Sanctions program
SDGT
3,249 entities under program SDGT. Showing 501–550 (page 11 of 65).
- Alireza HEMMATIPersonSanctioned
- Alireza KASHANIMEHRPersonSanctioned
a.k.a. Alireza XASHANIMEHR; Alireza KASHANI
- Alireza Mohammad Javad DERAKHSHANPersonSanctioned
a.k.a. Alireza Mohammad Javad DERAKHSHAN; Ali DERAKHSHAN
- Alireza SADIQABADIPersonSanctioned
- Alireza Shafie NASABPersonSanctioned
a.k.a. Ali Reza Shafi'i NASAB; Alireza SHAFI'INASAB
- Alizaheer Mohammad MEHDIPersonSanctioned
a.k.a. Ali Zaheer MEHDI
- ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY; AL-KARAM FINANCIAL TRANSFERS +3 more
- ALLIANCE FIRST TRADING L.L.CCompanySanctioned
- Alma Laura MENA ALVARADOPersonSanctioned
- Almaida Marani SALVINPersonSanctioned
- Alona MUNOA ORDOZGOITIPersonSanctioned
- ALPA HONG KONG LIMITEDCompanySanctioned
- ALPA INVESTMENT L.L.CCompanySanctioned
- ALPA TRADING - FZCOCompanySanctioned
- ALPHA GASVesselSanctioned
a.k.a. YOOSHI DOODA; CAPTOON 2 +2 more
- ALPHA SHINE MARINE SERVICES L.L.COrganizationSanctioned
- ALSAA PETROLEUM AND SHIPPING FZCCompanySanctioned
a.k.a. ALSA COMPANY; ALSAA PETROLEUM & SHIPPING +2 more
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganizationSanctioned
a.k.a. GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO +1 more
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIPersonSanctioned
a.k.a. Murtadha MAJEED RAMADAN AL SINDI; Murtadha MAJEED RAMADHAN AL-SINDI +1 more
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more
- ALUMIXOrganizationSanctioned
a.k.a. NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING; DOGMOCH +3 more
- AM ASIA M6 LTDCompanySanctioned
- AM THESEUSVesselSanctioned
a.k.a. ZAFAR
- AMAD BEHINEH SAZ ENGINEERING COMPANYCompanySanctioned
a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY
- Amadou KOUFFAPersonSanctioned
a.k.a. Hamadou KOUFFA; Hamadoun KOUFFA +1 more
- Amalia Margarita ROMERO MORENOPersonSanctioned
- AMANA DIAM DMCCCompanySanctioned
a.k.a. AMANA DIAM
- AMANA FUEL CO.OrganizationSanctioned
a.k.a. AMANA FOR HYDROCARBONS; AL AMANA S.A.R.L.
- AMANA PLUS S.A.L.OrganizationSanctioned
a.k.a. AMANA PLUS CO.
- AMANA SANITARY AND PAINTS COMPANY L.T.D.OrganizationSanctioned
a.k.a. APSCO
- Amanullah AFRIDIPersonSanctioned
a.k.a. MUFTI ILYAS; ULLAH, Aman +2 more
- Ameen AHMEDPersonSanctioned
- Ameen Hamid Mohammed DAHANPersonSanctioned
- Amer Kamal Sharif AlshawaPersonSanctioned
a.k.a. Amer Kamel ALSHAWA; Amer ALSHAVA +4 more
- Amer Mohamed Akil RADAPersonSanctioned
a.k.a. Amer Muhammad AQEEL
- AMIGO SUPERMARKET LIMITEDOrganizationSanctioned
a.k.a. AMIGO SUPERMARKET
- Amin ABU RASHEDPersonSanctioned
a.k.a. Amin Ghazi ABU RASHED
- Amin AL-HAQPersonSanctioned
a.k.a. Muhammad AMIN; Dr. Amin AH HAQ +1 more
- Amin MAHDAVIPersonSanctioned
- Amin SHERRIPersonSanctioned
a.k.a. Amin Muhammad SHARY; Ameen SHIRRI +4 more
- Amir ABDULLAHPersonSanctioned
a.k.a. Amir ABDULLAH SAHIB
- Amir Ali HAJIZADEHPersonSanctioned
- Amir DIANATPersonSanctioned
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
- Amir HAMZAPersonSanctioned
a.k.a. Maulana Ameer HAMZA
- Amir Hossein RADPersonSanctioned
a.k.a. Amirhossein RAD; Amir RAD
- Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-MulaPersonSanctioned
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +26 more
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOrganizationSanctioned
- AMITO TRADING LIMITEDCompanySanctioned
- Ammar Jasim Kadhim AL RAMMAHIPersonSanctioned
- Amran BIN MANSOURPersonSanctioned
a.k.a. Amran BIN MANSOR; Henry BIN MANSOR +1 more