Sanctions program
SDGT
3,249 entities under program SDGT. Showing 601–650 (page 13 of 65).
- Arif Ibrahim KHOTPersonSanctioned
- Arif QASMANIPersonSanctioned
a.k.a. Muhammad Arif QASMANI; Muhammad 'Arif QASMANI +5 more
- Aris MunandarPersonSanctioned
- Aris SUMARSONOPersonSanctioned
a.k.a. ZULKARNAN; ZULKARNAIN +6 more
- Arkam 'Abbas AL-KABIPersonSanctioned
a.k.a. Akram Abas AL-KA'BI; Sheik Akram AL-KA'ABI +5 more
- Arkan Ahmad 'Abbas AL-MATUTIPersonSanctioned
a.k.a. Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas AL-MITIWITI +1 more
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSCompanySanctioned
a.k.a. ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED; ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
- ARKAN MARS PETROLEUM DMCCCompanySanctioned
- ARKAN MARS PETROLEUM FZECompanySanctioned
- Armando de Jesus OJEDA AVILESPersonSanctioned
- ARMED ISLAMIC GROUPOrganizationSanctioned
a.k.a. GIA; GROUPEMENT ISLAMIQUE ARME +1 more
- ARMED PROLETARIAN JUSTICEOrganizationSanctioned
- ARMY OF ISLAMOrganizationSanctioned
a.k.a. JAISH AL-ISLAM; JAYSH AL-ISLAM
- ARSANG SAFE TRADING CO.CompanySanctioned
- ARTUAL GALLERYCompanySanctioned
a.k.a. THE ART GALLERY
- Arwa Saleh M MANGOUSHPersonSanctioned
- ASA'IB AHL AL-HAQOrganizationSanctioned
a.k.a. AAH; ASA'IB AHL AL-HAQ MIN AL-IRAQ +10 more
- Asadollah SEIFIPersonSanctioned
a.k.a. Asadollah SEIFY; Esdaleh SEYFI
- ASB GROUP OF COMPANIES LIMITEDCompanySanctioned
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ASBAT AL-ANSAROrganizationSanctioned
- ASCENT GENERAL INSURANCE COMPANYOrganizationSanctioned
a.k.a. AGI
- Aschraf AL-DAGMAPersonSanctioned
a.k.a. NOOR
- Asdrubal Rafael ESCOBAR CABRERAPersonSanctioned
a.k.a. El Asdrubal
- Aseel MUTHANAPersonSanctioned
a.k.a. Abu Fariss
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.OrganizationSanctioned
- ASHIQ JEWELLERS CCOrganizationSanctioned
- Ashraf Ahmad Fari' AL-'ALLAKPersonSanctioned
a.k.a. Ashraf Ahmad Fari AL-ALLAL; Ashraf Ahmad FARI' +3 more
- Ashraf Muhammad Yusif 'Uthman 'Abd-al-SalamPersonSanctioned
a.k.a. Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM; Ashraf Muhammad Yusuf 'ABD-AL-SALAM +7 more
- ASIA MARINE CROWN AGENCYCompanySanctioned
a.k.a. TAJ DARYAE ASIA COMPANY
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDOrganizationSanctioned
- Asier QUINTANA ZORROZUAPersonSanctioned
- Asim UMARPersonSanctioned
a.k.a. Asim UMER; Sanaul HAQ
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ASKATASUNAOrganizationSanctioned
a.k.a. GESTORAS PRO-AMNISTIA
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- Aslan Avgazarovich ByutukaevPersonSanctioned
a.k.a. Aslan BYUTUKAYEV; Aslan BYUTUKAEV +11 more
- ASMA MONEY EXCHANGERSOrganizationSanctioned
a.k.a. ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS +1 more
- Assad Ahmad BARAKATPersonSanctioned
a.k.a. Assaad Ahmad BARAKAT; Assad BARAKAT +4 more
- ASSOCIATES OF PARTNERS SAL OFF-SHORECompanySanctioned
- ASSOCIATION DE SECOURS PALESTINIENSOrganizationSanctioned
a.k.a. ASP; ASSOCIATION FOR PALESTINIAN AID +8 more
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOrganizationSanctioned
a.k.a. CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE; ABSPP
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOrganizationSanctioned
a.k.a. GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CCompanySanctioned
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOrganizationSanctioned
a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; ASYAF INTERNATIONAL HOLDING GROUP +10 more
- Ata Abdoulaziz RASHIDPersonSanctioned
a.k.a. Ata Abdoul Aziz BARZINGY; Ata Abd Al-Aziz RASHID
- ATIC ENERGY FZEOrganizationSanctioned
- ATIEH SAZAN DAYOrganizationSanctioned
- Atif Yahya GHOURIPersonSanctioned
a.k.a. Yahya Shoaib GHAURI; GHAURI, Atif +2 more
- ATILAVesselSanctioned