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BEATTIE DE BRIONES, Myriam Susana
Person · Sanctioned entity · Mexico
AMNAFZAR GOSTAR-E SHARIF
Organization · Sanctioned entity · Iran
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin
Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Pavel Sergeevich Barchugov
Person · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonom-Treid"
Company · Sanctioned entity · Ukraine
VENEDIG CAPITAL S.A.S.
Company · Sanctioned entity · Colombia
AL-QA'IDA KURDISH BATTALIONS
Organization · Sanctioned entity · Iraq · Iran
TECHNO ENERGY, S.A.
Company · Sanctioned entity · Panama
Northern Cement Public Enterprise
Organization · Sanctioned entity · Iraq
Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Future Bank B.S.C.
Company · Sanctioned entity · Bahrain
Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
F-OJHH
Airplane · Sanctioned entity
Umid Medhat MUBARAK
Person · Sanctioned entity · Iraq
SAIDKHAMZAT MAGOMADOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Ronahi KARAHAN
Person · Counter-sanctioned entity · Türkiye
Lumberto Ignacio Campbell Hooker
Person · Sanctioned entity · Nicaragua
Sandeep Singh Choudhary
Person · Sanctioned entity · India
Dr. Bock Industries AG
Legal entity
ADVANCED ELECTRONICS DEVELOPMENT, LTD
Organization · Sanctioned entity · United Kingdom
CARIBBEAN BEACH PARK
Organization · Sanctioned entity · Jamaica
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
Ovdiienko Oleksandr Dmytrovych
Person · Sanctioned entity
Iran Central Iron Ore Company
Organization · Sanctioned entity · Iran

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