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Mohammad Hassan Kanjou
Person · Sanctioned entity · Syria
Jean-Claude Pivi
Person · Sanctioned entity · Guinea
Jawdat Salbi Mawas
Person · Sanctioned entity · Syria
Yasser Hussein Ibrahim
Person · Sanctioned entity · Syria
Denis Igorevich Gusev
Person · Sanctioned entity · Israel · Moldova · Russia
Maksim Yuryevich Ermakov
Person · Sanctioned entity · Russia
Aquarii (Gems & Jewellery) Co., Ltd.
Company · Sanction-linked entity
Murad Fathi
Person · Sanctioned entity · Iran
Amir Radfar
Person · Sanctioned entity · Iran
Abdulhai Salek
Person · Terrorism · Sanctioned entity · Afghanistan
Zaid Salah
Person · Sanctioned entity · Syria
Hassan Safiyeh
Person · Sanctioned entity · Syria
Hassan Hijazi
Person · Sanctioned entity · Syria
Janan Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Musa Asif AL HOSSEINI
Person · Sanctioned entity · Iran
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.
Company · Sanction-linked entity
Aliaksandr Valerievich BYKAU
Person · Sanctioned entity · Belarus
Mkrtich Okroevich OKROYAN
Person · Sanctioned entity · Russia
Vitalii Yuryevich BABENKOV
Person · Sanctioned entity · Russia
Ajay Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Seyed Hadi MANSOURI
Person · Sanctioned entity · Iran
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Granite Mine and Processing Plant (Balin)
Company · Sanction-linked entity · Myanmar (Burma)
Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité
Organization · Sanctioned entity · Iran
Khalil Zghraybih
Person · Sanctioned entity · Syria

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