia
PATRICIA A FERNANDES
Person · Debarred entity · United States
Universal Industries Limited, Inc.
Legal entity · Debarred entity · United States
Natanael CASTRO CORDERO
Person · Sanctioned entity · Dominican Republic
Omid Moosazadeh Hamzeh KANDI
Person · Sanctioned entity · Iran
Adem UZUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Vuslat BAYOĞLU
Person · Counter-sanctioned entity · Türkiye
GM VENTURES, INC.
Company · Debarred entity · United States
CHEN CHENGHUA
Person · Crime · Wanted · China
SUZETTE SAWYER
Person · Debarred entity · United States
Türk İslam KOCAMAN
Person · Counter-sanctioned entity · Türkiye
Reza Vaziri
Person · Sanctioned entity · Iran
MOSHTAK BROTHERS LIMITED
Company · United Kingdom

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