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Amirhossein AZADKHANI
Person · Sanctioned entity · Iran
PROFESSIONAL CLINIC MANAGEMENT
Company · Debarred entity · United States
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari
Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia
Ahmad Hamdan
Person · Sanctioned entity · Syria
RUSLAN SHAKHGEREEV
Person · Crime · Wanted · Russia
Muhammad Husayn
Person · Sanctioned entity · Syria
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
GOLDTRAIL TRAVEL LIMITED
Company · United Kingdom
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
Cihan KANSIZ
Person · Counter-sanctioned entity · Türkiye
Celal ÖZCAN
Person · Counter-sanctioned entity · Türkiye
KENNETH H THOMPSON
Person · Debarred entity · United States
ANDREW BAQUERA
Person · Debarred entity · United States

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