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SAJNA MEHSUD
Person · Sanctioned entity
Valentin Emirov
Vessel · Sanctioned entity · Russia
Samir Sakhir Darwish
Person · Sanctioned entity · Syria
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
JOINT STOCK COMPANY URALREDMET
Company · Sanctioned entity · Russia
EP-MNO
Airplane · Sanctioned entity
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Jorge Alberto ZAMUDIO LERMA
Person · Sanctioned entity · Mexico
YV2993
Airplane · Sanctioned entity
HADI SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
VINALES TOURS
Organization · Sanctioned entity · Mexico
GORGE LIMITED
Company · Offshore · Sanctioned entity · Malta
ARELLANO FELIX ORGANIZATION
Organization · Sanctioned entity · Mexico
EP-MNE
Airplane · Sanctioned entity
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
TERRA-AZ LIMITED
Company · Sanctioned entity · Cyprus
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
YK-AYD
Airplane · Sanctioned entity
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
SAFE SEAS SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
Parsian Oil and Gas Development
Organization · Sanctioned entity · Iran
Mahmoud Khazein
Person · Crime · Sanctioned entity · Wanted · Iran

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