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Search guide · Data current as of 2025-10-09

Barrio 18
Organization · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States of America
Arman Imanirad
Person · Export controlled · Sanctioned entity · Canada
Emaxon Finance International Inc.
Organization · Sanctioned entity · Canada
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States of America
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
PRENSA LATINA CANADA LTD.
Company · Sanctioned entity · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
TELEFOCUS CONSULTANTS INC
Legal entity · Sanctioned entity · Canada
Nafez El Mir
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Canada
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Export controlled · Sanctioned entity · Canada
AMIN YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada