| # | Entity | Status |
|---|---|---|
| 1 | 75 012 032 684 TANYA LYNN SPIEGL |
ABN Cancelled |
| 2 | 75 012 336 639 ANVAR SHARAPOV |
ABN Cancelled |
| 3 | 75 012 371 518 VLADIMIR HARDI |
ABN Cancelled |
| 4 | 75 012 719 311 JODIE MARIE HUGHES-JONES |
ABN Cancelled |
| 5 | 75 012 720 628 JOHN JAMES ELLIS |
ABN Cancelled |