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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
Kapitan Kokovin
Vessel · Sanctioned entity · Russia
IRAN SHAHED
Vessel · Sanctioned entity · Iran
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Miracle Transportation Limited
Organization · Sanctioned entity · Iran
OIL TANKERS SCF MGMT FZCO
Company · Sanctioned entity · United Arab Emirates
ELYANA
Vessel · Sanctioned entity · Iran
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Organization · Sanctioned entity · Cuba
MANCO OIL COMPANY
Organization · Sanctioned entity
EP-IAC
Airplane · Sanctioned entity
Ulises Franco Figueroa
Person · Sanctioned entity · Mexico
Farhan Mahfud
Person · Sanctioned entity · Syria
Yuequn Zhu
Person · Sanctioned entity · China
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
Pegasus General Trading FZC
Legal entity · Sanctioned entity · United Arab Emirates
Bin Xu
Person · Sanctioned entity · China
Zuoyou Lin
Person · Sanctioned entity · China
Genesis Market
Organization · Sanctioned entity · Russia

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