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Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Lavery III, Henry L., and Security Assistance International, Inc.
Legal entity · Debarred entity · United States
REZA MOZAFFARINIA HOSEIN
Person · Sanctioned entity
Juana OLIVERA JIMENEZ
Person · Sanctioned entity · Mexico
HERMENEGILDO GAYAS JR PADLAN
Person · Debarred entity · United States
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Nikita Vladimirovich Gusev
Person · Sanctioned entity · Russia
CHARLES DOUGLAS BOWIE JR.
Person · Debarred entity · United States
TAMIL FOUNDATION
Company · Sanctioned entity · United States
B PAY LTD
Company · United Kingdom
GREGSON AND BROOKE FINANCIAL SERVICES LIMITED
Company · United Kingdom
COLLEEN MARY O'CONNOR
Person · Debarred entity · United States
TEMPLE'S MEDICINE CHEST
Company · Debarred entity · United States
Celil AYDIN
Person · Counter-sanctioned entity · Türkiye
Mehmet Ali SAVRAN
Person · Counter-sanctioned entity · Türkiye
Eriyadhu Investments Pvt Ltd
Company · Sanctioned entity · Maldives
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Müslüm BAYAT
Person · Counter-sanctioned entity · Türkiye
ALEX 7210 LIMITED
Company · United Kingdom
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Limited Liability Company Brizant
Company · Sanctioned entity · Russia
PRODUZIONI PECA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
VLADIMIR GEORGYEVICH GAGLOEV
Person · Sanctioned entity
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran

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