Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,401–2,450 (page 49 of 65).
- Neil Christopher PRAKASHPersonSanctioned
a.k.a. Abu KHALED AL-CAMBODI
- NEJAAT SOCIAL WELFARE ORGANIZATIONOrganizationSanctioned
a.k.a. NEJAT-E EJTIMAYEE
- Nestor Gregorio VERA FERNANDEZPersonSanctioned
a.k.a. MORDISCO, Ivan
- NET TRADING CO., LIMITEDCompanySanctioned
- NEW HORIZON ORGANIZATIONOrganizationSanctioned
a.k.a. THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
- NEW IRISH REPUBLICAN ARMYOrganizationSanctioned
a.k.a. REAL IRISH REPUBLICAN ARMY; RIRA +8 more
- NEW OCEAN TRADING FZEOrganizationSanctioned
a.k.a. NEW OCEAN INTERNATIONAL TRADING FZE; NEW OCEAN TRADING AND IMPORT COMPANY
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESOrganizationSanctioned
a.k.a. NPA; CPP +3 more
- NEW SUN INVESTMENTS PVT LTDCompanySanctioned
a.k.a. NEW SUN INVESTMENTS PRIVATE LIMITED; NEW SUN INVESTMENTS
- NIA INTERNATIONALOrganizationSanctioned
- Niamat Hama Rahim Hama SHARIFPersonSanctioned
a.k.a. TAWEALY, Saed; TAWELA, Sa'ad
- Nikolaos MAZIOTISPersonSanctioned
a.k.a. Nikos MAZIOTIS
- Nikolay Nikolayevich TRUSHCHALOVPersonSanctioned
a.k.a. Mykola Mykolayovych TRUSHCHALOV; Nikolaj Nikolaevich TRUSHHALOV +3 more
- NIMR INTERNATIONAL L.L.C.CompanySanctioned
a.k.a. NIMR IRAQ BRANCH
- NIMR INTERNATIONAL S.R.L.CompanySanctioned
- NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDCompanySanctioned
- NINGBO BEILUN SAIGE MACHINE CO., LTD.CompanySanctioned
- Nizar Mohammed AWADALLAHPersonSanctioned
a.k.a. AWAD ALLAH, Nizar; Nizar M AWADALLAH +2 more
- Noah LICULPersonSanctioned
a.k.a. Noah LYCUL
- Noah ZAITARPersonSanctioned
a.k.a. Nuah ZUAITER
- NOBEL MVesselSanctioned
- NOBITEXOrganizationSanctioned
a.k.a. RAHKAR FANAVARI NOOYAN
- Noe de Jesus CASTRO ROCHAPersonSanctioned
- Noe Manases APONTE CORDOVAPersonSanctioned
a.k.a. El Noe
- Noor WALIPersonSanctioned
a.k.a. Mufti Noor WALI MEHSUD; Mufti Noor WALI +1 more
- NORDIC RESISTANCE MOVEMENTOrganizationSanctioned
a.k.a. NRM; NMR +12 more
- NOUMAYRIYE 1057 SALOrganizationSanctioned
a.k.a. NUMEIRIYA 1057 SAL
- NOUR HOLDING SALOrganizationSanctioned
a.k.a. NOOR HOLDING SAL
- Noureddine Ben Ali Ben Belkassem Al-DrissiPersonSanctioned
a.k.a. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI; Drissi Noureddine +3 more
- NOVAVesselSanctioned
a.k.a. QUEEN REEM
- Nufael AKBARPersonSanctioned
a.k.a. Nufail AKBAR
- Nurettin MUSLIHANPersonSanctioned
- Nusret Sulejman ImamovicPersonSanctioned
a.k.a. Nusret Sulejman IMAMOVIC
- O N C U TRADING L.L.C.OrganizationSanctioned
a.k.a. ONCU TRADING L.L.C.
- O.H.G. HOLDING SALOrganizationSanctioned
a.k.a. OHG HOLDING SAL; OHG HOLDING S.A.L.
- OCEAN ALLIANZ SHIPPING LLCOrganizationSanctioned
- OCEAN DOLPHIN SHIP MANAGEMENT LTDCompanySanctioned
a.k.a. OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
- OCEAN VOYAGE LLCOrganizationSanctioned
a.k.a. OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
- OCEANIC IIVesselSanctioned
- OCEANLINK MARITIME DMCCCompanySanctioned
- OCEANUS GASVesselSanctioned
- OF TRANSPORTESOrganizationSanctioned
- OFFISCOOP NVOrganizationSanctioned
- OGC-VICTORIA HOLDING LTDCompanySanctioned
a.k.a. OIL GAS CONSULTING - VICTORIA HOLDING, LTD.
- OGUI FLETESOrganizationSanctioned
- OIL PRIMER COMPANYOrganizationSanctioned
a.k.a. OIL PREMIER COMPANY
- OJ LIVING TRUST, S.A.P.I. DE C.V.OrganizationSanctioned
- Olimkhon Makhmudjon Ugli ISMAILOVPersonSanctioned
a.k.a. Olimxon ISMAILOV; Olimxon Maxmudjon Ogli ISMAILOV +1 more
- Olimzhon Adkhamovich SADIKOVPersonSanctioned
a.k.a. Jafar AL-UZBEKI; Jaffar AL-UZBEK +4 more
- OLYMPICSVesselSanctioned
a.k.a. LADY SOFIA