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Oleg Vladimirovich ONOPKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Ivan Yurievich SAKALOUSKI
Person · Sanctioned entity
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Batalion "Smert"
Organization · Disqualified · Sanctioned entity · Ukraine
Win Kyaw Kyaw Aung
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Khorasan Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
KOREA MYONGDOK SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
Mikheil Chinchaladze
Person · Disqualified · Politician · Sanctioned entity · Georgia
Javedan Mehr Toos
Organization · Disqualified · Sanctioned entity · Iran
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Leopold Mujyambere
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Sergei Gennadievich PODOPRIGOROV
Person · Disqualified · Sanctioned entity · Russia
Paekyangsan Shipping Co Ltd
Organization · Disqualified · Sanctioned entity
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
Hossein ASHTARI
Person · Sanctioned entity · Iran
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
OOO ZENIT FINANCE
Company · Disqualified · Sanctioned entity · Russia
Abdul Rauf Zakir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mufleh AL MUSLEH
Person · Disqualified · Sanctioned entity · Saudi Arabia
CH'OE SO'K MIN
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
VIRMAVIA OU
Company · Disqualified · Sanctioned entity · Estonia
Alan Valerievich LUSHNIKOV
Person · Disqualified · Sanctioned entity · Russia
ANO Dialog
Company · Disqualified · Sanctioned entity · Russia