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NACİ GÜNER
Person · Counter-sanctioned entity · Türkiye
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
Ahmet ŞAHİN
Person · Counter-sanctioned entity · Türkiye
COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DELHI DURBAR RESTAURANT LIMITED
Company · United Kingdom
Turang Transit Tasimacilik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Rosalina RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
Kimiya Pakhsh Shargh
Organization · Sanctioned entity · Iran
Ivan CAZARIN MOLINA
Person · Sanctioned entity · Mexico
Business Diversity Limited
Company · Sanctioned entity · Hong Kong SAR China
KATHRYN CAVARRETTA
Person · Debarred entity · United States
Orhan GEDİK
Person · Counter-sanctioned entity · Türkiye
OIL INDUSTRY INVESTMENT COMPANY
Company · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY METALMASTER
Organization · Sanctioned entity · Russia
Luis Lorenzo GOMEZ ARIAS
Person · Sanctioned entity · Mexico
Shibl Muhsin 'Ubayd Al-Zaydi
Person · Sanctioned entity · Iraq

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