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Muhammad Ali Durgham
Person · Sanctioned entity · Syria
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
Mohamed Heikmat Ibrahim
Person · Sanctioned entity · Syria
Virgin Coconut Oil Factory (Pathein)
Company · Sanction-linked entity · Myanmar (Burma)
Viktor Nikolaevich KHMARIN
Person · Person of interest · Sanctioned entity · Russia
Passive Defense Organization
Organization · Sanctioned entity · Iran
Hussam Ahmed Al-Katerji
Person · Sanctioned entity · Syria
Viktor Gennadevich NESTERENKO
Person · Sanctioned entity · Russia
Said Ahmed Shahidkhel
Person · Terrorism · Sanctioned entity · Afghanistan
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Jawdat Al-Ahmed
Person · Sanctioned entity · Syria
Mikhail Nikolaevich BYCHKOV
Person · Sanctioned entity · Russia
Yuriy BOYCHENKO
Person · Sanctioned entity · Russia
Ali-Akbar Yasaghi
Person · Sanctioned entity
Mohamed Mazen Ali Yousef
Person · Sanctioned entity · Syria
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Brahim el KHAYARI
Person · Sanctioned entity · France · Iraq · Syria
Seyed Mohammad Soltani
Person · Sanctioned entity · Iran
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon
Vadim Gennadievich Pogodin
Person · Sanctioned entity · Russia
Artem Konstantinovich DUNKO
Person · Sanctioned entity · Belarus
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
Ibrahim MA'ALA
Person · Sanctioned entity · Syria
Kolmar Prodazhi I Logistika LLC
Company · Sanction-linked entity
Rafe'a Abu SA'AD
Person · Sanctioned entity · Syria

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