FANAMOJ (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Fanavari Moudj Khavar Group, Fana Moj, Fanamoj Company, Fanavari Moj Khavar Co., Fanavari Mowj Khavar, Fana Mowj, or Fanavari Modj Khavar.
Sanctions
RASTAFANN ERTEBAT ENGINEERING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Rastafann, Rastafan, or Rasstafann Co.
DART AIRLINES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Dart Ukrainian Airlines, Dart Aircompany, Dart, LLC, Dart, Tov, Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart', Air Alanna, Alanna, or Alanna LLC.
KHORS AIRCOMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Khors Air, Aviakompaniya Khors, Tov, Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors', or Hors Airlines Ltd..
SADID CARAN SABA ENGINEERING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Saba Crane, S.C. SABA ENG CO., Sadid Caran Saba Company, or Sadid Caran Saba Eng. Co..
NICOLAS MADURO MOROS (US)
Individuals
President of the Bolivarian Republic of Venezuela. Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.
AMIR AL MO'MENIN INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Amirolmomenin Factories, Amirolmomenin Industries, or Amir-Al-Mo'menin Complex.
RAYAN ROSHD AFZAR COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Rayan Roshd Company, Rayan Roshd, or آریوتک.