Sanctions program

SDGT

3,249 entities under program SDGT. Showing 1,701–1,750 (page 35 of 65).

Jihad Salim 'ALAMAHPersonSanctionedSDGT
a.k.a. Jihad Salem ALAME
Jimena Romina ARAYA NAVARROPersonSanctionedSDGT · TCO
a.k.a. Rosita; ARAYA, Jimena
Jinaau NASEEMPersonSanctionedSDGT
a.k.a. Jinau NASEEN; Hasen NASYM
Jing SONGPersonSanctionedSDGT
a.k.a. Crystal SONG
JJ GONVER S. DE R.L. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompanySanctionedSDGT
Joana DOMINGUEZ AGUILERAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
JOCWA CO., LIMITEDCompanySanctionedIFSR · SDGT
Joe ASPERMANPersonSanctionedSDGT
JOELVesselSanctionedSDGT
John Britto ARULDHASPersonSanctionedSDGT
John Edward MEADOWSPersonSanctionedIFSR · SDGT
a.k.a. John MEADOWS
Johnny HURTADO OLASCOAGAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. EL PESCADO; EL MOJARRO +2 more
JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESOrganizationSanctionedIFSR · SDGT · IRGC
a.k.a. KHEDMATI AND COMPANY JOINT PARTNERSHIP
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; JOMADI LOGISTICS & CARGO, S.A. DE C.V.
Jon Inaki PEREZ ARAMBURUPersonSanctionedSDGT
Jonathan Faustino RIOS GONZALEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Johnny Hood; Jonas Hood
JOOD SARLCompanySanctionedSDGT
a.k.a. JUD
JORDANIAN MUSLIM BROTHERHOODOrganizationSanctionedSDGT
a.k.a. MUSLIM BROTHERHOOD IN JORDAN; MUSLIM BROTHERHOOD GROUP +1 more
Jorge Fernando CRUZ CABRERAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Jorge Luis FAVELA LOPEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Jorge QUISPE PALOMINOPersonSanctionedSDNTK · SDGT
a.k.a. COMRADE RAUL
Jorge VILLA SANCHEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Jorge ZEPEDA RODRIGUEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. ZEPEDA, George
Jose Alfredo HURTADO OLASCOAGAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. EL FRESA
Jose Antonio Urruticoechea BENGOECHEAPersonSanctionedSDGT
a.k.a. Jose Antonio Urrutikoetxea BENGOETXEA; Josu TERNERA
Jose Eduardo PALACIOS RODRIGUEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Jose Guadalupe RUIZ BANUELOSPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Venado
Jose Ignacio Reta DE FRUTOSPersonSanctionedSDGT
a.k.a. Joseba Inaki Reta DE FRUTOS; Joseba Inaki Reta FRUIT
Jose Jesus GUTIERREZ VALDEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Jose Luis GUTIERREZ OCHOAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Tolin
Jose Maria SISONPersonSanctionedSDGT
a.k.a. Armando LIWINAG
Jose MORA LEONPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Jose Octaviano GARCIA MARTINEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Jose Raul NUNEZ RIOSPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. El Lic
Joseph Ilya HAIDAMOUSPersonSanctionedSDGT
a.k.a. Joseph Elia HAIDAMOUS; Joseph Elia HAYDAMOUS
Josue Angel SANTANA PENAPersonSanctionedSDGT · TCO
a.k.a. SANTANITA
JOUD GENERAL TRADINGCompanySanctionedSDGT
JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. BOMBAY BEACH CLUB
JTU ENERGY LIMITEDCompanySanctionedSDGT · IFSR
Juan Antonio OLARRA GURIDIPersonSanctionedSDGT
Juan Carlos GONZALEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Juan Carlos VALENCIA GONZALEZ; Pelon
Juan Jesus NARVAEZ GONIPersonSanctionedSDGT
Juan Jose FARIAS ALVAREZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. El Abuelo
Juan Jose PONCE FELIXPersonSanctionedSDGT · ILLICIT-DRUGS-EO14059
a.k.a. Jesus Alexandro SANCHEZ FELIX; Alejandro Fernandez FELIX +5 more
Juan Luis RUBENACH ROIGPersonSanctionedSDGT
Juan Pablo PENILLA RODRIGUEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
JUAREZ CARTELOrganizationSanctionedILLICIT-DRUGS-EO14059 · SDNTK · FTO
a.k.a. VCFO; CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION +4 more
Julio Alberto CASTILLO RODRIGUEZPersonSanctionedSDNTK · ILLICIT-DRUGS-EO14059 · SDGT
a.k.a. El Chorro
Julio Cesar CASTELLANOS CEJAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT