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Riyad Chaliche
Person · Sanctioned entity · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Vasil Vasilevich KOLEDA
Person · Sanctioned entity
Al Mashreq Investment Fund
Company · Sanctioned entity · Syria
Aras Farayande
Organization · Sanctioned entity · Iran
Twelfth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany
Aliaksandr Mikhailavich RYDZETSKI
Person · Sanctioned entity · Belarus
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Pavel Mikalaevich KHARCHANKA
Person · Sanctioned entity · Belarus · Russia
MFI Soft LLC
Organization · Sanctioned entity · Russia
Ruslan Rinatovich SHAMBAZOV
Person · Sanctioned entity · Russia · Ukraine
Saman Tose'e Asia
Organization · Sanctioned entity · Iran
OOO Sertal
Company · Sanctioned entity · Russia
Raad Iran
Organization · Sanctioned entity · Iran
Radiopriborsnab LLC
Company · Sanctioned entity · Russia
Alena Stanislavauna HARMASH
Person · Sanctioned entity · Belarus
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
Chichakli Richard Ammar
Person · Australia · Syria · United States
Directorate General Of Governorate Electricity Distribution
Organization · Sanctioned entity · Iraq
Ayman Jabir
Person · Sanctioned entity · Syria
OSLEG Ltd
Legal entity · Zimbabwe
Lancelin Shipping Company Ltd
Legal entity · Sanction-linked entity · Cyprus
Tidewater Middle East Co.
Organization · Sanctioned entity · Iran
Mostafa Bozorgnia
Person · Sanctioned entity
Informakustika JSC
Company · Sanctioned entity · Russia

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