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Samer Al-Dana
Person · Sanctioned entity · Syria
Jalal Emami Ghareh Hajjlu
Person · Sanctioned entity · Iran
Limited Liability Company Baltinfokom
Company · Sanctioned entity · Russia
Acena Shipping Company Limited
Legal entity
Geova BURITICA HINCAPIE
Person · Sanctioned entity · Colombia
Rosario NIEBLA CORDOZA
Person · Sanctioned entity · Mexico
JOINT STOCK COMPANY EKA
Company · Sanctioned entity · Russia
Sovfracht Managing Company LLC
Company · Sanctioned entity · Russia
SDM-BANK PJSC
Company · Sanctioned entity · Russia
Javad Ghaffarhaddadi
Person · Sanctioned entity · Iran
Joint Stock Company 116 Arsenal
Company · Sanctioned entity · Russia
Vakanas Antonis Kiriaku
Person · Sanctioned entity · Cyprus · United Kingdom
SIRJANCO TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Pang Su Nam
Person · Sanctioned entity · China · North Korea
Aktsionerne tovarystvo "NEVZ-Keramiks"
Company · Sanctioned entity · Russia
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Nurid Denilbekovich Salamov
Person · Sanctioned entity · Russia
Stepan Viktorovich GRIGOROV
Person · Sanctioned entity · Russia
JSC V. Tikhomirov Scientific Research Institute of Instrument Design
Company · Sanctioned entity · Russia
CRYPTANET OU
Company · Sanctioned entity · Estonia
Mitiaiev Dmytro Arkadiiovych
Person · Sanctioned entity · Russia
INMOBILIARIA EL ESCORIAL LTDA.
Organization · Sanctioned entity · Colombia
Ihar Yauhenavich Butkevich
Person · Sanctioned entity · Belarus
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland
NAI ENERGY EUROPE VERWALTUNGS GMBH
Company · Sanctioned entity · Germany

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