Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,651–1,700 (page 34 of 65).
- JAHAN ARAS KISHOrganizationSanctioned
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCCompanySanctioned
- Jairo VERDUGO ARAUJOPersonSanctioned
- JAISH AL-MUHAJIREEN WAL-ANSAROrganizationSanctioned
a.k.a. KATIBA AL-MUHAJIREEN; JAISH AL-MUHAJIREEN WA ANSAR +8 more
- JAISH-I-MOHAMMEDOrganizationSanctioned
a.k.a. ARMY OF MOHAMMED; MOHAMMED'S ARMY +5 more
- Jaldia Abubakra AUEDAPersonSanctioned
- JAM'YAH TA'AWUN AL-ISLAMIAOrganizationSanctioned
a.k.a. SOCIETY OF ISLAMIC COOPERATION; JAM'IYAT AL TA'AWUN AL ISLAMIYYA +1 more
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINOrganizationSanctioned
a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS +4 more
- JAMA'AT UL DAWA AL-QU'RANOrganizationSanctioned
a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; JAMAAT UD DAWA IL AL QURAN AL SUNNAH +11 more
- JAMAAH ANSHARUT DAULAHOrganizationSanctioned
a.k.a. JEMAAH ANSHORUT DAULAH; JAMAAH ANSHARUT DAULAT +1 more
- JAMAAT-UL-AHRAROrganizationSanctioned
a.k.a. JUA; JAMAATUL AHRAR +10 more
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTIPersonSanctioned
a.k.a. ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali ALSHATTI
- Jamal Hussein Hassan ZeiniyePersonSanctioned
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +7 more
- James Alexander MCLINTOCKPersonSanctioned
a.k.a. James Alexander MCLINTOK; Yaqoob Mansoor AL RASHIDI +16 more
- Jami' 'Ali MUHAMMADPersonSanctioned
a.k.a. Jama Ali MOHAMMED
- JAMIA ASARIYA MADRASSAOrganizationSanctioned
a.k.a. AL JAMIA AL ASARIA; JAMIYYA ASRIYYA +14 more
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAOrganizationSanctioned
a.k.a. GANJ MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA +8 more
- Jamil Mohamad KHAFAJAPersonSanctioned
a.k.a. Jamil Muhammad KHAFAJA; Jamil Mohammed KHAFAJAH +1 more
- Jamil Yusuf Ahmad 'ALIYANPersonSanctioned
a.k.a. Jamil ALAYAN; Jamil ALIAN +4 more
- JAMMAL TRUST BANK S.A.L.OrganizationSanctioned
a.k.a. JAMMAL TRUST BANK; JTB
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADECompanySanctioned
a.k.a. BAKERIES AND PASTRIES JAMMOUL SARL; JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
- Jamshid ESHAGHIPersonSanctioned
- Jamshid HOSSEINZADEHPersonSanctioned
a.k.a. Jamshid Hussein HOSSEINZADEH; Jamshid Hossein ZADEH
- JANAT AL ANHAR GENERAL TRADING LLCCompanySanctioned
a.k.a. ABU SUMBOL GENERAL TRADING L.L.C; JANAT ALANHAR GENERAL TRADING L.L.C +2 more
- JANETVesselSanctioned
- Javad Bordbar SHIR AMINPersonSanctioned
a.k.a. BORDBAR, Javad; Javad BORDBARSHERAMIN +1 more
- Javier ABAUNZA MARTINEZPersonSanctioned
- Jawad NASRALLAHPersonSanctioned
a.k.a. Mohammad Jawad NASRALLAH; Juad NASRALLAH
- Jawad NUR-AL-DINPersonSanctioned
a.k.a. Jawad NOURREDINE; Shawqi Muhammad Shafiq NUR AL-DIN +1 more
- JAYSH AL-ADLOrganizationSanctioned
a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN +18 more
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOrganizationSanctioned
a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; AMNO +7 more
- JAZEERA PROPERTIES PVT LTDCompanySanctioned
- JAZEERAT ALMALDIFICompanySanctioned
a.k.a. JAZEERATHALMALDIFI; JAZEERATH AL MALDIFI
- Jeffrey John James ASHFIELDPersonSanctioned
- JEMAA ISLAMIYAHOrganizationSanctioned
a.k.a. JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYA +10 more
- JEMMAH ANSHORUT TAUHIDOrganizationSanctioned
a.k.a. JEMMAH ANSHARUT TAUHID; JEM'MAH ANSHARUT TAUHID +4 more
- JEP PETROCHEMICAL TRADING L.L.CCompanySanctioned
- Jesus Alfredo GUZMAN SALAZARPersonSanctioned
a.k.a. Alfredito; Menor
- Jesus Alonso AISPURO FELIXPersonSanctioned
- Jesus David BOTELLO ORTIZPersonSanctioned
- Jesus GONZALEZ LOMELIPersonSanctioned
- Jesus GONZALEZ PENUELASPersonSanctioned
a.k.a. EL CHUY GONZALEZ
- Jesus Reymundo RAMOS VAZQUEZPersonSanctioned
a.k.a. Raymundo RAMOS
- JIANDI HK LIMITEDCompanySanctioned
- JIANGKANG FOOD LIMITEDCompanySanctioned
a.k.a. CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
- Jihad Adnan AYADPersonSanctioned
a.k.a. Jaden AYAD; Jehad AYAD
- JIHAD AL-BINAOrganizationSanctioned
a.k.a. JIHAD AL BINAA; JIHADU-I-BINAA +8 more
- Jihad ALAMIPersonSanctioned
a.k.a. Jihad Husayn ALLAMI
- Jihad Muhammad QANSUPersonSanctioned
a.k.a. Jihad QANSU; Jihad KANSO +8 more
- Jihad Muhammad Shaker YAGHMOURPersonSanctioned
a.k.a. Jihad YAGHMOUR; Cihat YAGMUR +4 more