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Bilal KARADUMAN
Person · Counter-sanctioned entity · Türkiye
PRISCILLA HOPE STARNS
Person · Debarred entity · United States
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
İDRİS ALAĞAŞ
Person · Counter-sanctioned entity · Türkiye
SARA RIVERS DALY
Person · Debarred entity · United States
Khalil Ahmad Hijazi
Person · Sanctioned entity · Paraguay
Tadbirgaran Atiyeh Iranian Investment Company
Organization · Sanctioned entity · Iran
Akbar SEYED ALHOSSEINI
Person · Sanctioned entity
Izmet KRYEZIU
Person · Sanctioned entity
Osman KARAKUŞ
Person · Counter-sanctioned entity · Türkiye
Merrill Lynch, Pierce, Fenner & Smith Inc.
Legal entity · Financial crime · Regulator action · United States
SELIMA DADBEROVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
NIDAL MASSOUD
Person · Debarred entity · United States
YVONNE VAGELL EIE
Person · Debarred entity · United States
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
Muhammad 'Arafat
Person · Sanctioned entity · Syria
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Organization · Sanctioned entity · Russia
GEORGE H ILODI, D P M, INC
Company · Debarred entity · United States
Elif YILDIRIM
Person · Counter-sanctioned entity · Türkiye
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Coal Tar Refining Company
Organization · Sanctioned entity · Iran
Multioperaciones De Occidente S.A.S.
Organization · Sanctioned entity · Colombia
Ramezan Oladi
Person · Sanctioned entity · Iran
Ahmad AL-SHAMI
Person · Sanctioned entity
Maria Helena RUIZ CASTANO
Person · Sanctioned entity · Colombia

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