Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,001–2,050 (page 41 of 65).
- Masoud KARBASIANPersonSanctioned
a.k.a. Mas'ud KARBASIAN
- Masoud NOORAHMADIPersonSanctioned
a.k.a. Masud NUR AHMADI
- Masoud SHOUSHTARIPOUSTIPersonSanctioned
a.k.a. Mas'ud SHUSHTARI; Masoud SHUSHTARI
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganizationSanctioned
a.k.a. MASS COM GROUP GEN. TRAD. & CONT. CO. WLL; MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING +1 more
- Mati UR-REHMANPersonSanctioned
a.k.a. Mati-ur REHMAN; Mati ur REHMAN +6 more
- Maulana FAZLULLAHPersonSanctioned
a.k.a. Mullah Fazlullah; Fazal HAYAT +1 more
- Maulawi Adam Khan ACHEKZAIPersonSanctioned
a.k.a. Maulawi Adam KHAN; ADAM, Molawi +1 more
- Maulawi INAYATULLAHPersonSanctioned
a.k.a. Maulawi ENAYATULLAH; Mullah FATEHULLAH +1 more
- Maulawi RAJABPersonSanctioned
a.k.a. Maulawi Rajab SALAHUDIN
- MAUTE GROUPOrganizationSanctioned
a.k.a. IS-RANAO; ISLAMIC STATE OF LANAO
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDCompanySanctioned
- Maxamed Cabdullaahi CiisePersonSanctioned
a.k.a. MAXAMED CABDULLAAH CIISE; Maxamed Cabdullaahi Ciise +3 more
- Maxamed CALIPersonSanctioned
- Maxamed Dauud GABAANEPersonSanctioned
a.k.a. Maxamed Daud QAAWANE; DAUD, Maxamed +1 more
- Maxamed SIIDOWPersonSanctioned
a.k.a. Maxamed Siidow Sheikh IBRAHIM
- Maya BOUSTANYPersonSanctioned
a.k.a. Maya AL-BUSTANI; Maya Shadi AL-BUSTANI
- Maysar Ali Musa Abdallah Al-JuburiPersonSanctioned
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
- Mazen Ali HUSSEINPersonSanctioned
a.k.a. Issa SALAH MUHAMAD
- Mazen Hassan AL-ZEINPersonSanctioned
a.k.a. Mazen Hassan EL ZEIN; AL-ZAYN, Mazin +1 more
- MB BANKCompanySanctioned
a.k.a. BANK MELLI IRAN ZAO; JOINT STOCK COMPANY MIR BUSINESS BANK +6 more
- MEADOWBROOK INVESTMENTS LIMITEDOrganizationSanctioned
- MEAMAR SARLOrganizationSanctioned
a.k.a. MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT; MEAMMAR CONSTRUCTION +1 more
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONOrganizationSanctioned
a.k.a. MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; DRUGS AND MEDICAL SUPPLIES +1 more
- MEDIN PRODUCTSOrganizationSanctioned
a.k.a. MEDIN PRODUCTS S.A.S.
- MEGA GEMS PTY LTDOrganizationSanctioned
a.k.a. XXX DIAMONDS PTY LTD
- Meghdad AMINIPersonSanctioned
- Mehboob Thachankandy PALIKANDYPersonSanctioned
- Mehdi AZARPISHEHPersonSanctioned
a.k.a. MANSURI, Mehdi
- Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctioned
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehdi Ghaffari NAGHNEHPersonSanctioned
a.k.a. Mahdi Ghaffari NAQNAH
- Mehdi GHASEMZADEHPersonSanctioned
a.k.a. Amir AZIZPUR
- MEHDI GROUPCompanySanctioned
a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; MEHDI BROS SHIP SERV. PVT. LTD. +3 more
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.CompanySanctioned
a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT; MEHDI GROUP OFFSHORE
- MEHDIYEV TRADING CO., LIMITEDCompanySanctioned
- MEHLEVesselSanctioned
- Mehmet KAYAPersonSanctioned
- MEHR BANKOrganizationSanctioned
a.k.a. MEHR INTEREST-FREE BANK; MEHR FINANCE AND CREDIT INSTITUTE
- MEHR EQTESAD BANKOrganizationSanctioned
a.k.a. MEHR INTEREST-FREE BANK
- MEHR EQTESAD FINANCIAL GROUPOrganizationSanctioned
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYOrganizationSanctioned
a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY +3 more
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctioned
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- MEHRSAM ANDISHEH SAZ NIKOrganizationSanctioned
a.k.a. DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY; MAHAK RAYAN AFRAZ
- MEISHUR LIMITEDCompanySanctioned
- MELLAT BANK CLOSED JOINT-STOCK COMPANYOrganizationSanctioned
a.k.a. BANK MELLAT YEREVAN; MELLAT BANK SB CJSC +1 more
- MELLI BANK PLCOrganizationSanctioned
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYCompanySanctioned
- MELODY SHIPMANAGEMENT PVT LTDCompanySanctioned
a.k.a. MELODY SHIPMANAGEMENT PRIVATE LIMITED
- MERAJ AIROrganizationSanctioned
- MERAKIVesselSanctioned
- MERCIFUL HANDS GAZAOrganizationSanctioned
a.k.a. MERCIFUL HANDS CHARITY; MERCIFUL HANDS ASSOCIATION +1 more