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Sami UKSINI
Person · Sanctioned entity
Roman Aleksandrovich Kotekin
Person · Sanctioned entity · Russia
Artem Kurov
Person · Sanctioned entity · Russia
Emiliano SANCHEZ MARTINEZ
Person · Sanctioned entity · Mexico
BRANDI RAQUEL PINKNEY
Person · Debarred entity · United States
Servando LOPEZ LOPEZ
Person · Sanctioned entity · Mexico
Fabricio Silveira Alvez
Person · Debarred entity · Brazil
Mohammad Baseri
Person · Sanctioned entity · Iran
Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
Sego Ventures Nigeria Limited
Legal entity · Debarred entity · Nigeria
Igor Aleksandrovich REUTOV
Person · Sanctioned entity · France
David Nicolas Rubio Gonzalez
Person · Sanctioned entity · Colombia
Nabil Mahmoud ASSAF
Person · Sanctioned entity · Lebanon
Nikolay Yuryevich Kozachek
Person · Crime · Sanctioned entity · Wanted · Russia
Jose Porfirio “Pepe” Lobo Sosa
Person · Sanctioned entity · Honduras
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
Yusuf Hashim
Person · Sanctioned entity · Lebanon
Nancy W. Eisenband
Person · Debarred entity · United States
Xeyda Del Refugio FOUBERT CADENA
Person · Sanctioned entity · Mexico
ELENA MIKHAILOVNA APANASENKO
Person · Sanctioned entity
Mohamed Maathiu Abdul Razzaq
Person · Sanctioned entity · Maldives
Mohsen FATHI ZADEH
Person · Sanctioned entity · Iran
PAMELA WINN
Person · Debarred entity · United States
Gafur ADILI
Person · Sanctioned entity
Ibrahim Mustafa
Person · Sanctioned entity · Syria

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