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Export Development Bank of Iran
Company · Bank · Sanctioned entity · Iran
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
TOLOU
Vessel · Sanctioned entity · Iran
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization · Sanctioned entity · Colombia
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
Jesus PEREZ ALVEAR
Person · Sanctioned entity · Mexico
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Organization · Sanctioned entity · Russia
YV2567
Airplane · Sanctioned entity
Aleksey Viktorovich Lukashev
Person · Crime · Sanctioned entity · Wanted · Russia
Lattakia Port General Company
Company · Sanctioned entity · Syria
Lidiya Germanovna KORZHAVINA
Person · Sanctioned entity · Russia
East Ocean Rashin Shipping Co
Company · Sanctioned entity · Iran
Joint Stock Company Management Company Radiostandard
Company · Sanctioned entity · Russia
Juan Antonio OLARRA GURIDI
Person · Sanctioned entity · Spain
FU YUAN YU 7615
Vessel · Sanctioned entity · China
BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LIMITED LIABILITY COMPANY KNT KAT
Company · Sanctioned entity · Russia
FU YUAN YU 8635
Vessel · Sanctioned entity · China
Rasem AHMAD
Person · Sanctioned entity · Jordan
RUNG RA DO
Vessel · Sanctioned entity · North Korea
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye

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