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Shaahista Shoes CC
Company · Sanctioned entity · South Africa
Bank Of Oklahoma, N.A.
Company · Bank · United States
Hao Fan 6
Vessel · Sanctioned entity · St. Kitts & Nevis
THOMAS LEE FOLSOM
Person · Debarred entity · United States
CUBANACAN U.K. LIMITED
Company · Sanctioned entity · United Kingdom
MFA INCORPORATED
Company · Public listed company · Debarred entity · United States
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Company · Sanctioned entity · Russia
KAMCHATGAZPROM, OAO
Company · Sanctioned entity · Russia
RAOUF K MAMOOD KARIMBOCCUS
Person · Debarred entity · United States
PACIFIC STEEL FZE
Organization · Sanctioned entity · United Arab Emirates
HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Organization · Sanctioned entity · Bosnia & Herzegovina
Jhon Paul CASTRO PAEZ
Person · Sanctioned entity · Colombia
Ghavamin Bank
Company · Sanctioned entity · Iran
COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Arctic Bulker Limited Liability Company
Company · Sanctioned entity · Russia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
TIAN XIANG 7
Vessel · Sanctioned entity · China
Rogelio Villaruz
Person · Debarred entity · United States
STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia
Jeuri LIMON ELENES
Person · Sanctioned entity · Mexico
American National Bank & Trust Co.
Company · Bank · United States
LILLIAN J. KEMPER
Person · Debarred entity · United States
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Sanctioned entity · Italy · Morocco · Tunisia
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon

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