Persons to whom
Sanctions applied
NamePositionSanction Jurisdictions
KALEDINA Diana Evgenievna
CEO of JSC "BALTIC INDUSTRIAL COMPANY"
United States of America
YUNG, Yiu Wa
United States of America
SOLEIMANI Vahid
United States of America
REIHANI Jabe
United States of America
RADFAR Аміr
Great Britain, United States of America
MATINKIA Alireza
United States of America
LING Jinghe (JING HE Lin)
United States of America
LI Yongxin (LEE Emma)
United States of America
HAMSY Hossein
United States of America
GHALANDARI Seyed Hamzeh
EU, Great Britain, United States of America
ANBARAN Armin Gorsi
United States of America
MOAZ Ahmed Mohammed al-Haifi
United States of America
War & Sanctions 2024