Sanctions program
SDGT
3,249 entities under program SDGT. Showing 951β1,000 (page 20 of 65).
- Dimitri HerardPersonSanctioned
- Dini RAMADHANIPersonSanctioned
- Dinno Amor Rosalejos ParejaPersonSanctioned
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +8 more
- DIOTRIX PROPRIETARY LTDOrganizationSanctioned
a.k.a. DIOTRIX PTY LTD
- Dipankar Mohan KEOTPersonSanctioned
a.k.a. Dipankar KEOT
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.OrganizationSanctioned
a.k.a. VIAND
- DIVINE POWERVesselSanctioned
- Djamel LouniciPersonSanctioned
a.k.a. Jamal Lounici; Ψ¬Ω Ψ§Ω ΩΩΩΩΨ³Ω
- Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'PersonSanctioned
a.k.a. Dr. Muthanna AL DARI; Muthana Harith AL DARI +19 more
- Doku UMAROVPersonSanctioned
- DOLPHIN TRADING COMPANY LIMITEDOrganizationSanctioned
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDOrganizationSanctioned
a.k.a. YUZE MACHINING TOOLS; YUZE YUDING MACHINING TOOLS CO., LTD. +3 more
- DP SHIPPING LIMITEDCompanySanctioned
- Dr. Abdul Latif SALEHPersonSanctioned
a.k.a. Abdul Latif A.A. SALEH; Abdyl Latif SALEH +4 more
- Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIPersonSanctioned
a.k.a. ABU DU'A; DR. IBRAHIM +7 more
- Dr. Shahab al MuhajirPersonSanctioned
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
- DRAGON ROAD LTDOrganizationSanctioned
- Dwi Dahlia SUSANTIPersonSanctioned
- EASTERN TURKISTAN ISLAMIC MOVEMENTOrganizationSanctioned
a.k.a. EASTERN TURKISTAN ISLAMIC PARTY; ETIM +1 more
- Ebrahim Ahmed Abdullah AL-MATARIPersonSanctioned
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.OrganizationSanctioned
- ECO MAX FZEOrganizationSanctioned
- ECO MAX TRADING FZEOrganizationSanctioned
a.k.a. ECO MAX FZE
- EDBI EXCHANGE BROKERAGEOrganizationSanctioned
a.k.a. EDBI EXCHANGE COMPANY
- EDBI STOCK BROKERAGEOrganizationSanctioned
- Eddie ALEONGPersonSanctioned
a.k.a. Ishmael MOHAMMED; Ishmail MUHAMMAD +1 more
- Edgar Gerardo BOTELLO ORTIZPersonSanctioned
- Edgar Valeriano OROZCO CABADASPersonSanctioned
a.k.a. Edgar CABADAS TORRES; El Kamoni +1 more
- Edman NAFRIEHPersonSanctioned
- Eduardo Javier ISLAS VALDEZPersonSanctioned
a.k.a. Crosty
- Efrain CORONA PIMENTELPersonSanctioned
- EGYPTIAN MUSLIM BROTHERHOODOrganizationSanctioned
- Ehsan Mohaghegh DOLATABADIPersonSanctioned
a.k.a. Ehsan Mohaghegh DOWLATABADI
- EK-30064AircraftSanctioned
- EL ALMACEN LICORERIAOrganizationSanctioned
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKOrganizationSanctioned
a.k.a. AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK; AL-BARAKA INTERNATIONAL ASSOCIATION +1 more
- EL DJAZAIRI, Abou YasserPersonSanctioned
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +10 more
- EL-KAHIRA FOR GENERAL TRADINGOrganizationSanctioned
a.k.a. PRIMATECH; ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY +4 more
- ELEHSSANOrganizationSanctioned
a.k.a. ELEHSSAN SOCIETY; ELEHSSAN SOCIETY AND BIRR +13 more
- ELIAS SHIPPING & TRADING GROUP SAOrganizationSanctioned
a.k.a. ELIAS SHIPPING AND TRADING GROUP S.A.
- ELINEVesselSanctioned
- ELIZABETVesselSanctioned
- ELSAVesselSanctioned
- ELVEGARD SHIPPING LTDCompanySanctioned
- Elyas NIROOMAND TOOMAJPersonSanctioned
a.k.a. Elyas NIRUMAND TUMAJ; Elias NIRUMANDTUMAJ
- Emilie KONIGPersonSanctioned
- Emrah ERDOGANPersonSanctioned
a.k.a. AL-KURDI, Salahuddin
- Encep Nurjaman (birth name)PersonSanctioned
a.k.a. HAMBALI; Riduan ISOMUDDIN +10 more
- Eneko GOGEASCOECHEA ARRONATEGUIPersonSanctioned
- ENERGOTRADE PLUS DMCCCompanySanctioned