Sanctions program
SDGT
3,249 entities under program SDGT. Showing 651–700 (page 14 of 65).
- Atilla SELEKPersonSanctioned
a.k.a. MUAZ
- ATLANTIC SHIP MANAGEMENT COMPANYCompanySanctioned
a.k.a. ATLANTIC SHIP MANAGEMENT LLC
- ATLANTIS M. SHIPPING COOrganizationSanctioned
- ATLANTIS MZVesselSanctioned
a.k.a. TOMIE; CAILI STAR
- ATLAS EXCHANGEOrganizationSanctioned
a.k.a. ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS +1 more
- ATLAS HOLDINGOrganizationSanctioned
a.k.a. ATLAS HOLDING SAL
- ATLAS SHIP MANAGEMENTOrganizationSanctioned
a.k.a. ATLAS SHIPS MANAGEMENT
- ATROPARS COMPANYCompanySanctioned
a.k.a. ATRO PARS COMPANY; ATROPARS EXCHANGE +3 more
- Attallah Salman 'Abd Kafi AL-JABURIPersonSanctioned
a.k.a. 'Attallah Salman 'Abd AL-KAFI; 'Ataalla Salman 'Abd KAFI +7 more
- ATVANTIC GOODS WHOLESALERS L.L.CCompanySanctioned
- Audias FLORES SILVAPersonSanctioned
a.k.a. Jardinero; Gabriel RAIGOSA PLASCENCIA
- AUM SHINRIKYOOrganizationSanctioned
a.k.a. AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO +2 more
- AURUM SHIP MANAGEMENT FZCCompanySanctioned
a.k.a. AURUM SHIP MANAGEMENT PTE. LTD.; AURUM SHIP MANAGEMENT
- AVA PETROLEUM SERVICES S.A.OrganizationSanctioned
- AVENIDAS FLUTUANTES UNIPESSOAL LDAOrganizationSanctioned
- AVIA TRUST FZEOrganizationSanctioned
- AVIATION CAPITAL SOLUTIONS LTD.OrganizationSanctioned
- Awqad Muhsin Faraj AL-HAMIDAWIPersonSanctioned
a.k.a. Aogad Mohsin Faraj AL-HAMADAWI
- Ayadi Chafiq BIN MUHAMMADPersonSanctioned
a.k.a. Ben Muhammad AYADI SHAFIQ; Ben Muhammad AYADI CHAFIK +2 more
- Ayatollah EBRAHIMIPersonSanctioned
- Ayman IBRAHIMPersonSanctioned
a.k.a. Ayman Ahmad IBRAHIM
- Ayman NOFALPersonSanctioned
- Ayrat Nasimovich VakhitovPersonSanctioned
a.k.a. Aiat Nasimovich VAHITOV; Airat WAKHITOV +7 more
- Ayyad Nazmi Salih KhalilPersonSanctioned
a.k.a. Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL +8 more
- AZADEGAN TRANSPORTATION COMPANYCompanySanctioned
- AZAL COMPANYCompanySanctioned
a.k.a. AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
- Azam CHEEMAPersonSanctioned
a.k.a. Azim CHIMA; Azam CHIMA +4 more
- Azim MONZAVIPersonSanctioned
- AZUL VISTA SHIPPING CORPORATIONOrganizationSanctioned
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESCompanySanctioned
a.k.a. AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES; AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
- Azzam Abdullah Zureik Al-Maulid Al-SubhiPersonSanctioned
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- B LUMINOSAVesselSanctioned
- BABBAR KHALSA INTERNATIONALOrganizationSanctioned
- Bachrumsyah Mennor USMANPersonSanctioned
a.k.a. BACHRUMSYAH; BAHRUMSYAH +7 more
- BAGSAK SHIPPING INCOrganizationSanctioned
- Baha' Abu AL-'ATAPersonSanctioned
a.k.a. Baha'a Abu AL-ATA; ABU-SALIM +1 more
- Bahaa Addin HASHEMPersonSanctioned
- Bahaddin AYANPersonSanctioned
a.k.a. Bahattin AYAN
- Bahawal KHANPersonSanctioned
a.k.a. Salahuddin AYUBI
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.OrganizationSanctioned
a.k.a. AL-KAWTHAR FOUNDATION; KOSAR COMPANY
- BAHMAN DIESEL CO.CompanySanctioned
- BAHMAN GROUPCompanySanctioned
- BAILEY HOLDINGS PTY LTDOrganizationSanctioned
- Bakht GULPersonSanctioned
a.k.a. Bakhta GUL; Bakht Gul BAHAR +1 more
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOrganizationSanctioned
a.k.a. BALADNA AGRICULTURAL INVESTMENTS
- Balkasam KaladPersonSanctioned
a.k.a. Belkasam KALED; ALI BARKANI +16 more
- BALOCHISTAN LIBERATION ARMYOrganizationSanctioned
a.k.a. BALOCH LIBERATION ARMY; BLA +3 more
- Baltazar SAENZ AGUILARPersonSanctioned
- BALUVesselSanctioned
- Bambang SukirnoPersonSanctioned
a.k.a. Pak Zahra; Abu Zahra