Sanctions program
SDGT
3,249 entities under program SDGT. Showing 801–850 (page 17 of 65).
- Cabdi ROOBOWPersonSanctioned
a.k.a. Suheib DHEERE; Suhayb DHEERE +1 more
- CALCIMINOrganizationSanctioned
a.k.a. KALSIMIN
- Cali YAREPersonSanctioned
a.k.a. Ali YARE
- CALLLYNC S.A.L. OFFSHORECompanySanctioned
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompanySanctioned
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.OrganizationSanctioned
- CALYPSO GASVesselSanctioned
- Candelario ARCEGA AGUIRREPersonSanctioned
a.k.a. El Cande; Candelario ESCARCEGA AGUIRRE +1 more
- CAP TEES SHIPPING CO., LIMITEDOrganizationSanctioned
- CAPE GASVesselSanctioned
- CAPITAL S.A.L.OrganizationSanctioned
- CAR CARE CENTEROrganizationSanctioned
a.k.a. CAR CARE CENTER CCC; CAR CARE CENTER COMPANY +1 more
- CAR ESCORT SERVICES S.A.L. OFF SHOREOrganizationSanctioned
a.k.a. CAR ESCORT SERVICES SAL (OFF-SHORE)
- CAREGIS TRADING HK LIMITEDCompanySanctioned
- Carlos Alberto PAEZ PEREDAPersonSanctioned
- Carlos Andres RIVERA VARELAPersonSanctioned
a.k.a. La Firma
- Carlos Humberto RIVERA MIRAMONTESPersonSanctioned
- Carlos SAEZ DE EGUILAZ MURGUIONDOPersonSanctioned
- CARPE DIEM SPAOrganizationSanctioned
- CARTEL DE JALISCO NUEVA GENERACIONOrganizationSanctioned
a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more
- CARTEL DE LOS SOLESOrganizationSanctioned
a.k.a. CARTEL OF THE SUNS
- CARTEL DEL NORESTEOrganizationSanctioned
a.k.a. CDN; NORTHEAST CARTEL +1 more
- CARTELES UNIDOSOrganizationSanctioned
a.k.a. UNITED CARTELS; TEPALCATEPEC CARTEL +4 more
- CASA APOLLOOrganizationSanctioned
- CASA HAMZEOrganizationSanctioned
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.OrganizationSanctioned
- CASINO CENTENARIOOrganizationSanctioned
- CASPIAN AIRLINESOrganizationSanctioned
a.k.a. CASPIAN AIR
- Castulo BOJORQUEZ CHAPARROPersonSanctioned
- CAUCASUS EMIRATEOrganizationSanctioned
a.k.a. IMIRAT KAVKAZ; IMARAT KAVKAZ +1 more
- CAVALLY ANTRO AND BAROrganizationSanctioned
a.k.a. CAVALLY ANTRO & BAR
- CCIC SINGAPORE PTE. LTD.CompanySanctioned
- Cebrail GUZELPersonSanctioned
a.k.a. Jebrail GUZEL
- CELINEVesselSanctioned
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYCompanySanctioned
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.OrganizationSanctioned
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.OrganizationSanctioned
- CENTRUM MARITIME PTE. LTD.OrganizationSanctioned
- Cesar Alejandro VILLASENOR OLIVARESPersonSanctioned
a.k.a. El Guero Conta
- Cesar Elias LOPEZ ARAUJOPersonSanctioned
- Cesar MORFIN MORFINPersonSanctioned
a.k.a. PRIMITO; PRIMO
- CETTO INTERNATIONAL LIMITEDCompanySanctioned
- CGN TRADE FZEOrganizationSanctioned
a.k.a. CGN TRADE
- Chabaane Ben Mohamed TRABELSIPersonSanctioned
- CHABOK FZCOCompanySanctioned
a.k.a. CHABOK AVIATION
- CHAM WINGS AIRLINESOrganizationSanctioned
a.k.a. AJNEHAT AL SHAM; SHAM WING AIRLINES +2 more
- CHANGTAI SHIPPING LIMITEDOrganizationSanctioned
a.k.a. CHANGTAI SHIPPING LTD
- Chaudhry Abdul MAJEEDPersonSanctioned
a.k.a. Abdul MAJID; Chaudhry Abdul MAJEED +4 more
- Cheison Royer GUERRERO PALMAPersonSanctioned
a.k.a. Mexicali; Arabe Negro
- CHEMVesselSanctioned