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COMPLETE ENERGY EUROPE LIMITED
Company · United Kingdom
UNITED COMPANY OJSC
Organization · Sanctioned entity · Russia
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT
Organization · Sanctioned entity · Russia
OOO GIKEL
Company · Sanctioned entity · Russia
C 4 EXPORT LTD
Company · United Kingdom
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
PILLBOX MEDICAL CENTER LLC
Company · Debarred entity · United States
JSC Kalashnikov Concern
Company · Sanctioned entity · Russia
The First National Bank Of Paonia
Company · Financial crime · United States
FUNDACION ISSARA
Organization · Sanctioned entity · Panama
OPEN JOINT STOCK COMPANY MSTATOR
Company · Sanctioned entity · Russia
Kanilai Worni Family Farms Ltd
Organization · Sanctioned entity · Gambia
Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie Elektroradioavtimatika
Company · Sanctioned entity · Russia
AL NOUR RADIO
Organization · Sanctioned entity · Lebanon
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
Organization · Sanctioned entity · Iran
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
LIMITED LIABILITY COMPANY UPTS VORKUTA
Company · Sanctioned entity · Russia
77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
JSC Compel
Company · Sanctioned entity · Russia
SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Joint Venture Quantum Technologies
Company · Sanctioned entity · Russia
BTC Pelaburan Malaysia
Legal entity · Financial crime · Person of interest
Orient Club
Organization · Sanctioned entity · Syria

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