Sanctions program
Schedule Part 1
742 entities under program Schedule Part 1. Showing 201–250 (page 5 of 15).
- Elisha YeredPersonSanctioned
a.k.a. אלישע ירד
- Elizaveta Vasilyevna KOZHICHEVAPersonSanctioned
- Erkin TuniyazPersonSanctioned
- Ever MeterOrganizationSanctioned
- Everfit Company LimitedOrganizationSanctioned
- Evgeniy Aleksandrovich SOLNTSEVPersonSanctioned
a.k.a. Евгений Александрович Солнцев
- Evgeny Alekseevich ILYENKOPersonSanctioned
a.k.a. Евгений Алексеевич ИЛЬЕНКО / Євгенiй Олексiйович IЛЬЄНКО
- Evgeny Anatolyevich KATSAVALOVPersonSanctioned
- Evgeny Evgenyevich LAVRENOVPersonSanctioned
- Evgeny Konstantinovich KABANOVPersonSanctioned
- Evgeny MANUILOVPersonSanctioned
- Evgeny Sergeevich GORLACHEVPersonSanctioned
a.k.a. Евгений Сергеевич Горлачев
- Evgeny Vasilyevich GOROKHOVPersonSanctioned
- Evghenia GuţulováPersonSanctioned
a.k.a. Evghenia Guțulová; Evghenia GUȚUL +2 more
- Expert PartnersOrganizationSanctioned
- Fedir Dmytrovych BEREZINPersonSanctioned
- Gabriel Jean-PierrePersonSanctioned
a.k.a. Ti Gabriel; Gabriel JEAN-PIERRE +1 more
- Galina Aleksandrovna FILATOVAPersonSanctioned
a.k.a. Галина Александровна Филатова
- Galina Viktorovna DANILCHENKOPersonSanctioned
a.k.a. Galina Viktorovna DANILCHENKO; Haylina DANILCHENKO +1 more
- Gary BodeauPersonSanctioned
- General Intelligence Directorate;OrganizationSanctioned
- Gennadiy Mikhaylovich BUNEEVPersonSanctioned
a.k.a. Геннадий Михайлович БУНЕЕВ
- Gennadiy Nikolaiovych TSYPKALOVPersonSanctioned
- Gennadiy Oleksandrovich SHELESTENKOPersonSanctioned
a.k.a. Геннадій Шелестенко and Геннадий Александрович Шелестенко
- Gennady Evgenievich KOVALCHUKPersonSanctioned
a.k.a. Геннадий Евгеньевич КОВАЛЬЧУК / Геннадiй Євгенович КОВАЛЬЧУК
- Gennady Pavlovich NARAEVPersonSanctioned
a.k.a. NARAYEV
- Georgiy Dmytrovych KALENOVPersonSanctioned
a.k.a. Георгій Дмитрович Кальонов
- Georgiy L’vovich MURADOVPersonSanctioned
- German PROKOPIVPersonSanctioned
- German Rustemovich KADYROVPersonSanctioned
a.k.a. Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ
- Gheorghe CavcaliucPersonSanctioned
- Gilbert BigioPersonSanctioned
- Granite Tile Factory (Kyaikto)OrganizationSanctioned
- Grigore Ivanovich CaramalacPersonSanctioned
a.k.a. Grigory Ivanovich KARAMALAK; Grigorij KARAMALAK +2 more
- Grigory Vladimirovich BELYAEVPersonSanctioned
a.k.a. Григорий Владимирович Беляев
- Hailun ZhuPersonSanctioned
- Hamcho InternationalOrganizationSanctioned
- Handasieh – Organization for Engineering IndustriesOrganizationSanctioned
- Hanna Yuriyivna TODOROVAPersonSanctioned
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA +7 more
- Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.OrganizationSanctioned
- Hassan Muhammad 'Ali AL-WARDIANPersonSanctioned
a.k.a. Hasan WARDYAN; Hasan Mohamed Ali ALWARDIAN +7 more
- Heli Eagle Company Ltd.OrganizationSanctioned
- Hervé FourcandPersonSanctioned
- Higher Institute of Applied Science and Technology (HIAST)OrganizationSanctioned
- Hongbo ZhangPersonSanctioned
- Htoo FurnitureOrganizationSanctioned
a.k.a. Htoo Wood, Htoo Wood Products, Htoo Wood Products Pte. Limited, Htoo Wood-Based Industry
- Htoo Group of CompaniesOrganizationSanctioned
a.k.a. Htoo Trading Company Limited, Htoo Trading Group Company
- Igor Aleksandrovich KORNETPersonSanctioned
- Igor Borisovich DOBROSPersonSanctioned
a.k.a. Игорь Борисович Доброс
- Igor HimiciPersonSanctioned