Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,051–2,100 (page 42 of 65).
- MERKUR ENERGY PORT SERVICES SDN BHDCompanySanctioned
a.k.a. MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD
- Messaoud BELHIRECHEPersonSanctioned
a.k.a. Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI +1 more
- METALLEX LIMITEDCompanySanctioned
- METAONE TRADING LIMITEDCompanySanctioned
- Mevlut KARPersonSanctioned
a.k.a. Mivlut KAR; Mavlut KAR +11 more
- Mhd Amer ALCHWIKIPersonSanctioned
a.k.a. Amer ALCHWIKI; Mohammad Amer CHWIKI +9 more
- Mian ABDULLAHPersonSanctioned
a.k.a. Abu Sa'ad SHABIR; Abu Saad SHABIR +2 more
- Michael IBARRA DIAZ JR.PersonSanctioned
- MICHEL SAMAHAPersonSanctioned
a.k.a. Mishal Fuad SAMAHAH; Saadah Al-Naib Mishal Fuad SAMAHAH
- MIDDLE EAST SAMAN CHEMICAL COMPANYOrganizationSanctioned
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY; SAMAN MIDDLE EASTERN CHEMICAL COMPANY +6 more
- Miguel ALBISU IRIARTEPersonSanctioned
- Miguel Angel AYALA BOTELLOPersonSanctioned
- Miguel Angel DE ANDA LEDEZMAPersonSanctioned
a.k.a. Miguelon
- Miguel DE GARIKOITZ ASPIAZU RUBINAPersonSanctioned
a.k.a. Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI +1 more
- Miguel SANTANILLA BOTACHEPersonSanctioned
a.k.a. DUARTE, Gentil; Miguel Botache SANTILLANA
- Mihrab Suhrab HAMIDIPersonSanctioned
a.k.a. Mikhrab Sukhrab HAMIDI; Suhrab Hamidi MIHRAB
- Mikel OTEGUI UNANUEPersonSanctioned
- Milad MANSURIPersonSanctioned
a.k.a. Milad MANSOURI
- MILEN TRADING CO., LIMITEDCompanySanctioned
- MILETUS LINE LTDOrganizationSanctioned
- Miloud ABDERRAHMANEPersonSanctioned
a.k.a. GHAZI, Ibrahim
- MINATO COMMERCIAL BROKERSCompanySanctioned
- MINATO GOODS WHOLESALERSCompanySanctioned
- MINATO INVESTMENT L.L.CCompanySanctioned
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSOrganizationSanctioned
a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; MODAFL +7 more
- MINISTRY OF PETROLEUMOrganizationSanctioned
a.k.a. IRANIAN MINISTRY OF PETROLEUM
- MINOCONGOOrganizationSanctioned
a.k.a. MINOTERIE DU CONGO SPRL; MINO CONGO
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIOrganizationSanctioned
- MIRAGE FOR ENGINEERING AND TRADINGOrganizationSanctioned
a.k.a. MIRAGE FOR ENGINEERING
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLOrganizationSanctioned
- MIRATH S.A.L.OrganizationSanctioned
- MIROVA DYNAMICVesselSanctioned
a.k.a. GULF KNOT
- MIST TRADING CO., LIMITEDCompanySanctioned
- MKT 24 SIETE, S.A. DE C.V.OrganizationSanctioned
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTOrganizationSanctioned
a.k.a. DA'IL IMPORT AND EXPORT; MAATH ABDULLAH DAEL IMPORT AND EXPORT
- MOBIN HOLDING LIMITEDCompanySanctioned
a.k.a. GOLDEN CROWN OVERSEAS LIMITED
- MOBIN INTERNATIONAL LIMITEDOrganizationSanctioned
a.k.a. MOBIN INTERNATIONAL LTD.
- Mochammad AchwanPersonSanctioned
a.k.a. Muhammad ACHWAN; Muhammad AKHWAN +4 more
- Mohamad AKBARPersonSanctioned
a.k.a. Mohamed AKBAR
- Mohamad Alsaied ALHMIDANPersonSanctioned
a.k.a. Mohamad ALHMIDAN; Mohamad Alsaied AL HAMIDAN +5 more
- Mohamad AMEENPersonSanctioned
a.k.a. Amyne Didi
- Mohamad Hasan WEHBEPersonSanctioned
a.k.a. Mohamed Hassan WAHBI
- Mohamad Hassan ISMAILPersonSanctioned
- Mohamad Hussein HIJAZIPersonSanctioned
a.k.a. Mohammed HEJAZI; Muhammad Husayn HIJAZI
- Mohamad Irshad Mohamad HARIS NIZARPersonSanctioned
a.k.a. Mohamed Irshad Mohamed HARIS NIZAR
- Mohamad Jamil SALAMIPersonSanctioned
a.k.a. Mohamad SALAMI
- Mohamad KHAWAJAPersonSanctioned
a.k.a. Muhammad KHAWAJAH; Muhammad Ali KHAWAJAH
- Mohamad NOUREDDINEPersonSanctioned
a.k.a. Muhammad Mustafa NUR-AL-DIN
- Mohamad TARABAIN CHAMASPersonSanctioned
a.k.a. Mohamad CHAMS; Muhammad TARABAY +1 more
- Mohamad WEHBEPersonSanctioned
a.k.a. Muhammad WAHBI