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Amir Hachem KATRANGI
Person · Sanctioned entity · Syria
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
Company · Sanctioned entity · Russia
Marina Samuilovna GOLDBERG
Person · Sanctioned entity · United Arab Emirates · Russia
Abd-al-Latif Kitu
Person · Sanctioned entity · Syria
MITCHELL A KESTENBAUM
Person · Debarred entity · United States
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Company · Sanctioned entity · Russia
PARDAZAN SYSTEM NAMAD ARMAN
Organization · Sanctioned entity · Iran
AMEZCUA CONTRERAS ORGANIZATION
Organization · Sanctioned entity · Mexico
BERGEN MEDICAL ASSOCIATES
Company · Debarred entity · United States
LIMITED LIABILITY COMPANY ASR
Organization · Sanctioned entity · Russia
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon
CHRISTOPHER R PARKS
Person · Debarred entity · United States
Arzu OK
Person · Counter-sanctioned entity · Türkiye
LAVELL JAMES JR WORTHY
Person · Debarred entity · United States
Iranian Atlas Company
Organization · Sanctioned entity · Iran
UMA HOME HEALTH CARE SYSTEM, L
Company · Debarred entity · United States
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
BALMER WILCOCK LIMITED
Company · United Kingdom
Wilmer de Jesus GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
Aleksandr Aleksandrovich Chasovnikov
Person · Sanctioned entity · Russia
MEDIRECT BANK (MALTA) PLC
Company · Bank · Regulator warning · Malta
Enver BAYRAM
Person · Counter-sanctioned entity · Türkiye
CONSTRUCTORA JOEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China
JOHN LAWRENCE & CO (LONDON) LIMITED
Company · United Kingdom

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