Sanctions program
SDGT
3,249 entities under program SDGT. Showing 551–600 (page 12 of 65).
- AMRAN CEMENT FACTORYOrganizationSanctioned
a.k.a. OMRAN CEMENT FACTORY
- Amru AL-ABSIPersonSanctioned
a.k.a. Abu al-Athir; Abu al-Asir
- Anas EL ABBOUBIPersonSanctioned
a.k.a. Anas EL-ABBOUBI; Anas AL-ABBOUBI +9 more
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompanySanctioned
- ANDA COMPANYOrganizationSanctioned
a.k.a. ANDA CO.; ANDA LTD.
- Anders Cameroon Ostensvig DALEPersonSanctioned
a.k.a. MUSLIM ABU ABDURRAHMAN; ABU ABDURRAHMAN THE NORWEGIAN +1 more
- ANDISHEH MEHVARAN INVESTMENT COMPANYOrganizationSanctioned
- Andrey Viktorovich BORISOVPersonSanctioned
- Andriyah Samir MUSHANTAFPersonSanctioned
a.k.a. Andrea Samir MSHANTAF; Andre Samir MUSHANTAF +3 more
- Angel ALCALDE LINARESPersonSanctioned
- Angel Gabriel LOPEZ LARIOSPersonSanctioned
- Angelo TRINIDAD Y RAMIREZPersonSanctioned
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +9 more
- Angga Dimas PrasondhaPersonSanctioned
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- Anjem CHOUDARYPersonSanctioned
a.k.a. Abu Luqman
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. ANKA ENERJI URETIM SANAYI VE TICARET LTD STI; TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- ANSAR AL-DINEOrganizationSanctioned
a.k.a. ANSAR DINE; ANSAR AL-DIN +4 more
- ANSAR AL-ISLAMOrganizationSanctioned
a.k.a. JUND AL-ISLAM; ANSAR AL-SUNNA +11 more
- ANSAR AL-SHARI'A IN BENGHAZIOrganizationSanctioned
a.k.a. ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE +8 more
- ANSAR AL-SHARI'A IN DARNAHOrganizationSanctioned
a.k.a. SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA +3 more
- ANSAR AL-SHARI'A IN TUNISIAOrganizationSanctioned
a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW +4 more
- ANSAR BANKOrganizationSanctioned
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompanySanctioned
a.k.a. PAR GOSTAR KHOBREH
- ANSAR EXCHANGECompanySanctioned
a.k.a. SARAFI ANSAR; SARAFI ANSAR COMPANY
- ANSAR INFORMATION TECHNOLOGY COMPANYCompanySanctioned
a.k.a. FANAVARAN HAFIZEH SAMANEH
- ANSARALLAHOrganizationSanctioned
a.k.a. ANSAR ALLAH; ANSARULLAH +3 more
- ANSARUOrganizationSanctioned
a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN; ANSARUL MUSLIMINA FI BILADIS SUDAN +3 more
- ANSARUL ISLAMOrganizationSanctioned
a.k.a. ANSAROUR ISLAM; ANSAR AL-ISLAM +4 more
- ANTIFA OSTOrganizationSanctioned
a.k.a. ANTIFA-OST; ANTIFA-EAST +2 more
- Anton THULINPersonSanctioned
- Antonio Agustin FIGAL ARRANZPersonSanctioned
- Antonio ROMERO SANCHEZPersonSanctioned
a.k.a. Romeo; Comandante R +1 more
- Anuj BHARDWAJPersonSanctioned
- ANVEX TRADING L.L.C.CompanySanctioned
- Anwar Nasser Abdulla Al-AulaqiPersonSanctioned
a.k.a. Anwar AL-AWLAKI; Anwar AL-AWLAQI +6 more
- Aozma QURESHIPersonSanctioned
a.k.a. Aozma QURESHI
- Aqeel Abdulaziz Aqeeil AL-AQILPersonSanctioned
a.k.a. Aqeel Abdulaziz AL-AQIL; Aqeel Abdulaziz A. ALAQEEL
- Aqeel Meften Khafeef AL BAIDHANIPersonSanctioned
a.k.a. Aqeel AL BAIDHANI; Aqeil Mftine KHFEEF +2 more
- Aqsa MahmoodPersonSanctioned
a.k.a. Umm LAYTH
- AQSSA SOCIETY YEMENOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- ARAB CHINA TRADING COMPANYOrganizationSanctioned
a.k.a. ARAB COMPANY TO STATE TRADING; ARAB TRADING COMPANY CHINA
- ARAFAT SHIPPING COMPANYCompanySanctioned
a.k.a. ARAFAT SHIPPING CO
- ARAMOUN 1506 SALOrganizationSanctioned
- Aras Habib KAREEMPersonSanctioned
a.k.a. Aras Habib KARIM; Aras Habib Mohamed KAREEM +1 more
- Arash Estaki ALIVANDPersonSanctioned
- Arash LAVIANPersonSanctioned
a.k.a. Arash LAVIYAN
- ARCH CONSULTINGOrganizationSanctioned
a.k.a. ARCH COMPANY; ARCH CONSULTING COMPANY +2 more
- Archivaldo Ivan GUZMAN SALAZARPersonSanctioned
a.k.a. Chapito; Tocallo +1 more
- Areli Isis MEDINA FLORESPersonSanctioned
- Ari KARDIANPersonSanctioned
- ARIAN BANKOrganizationSanctioned