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Best Diamond House DMCC
Company · Sanctioned entity · United Arab Emirates
MATSUNICHI OIL TRAEADEZ 12, C.A.
Organization · Sanctioned entity · Venezuela
FIVE STAR HOTELS LIMITED
Company · Offshore · Sanction-linked entity · Malta
Xinjiang Yinlong Agricultural International Cooperation Co.
Company · Sanctioned entity · China
Lavide Holding N.V.
Legal entity
CONGO FUTUR
Organization · Sanctioned entity · Congo - Kinshasa
NOVE DEVELOPMENT EOOD
Company · Sanctioned entity · Bulgaria
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET
Company · Sanctioned entity · Russia
UniCredit Fleet Management, s.r.o.
Company · Sanction-linked entity · Czech Republic
TAMAYOZ LLC
Company · Sanctioned entity · Syria
BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY
Organization · Sanctioned entity · Belarus
LUKOIL Netherlands B.V.
Company · Sanction-linked entity · Netherlands
Reconstruction Organization of Holy Shrines in Iraq
Organization · Sanctioned entity · Iraq · Iran
Al-Jalaa Hotel
Organization · Sanctioned entity · Syria
SOMFY S.A.
Organization · France
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Organization · Sanctioned entity · Russia
BIMERSANO SERVICES LTD
Company · Sanctioned entity · Cyprus
Federal Service for Military-Technical Cooperation
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RYABINOVOYE
Company · Sanctioned entity · Russia
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
GRÁNIT Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
MTTO INDUSTRY AND TRADE LIMITED
Organization · Sanctioned entity · China
IOTA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
Southern Cement Enterprise
Organization · Sanctioned entity · Iraq
CENTER TO INVESTIGATE ORGANIZED CRIME
Organization · Sanctioned entity · Iran

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