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LIMITED LIABILITY COMPANY PFMK
Company · Sanctioned entity · Russia
NURİYE KESBİR
Person · Counter-sanctioned entity · Türkiye
Tetis Global FZE
Company · Sanctioned entity · United Arab Emirates
TODOBOLSAS Y COLSOBRES
Organization · Sanctioned entity · Colombia
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Company · Sanctioned entity · Russia · Ukraine
TRADING & MARITIME INVESTMENTS
Organization · Sanctioned entity · Honduras
Firas Ahmad
Person · Sanctioned entity · Syria
Muammer TÜRKYILMAZ
Person · Counter-sanctioned entity · Türkiye
WASSIM KATTAN LLC
Organization · Sanctioned entity · Syria
Boarnerges SANCHEZ NOLASCO
Person · Sanctioned entity · Dominican Republic
Jose Juan Suniga Rodriguez
Person · Sanctioned entity · Guatemala
TOM WADDLE
Person · Debarred entity · United States
CENGİZ BAYRAM
Person · Counter-sanctioned entity · Türkiye
LONG XING 605
Vessel · Sanctioned entity · China
ZUBER ALIMAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ORION FINANCIAL LIMITED
Company · United Kingdom
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Organization · Sanctioned entity · Russia
HAMPTON MEDICAL ASSOCIATES
Company · Debarred entity · United States
HARMONY TURNING POINT PLLC
Company · Debarred entity · United States
Ramor Group
Organization · Sanctioned entity · Türkiye
Korea Rungrado General Trading Corporation
Company · Sanctioned entity · North Korea · Russia
Andrey Vechislavovich Plotnitskiy
Person · Sanctioned entity · Russia
HAYRETTİN SÜĞÜT
Person · Counter-sanctioned entity · Türkiye
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organization · Sanctioned entity · Tajikistan
ALBERTO QUIRANTES, C.P.O., INC
Company · Debarred entity · United States

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