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Marwan Mahdi Salah Al-Rawi
Person · Sanctioned entity · Iraq · Türkiye
SERENA
Vessel · Sanctioned entity · Iran
Nariman al-Dawud
Person · Sanctioned entity · Syria
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Company · Public listed company · Debarred entity · Sanctioned entity · China
BAJER S.R.L.
Organization · Sanctioned entity · Argentina
Enrique Iztueta Barandica
Person · Sanctioned entity
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
Sofiya Kashtelyan
Person · Debarred entity · United States
YANJALAGERE K RAMAIAH
Person · Debarred entity · United States
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (LUXEMBOURG)
Company · Regulator warning
Technology Platform Limited Liability Company
Organization · Sanctioned entity · Russia
LONG XING 638
Vessel · Sanctioned entity · China
Martin Garcia Corrales
Person · Sanctioned entity · Mexico
ANNA LEE VASCONCELOS
Person · Debarred entity · United States
CLAUDETTE RICHARDSON
Person · Debarred entity · United States
LIMITED LIABILITY COMPANY PROMBIZNES
Organization · Sanctioned entity · Russia
ROBERTA TRICE
Person · Debarred entity · United States
RZAN MEDICAL TRANSPORTATION, I
Company · Debarred entity · United States
Export Development Bank of Iran
Company · Bank · Sanctioned entity · Iran
CRAMER CHIROPRACTIC CLINIC
Company · Debarred entity · United States
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Company · Sanctioned entity · China
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Organization · Sanctioned entity · Russia
Ana Paulina BARAJAS SAHD
Person · Sanctioned entity · Mexico
CAPITAL MARKETS, O.C.P., A.S.
Company · Bank · Regulator warning · Slovakia

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