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LLC Konmen
Company · Russia
Government of Panama
Organization · Panama
LLC Kanson
Company · Russia
LLC Moran
Company · Russia
Government of Syria
Organization · Sanctioned entity · Syria
DEVELOPMENT BANK OF KAZAKHSTAN JSC
Company · Kazakhstan
LLC Rakvon
Company · Russia
LLC Vitamin ABC
Company · Russia
Government of Ukraine
Organization · Ukraine
EXCELLENCE MINERAL MANUFACTURING CO., LTD.
Company · Debarred entity · Myanmar
LLC Arirang
Company · Russia
LLC Maiskoe
Company · Russia
Government of the Republic of the Congo
Organization · Congo-Brazzaville
LLC Megatour
Company · Russia
Zakaria Yahya Al-Shami
Person · Politician · Sanction-linked entity · Yemen
Koryo Restaurant
Company · Russia
Korean Textile Center (Moscow Representative Office)
Company · Russia
Philippus Jacobus Christoffel Smit
Person · South Africa
Embassy of the DPRK in Singapore
Organization · Singapore
Ho Yong Choe
Person · Sanction-linked entity · North Korea
Kim Yong Chun
Person · Sanction-linked entity · North Korea
Shenyang GoldenPack Technic Development Co. Ltd.
Company · China
Korea Song Jin Trading Company (Vladivostok Representative Office)
Company · Russia
Pinacho
Company · Spain
Crist S.A.
Company · Poland

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