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• Davis Group InternationalOrganization⛒SanctionedInvestor Alert List
• DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOrganization⛒SanctionedSDGT

  a.k.a. DAVOS COMPANY FOR EXCHANGE AND TRANSFERS

• DAWN MARINE MANAGEMENT CO LTDOrganization⛒SanctionedDPRK4
• DAWNING INFORMATION INDUSTRY CO., LTDOrganization⛒SanctionedCMIC-EO13959

  a.k.a. SUGON

• DAWOOD IBRAHIM ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. D COMPANY

• Dawson & Fielding IncOrganization⛒SanctionedInvestor Alert List
• DaxironOrganization⛒SanctionedInvestor Alert List
• DaxMarketsOrganization⛒SanctionedInvestor Alert List
• DAY BANKOrganization⛒SanctionedIFSR · IRAN · SDGT

  a.k.a. DEY BANK

• DAY BANK BROKERAGE COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAY E-COMMERCEOrganization⛒SanctionedIFSR · SDGT
• DAY EXCHANGE COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAY INVESTMENTOrganization⛒SanctionedIRAN

  a.k.a. SARMAYE GOZARI DAY

• DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAY LEASING COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIOrganization⛒SanctionedIRAN-EO13846

  a.k.a. DAYAN GLOBAL

• DAYTEK CHONGQING INTERNATIONAL TRADE COOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. DAYTEK TRADING; DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD

• DCB Finance LimitedOrganization⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
• DCB Finance LimitedOrganization⛒SanctionedPRK
• DCB FINANCE LIMITEDOrganization⛒SanctionedDPRK
• DCB FINANCE LIMITEDOrganization⛒SanctionedNPWMD
• DCFX Asia LLCOrganization⛒SanctionedInvestor Alert List
• De Verre Lloyd & Co LtdOrganization⛒SanctionedInvestor Alert List
• de VolksbankOrganization⛒SanctionedAanwijzing (instruction)
• de VolksbankOrganization⛒SanctionedBestuurlijke boete (administrative fine)
• Death BattalionOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Смерть батальон; Smert Battalion

• DEBBIYE 143 SALOrganization⛒SanctionedSDGT

  a.k.a. AL DIBIYA 143 SAL

• DECART OODOrganization⛒SanctionedGLOMAG

  a.k.a. DEKART OOD

• DECCAN STAR TRADING L.L.COrganization⛒SanctionedIRAN-EO13902
• DECENTRATECH GLOBAL SERVICES FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Decode Global, Decode Global Capital Pte LtdOrganization⛒SanctionedInvestor Alert List
• DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• DEEP BLUE SERVICIOS, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• DEEP CURRENT SHIPPING L.L.COrganization⛒SanctionedIRAN-EO13846
• DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Organization⛒SanctionedIRGC · NPWMD · IFSR
• DEFENCE INDUSTRIES ORGANISATION (DIO)Organization⛒SanctionedIran
• DEFENCE INDUSTRIES ORGANISATION (DIO)Organization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. سازمان صنایع دفاع جمهوری اسلامی ایران; DEFENSE INDUSTRIES ORGANIZATION (DIO) +1 more

• Defence Industries OrganizationOrganization⛒SanctionedIRN

  a.k.a. DIO; سازمان صنایع دفاع جمهوری اسلامی ایران +16 more

• Defence Industries OrganizationOrganization⛒SanctionedIran · Schedule 1, Part 1
• Defence Industries Organization Training and Research Institute/Institut de recherche et de formation de l'organisation des industries de la défenseOrganization⛒SanctionedIran · Schedule 1, Part 1
• Defence Industries SystemOrganization⛒SanctionedSudan · Schedule Part 2

  a.k.a. Military Industry Corporation, Defense Industries Corporation and Defense Industry System Arabic: هيئة التصنيع الحربي, منظومة الصناعية الدفاعية

• Defence Technology and Science Research Centre (DTSRC)Organization⛒SanctionedIran · Schedule 1, Part 1
• DEFENDEDGE SERVICES FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Defense and Sports Camp “Avangard”Organization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Оборонно-спортивный лагерь «Авангард»; Avangard camp

• DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPOrganization⛒SanctionedDPRK

  a.k.a. DEFENS INZHINIRING; DEFENSE ENGINEERING, TOO

• Defense Industries OrganizationOrganization⛒SanctionedE.O. 13382

  a.k.a. Defence Industries Organisation; DIO +3 more

• DEFENSE INDUSTRIES ORGANIZATIONOrganization⛒SanctionedNPWMD · IFSR · IRAN-CON-ARMS-EO

  a.k.a. DIO; DEFENCE INDUSTRIES ORGANISATION +3 more

• Defense Industries SystemOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
• DEFENSE INDUSTRIES SYSTEMOrganization⛒SanctionedSUDAN-EO14098

  a.k.a. MILITARY INDUSTRY CORPORATION; DEFENSE INDUSTRIES CORPORATION +1 more

• DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTEROrganization⛒SanctionedIFSR · NPWMD

  a.k.a. DTSRC; INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH +2 more