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Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama
Radovac MARKOVIC
Person · Sanctioned entity
Federal Service for Military-Technical Cooperation
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RYABINOVOYE
Company · Sanctioned entity · Russia
Alexandr Deev
Vessel · Sanctioned entity · Russia
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
GRÁNIT Bank Zártkörűen Működő Részvénytársaság
Company · Regulator warning
MTTO INDUSTRY AND TRADE LIMITED
Organization · Sanctioned entity · China
Timofey Vladimirovitch VASSILIEV
Person · Sanctioned entity · Russia
IOTA NARI NAVIGATION LTD
Company · Offshore · Sanction-linked entity · Malta
Yuriy Gennadievych ZHEREBTSOV
Person · Sanctioned entity · Ukraine
Southern Cement Enterprise
Organization · Sanctioned entity · Iraq
CENTER TO INVESTIGATE ORGANIZED CRIME
Organization · Sanctioned entity · Iran
INVERSIONES GILFE S.A.
Organization · Sanctioned entity · Colombia
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
Mikalai Vasilievich SIARHEEVICH
Person · Sanctioned entity · Belarus
Igor Vitalyevich SOBOLEV
Person · Sanctioned entity · Russia
Jorge Alberto ZAMUDIO LERMA
Person · Sanctioned entity · Mexico
YV2993
Airplane · Sanctioned entity

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