Sanctions program
SDGT
3,249 entities under program SDGT. Showing 751–800 (page 16 of 65).
- BEXLEY WAY GENERAL TRADING L.L.C.CompanySanctioned
- BIBLOS TRAVEL AGENCYOrganizationSanctioned
a.k.a. BIBLIOS TRAVEL; BIBLOS TRAVEL CA +1 more
- Bijan ZANGANEHPersonSanctioned
- Bilal Ali Muhammad AL-WAFIPersonSanctioned
a.k.a. Bilal AL-WAFI; Bilal 'Ali AL-WAFI +3 more
- Bilal BIN MARWANPersonSanctioned
- Bilal HUDROJPersonSanctioned
a.k.a. Bilal HUDRUJ; Bilal HODROJ +1 more
- Bilal Mansur AL-HIYARIPersonSanctioned
a.k.a. Bilal Mansur Mahmud AL-KHAYARI
- Bilal Mohsen WEHBEPersonSanctioned
a.k.a. Bilal Mohsen WEHBI; Bilal Mohsen WAHBI +5 more
- BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEOrganizationSanctioned
a.k.a. NO.1 BITCOIN EXCHANGE AGENT; BITCOIN XCHANGE +1 more
- BLACK DIAMOND PETROLEUM DERIVATIVESCompanySanctioned
- BLACK DIAMOND SARLOrganizationSanctioned
- BLACK DROP INTL CO., LIMITEDCompanySanctioned
a.k.a. UNITED PETROCHEMIAL CO., LIMITED
- BLACK ROCKVesselSanctioned
- BLANCA GOODS WHOLESALER LLCCompanySanctioned
- BLU SHIPPING M SDN. BHD.CompanySanctioned
- BLUE AIRWAYSOrganizationSanctioned
a.k.a. BLUE SKY SZE
- BLUE BERRI SHIPPING INC.OrganizationSanctioned
- BLUE LAGOON GROUP LTD.OrganizationSanctioned
a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; BLUE LAGOON GROUP +1 more
- BLUE SKY AVIATION CO FZEOrganizationSanctioned
- BLUE STAR DIAMOND SAL - OFFSHOREOrganizationSanctioned
- BLUESPECTRUM SHIPPING S.A.OrganizationSanctioned
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.OrganizationSanctioned
- BOCEANICAVesselSanctioned
- BOKO HARAMOrganizationSanctioned
a.k.a. NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD +3 more
- Bonomade Machude OMARPersonSanctioned
a.k.a. Abu Sulayfa Muhammad; Abu Suraqa Suraqa Filho +2 more
- BONYAD TAAVON BASIJOrganizationSanctioned
a.k.a. BASIJ COOPERATIVE FOUNDATION
- BONYAD TAAVON SEPAHOrganizationSanctioned
a.k.a. BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION +1 more
- BOREASVesselSanctioned
- BOSANSKA IDEALNA FUTURAOrganizationSanctioned
a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; BENEVOLENCE EDUCATIONAL CENTER +2 more
- BOTANICA 2000OrganizationSanctioned
- Boubaker Ben Habib Ben ALI HAKIMPersonSanctioned
a.k.a. Boubakeur EL-HAKIM; Boubakeur AL-HAKIM +8 more
- Boukich ABDELHAKIMPersonSanctioned
a.k.a. ALHOLANDI, Abu Sulayman; BABILI, Muhammad
- Boutros Georges OBEIDPersonSanctioned
a.k.a. Botros Georges OBEID; Boutros George OBAID +3 more
- BPT BERLIN PETROLEUM TRADING GMBHCompanySanctioned
- Brahim Ben Hedili Ben Mohamed HAMAMIPersonSanctioned
- Brandon-Lee THULSIEPersonSanctioned
a.k.a. THULSIE, Sallahuddin; Salahuddin ibn Hernani
- BRAVERY MARITIME CORPORATIONOrganizationSanctioned
a.k.a. BRAVERY MARITIME CORP
- BRIGHT SPOT GOODS WHOLESALERS L.L.CCompanySanctioned
- BRIGHTEN STAR FZECompanySanctioned
- BRILLIANCEVesselSanctioned
- BRILLIANCE MARITIME VENTURES S.A.OrganizationSanctioned
- BSQRD LIMITEDOrganizationSanctioned
- BUALI INVESTMENT COMPANYOrganizationSanctioned
- BUBUX BABY SHOES S.A. DE C.V.OrganizationSanctioned
- Bulut YAYLAPersonSanctioned
a.k.a. Samet INCE
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. BUMERZ SHIPPING; TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI
- BURREN CO., LIMITEDCompanySanctioned
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOrganizationSanctioned
a.k.a. BUY CASH
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETICompanySanctioned
a.k.a. BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI