Sanctions program
Schedule Part 1
742 entities under program Schedule Part 1. Showing 101–150 (page 3 of 15).
- Andrey Vitalievich MALGINPersonSanctioned
a.k.a. Андрей Витальевич Мальгин
- Andrey Vladimirovich VYATKINPersonSanctioned
a.k.a. Андрей Владимирович Вяткин
- Andrii Petrovych KLIUIEVPersonSanctioned
a.k.a. Andrii Petrovych KLIUIEV; Andrey KLYUYEV +3 more
- Andrij Mykolayovych EREMENKOPersonSanctioned
a.k.a. Andrei Nikolayevich Eremenko, Андрій Миколайович Єременко and Андрей Николаевич Еременко
- Andriy PURGINPersonSanctioned
- Andriy Yurevich PINCHUKPersonSanctioned
- Anna Mikhaylovna MOSINAPersonSanctioned
a.k.a. Анна Михайловна МОСИНА
- Anna Vladimirovna ANYUKHINAPersonSanctioned
- Anton Robertovich TITSKIYPersonSanctioned
a.k.a. Антон Робертович ТИЦКИЙ; Anton Robertovitj TITSKIJ +2 more
- Anton Viktorovich KOLSTOVPersonSanctioned
a.k.a. Антон Викторович Кольцов
- Anzhelika Alekseevna DOBROSPersonSanctioned
a.k.a. Анжелика Алексеевна Доброс
- Armed Forces of MyanmarOrganizationSanctioned
- Arseny PAVLOVPersonSanctioned
a.k.a. Motorola
- Artem Aleksandrovich KRAMARENKOPersonSanctioned
- Artem Viktorovych PSHONKAPersonSanctioned
a.k.a. Артем Вікторович Пшонка
- Asia Sun GroupOrganizationSanctioned
- Ayman NofalPersonSanctioned
a.k.a. أيمن نوفل’
- Bandoola Transportation Co. Ltd.OrganizationSanctioned
- Bella Seyranovna DEMESHKOPersonSanctioned
a.k.a. Бэлла Сейрановна ДЕМЕШКО
- Ben Zion GopsteinPersonSanctioned
a.k.a. בן ציון (בנצי) גופשטיין
- Bena PropertiesOrganizationSanctioned
- Berger Paint Manufacturing Co. Ltd.OrganizationSanctioned
- Bezalel Yoel SmotrichPersonSanctioned
a.k.a. בצלאל יואל סמוטריץ
- Bhone Min MyatOrganizationSanctioned
- Boris LITVINOVPersonSanctioned
- Burma Ar (Power) Construction ServicesOrganizationSanctioned
a.k.a. Myanmar Ar (Power) Construction Services
- Burma Brewery Ltd.OrganizationSanctioned
a.k.a. Myanmar Brewery Ltd.
- Burma Daewoo InternationalOrganizationSanctioned
a.k.a. Myanmar Daewoo International
- Burma Imperial Jade Co. Ltd.OrganizationSanctioned
a.k.a. Myanmar Imperial Jade Co. Ltd.
- Burma Nouveau Steel Co. Ltd.OrganizationSanctioned
a.k.a. Myanmar Nouveau Steel Co. Ltd.
- Burma Posco Steel Co. Ltd.OrganizationSanctioned
a.k.a. Myanmar Posco Steel Co. Ltd.
- Burma Rubber Wood Co. Ltd.OrganizationSanctioned
a.k.a. Myanmar Rubber Wood Co. Ltd.
- Burma Ruby EnterpriseOrganizationSanctioned
a.k.a. Myanmar Ruby Enterprise
- Burma Segal International Ltd.OrganizationSanctioned
a.k.a. Myanmar Segal International Ltd.
- Business LabOrganizationSanctioned
- Cancri (Gems and Jewellery) Company LimitedOrganizationSanctioned
a.k.a. Phu Sha Star
- Cargo Link Petroleum Logistics Co. Ltd.OrganizationSanctioned
a.k.a. Cargo Link Company Limited
- Centre d’études et de recherches syrien (CERS)OrganizationSanctioned
- Cham HoldingsOrganizationSanctioned
- Cham Investment GroupOrganizationSanctioned
- Chiril GuzunPersonSanctioned
a.k.a. Кирилл Гузун
- Constantin BotnariPersonSanctioned
- Corşicova ArinaPersonSanctioned
a.k.a. Arina Corsicova
- Creative Exploration Ltd.OrganizationSanctioned
- Dagon BreweryOrganizationSanctioned
- Daniella WeissPersonSanctioned
a.k.a. דניאלה וייס
- Daniil Viktorovich BEZSONOVPersonSanctioned
a.k.a. Даниил Викторович Безсонов
- David Chai ChasdaiPersonSanctioned
a.k.a. דוד חי חסדאי
- Denis Aleksandrovich SINENKOVPersonSanctioned
a.k.a. Денис Александрович Синенков
- Denis Nikolayevich MIROSHNICHENKOPersonSanctioned