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Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization · Sanctioned entity · Colombia
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
ALCOTECH INTERNATIONAL TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
TIVA POLYMER CO.
Organization · Sanctioned entity · Iran
Zanjan Acid Production Company
Organization · Sanctioned entity · Iran
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
BEATTIE DE BRIONES, Myriam Susana
Person · Sanctioned entity · Mexico
AMNAFZAR GOSTAR-E SHARIF
Organization · Sanctioned entity · Iran
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
VENEDIG CAPITAL S.A.S.
Company · Sanctioned entity · Colombia
AL-QA'IDA KURDISH BATTALIONS
Organization · Sanctioned entity · Iraq · Iran
TECHNO ENERGY, S.A.
Company · Sanctioned entity · Panama
Future Bank B.S.C.
Company · Sanctioned entity · Bahrain
Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
Umid Medhat MUBARAK
Person · Sanctioned entity · Iraq
Lumberto Ignacio Campbell Hooker
Person · Sanctioned entity · Nicaragua
Sandeep Singh Choudhary
Person · Sanctioned entity · India
ADVANCED ELECTRONICS DEVELOPMENT, LTD
Organization · Sanctioned entity · United Kingdom
CARIBBEAN BEACH PARK
Organization · Sanctioned entity · Jamaica
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
Iran Central Iron Ore Company
Organization · Sanctioned entity · Iran
RHEINGOLD EDELMETALL AG
Company · Sanctioned entity · Liechtenstein
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories

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