Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,451–2,500 (page 50 of 65).
- OMAN FUEL TRADING LTDCompanySanctioned
- Omar ALSHEAKPersonSanctioned
a.k.a. Jihad Issa AL-SHEIKH; ZAKOUR, Abu Ahmed +1 more
- Omar DIABYPersonSanctioned
a.k.a. Omar AL-DIABY; Omar OMSEN +2 more
- Omar HUSSAINPersonSanctioned
a.k.a. AL-BRITANI, Abu Sa'eed
- Omar Mahmood Irhayyim Al-Fayyadh Al-KobaisiPersonSanctioned
a.k.a. Umar Mahmud Rahim AL-KUBAYSI; 'Umar Mahmud RAHIM +11 more
- Omar Sheikh Ali HILOWLEPersonSanctioned
- OMID BONYAN DAY INSURANCE SERVICESOrganizationSanctioned
- OMID SEPAH EXCHANGE COMPANYCompanySanctioned
- Omid YAZDANPARASTPersonSanctioned
- OMRAN SAHELOrganizationSanctioned
- OMRAN VA MASKAN ABAD DAY COMPANYOrganizationSanctioned
- ONDEN GENERAL TRADING FZECompanySanctioned
- ONX TRADING FZEOrganizationSanctioned
- ONYXVesselSanctioned
- OOO RUSSTROI-SKCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK
- OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.OrganizationSanctioned
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.OrganizationSanctioned
a.k.a. OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.
- OPG GLOBAL GENERAL TRADING CO. L.L.CCompanySanctioned
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.OrganizationSanctioned
- ORANGE VOLUNTEERSOrganizationSanctioned
- ORBIT PETROCHEMICALS TRADING LLCCompanySanctioned
a.k.a. ORBIT PETROCHEMICALS LLC; ORBIT PETROCHEMICALS
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYOrganizationSanctioned
a.k.a. ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.; ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
- ORIENTAL APPLE COMPANY PTE LTDCompanySanctioned
- ORIENTAL DYNASTY LIMITEDCompanySanctioned
- ORIENTAL OIL KISHOrganizationSanctioned
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.OrganizationSanctioned
- ORYX DENIZCILIK LIMITED SIRKETICompanySanctioned
a.k.a. ORYX DENIZ CILIK LTD
- Osama Abdelmongy Abdalla BAKRPersonSanctioned
a.k.a. Osama Abdelmongy Abdallah BAKR; Osama Abd Elmongy Abdalla BAKR +1 more
- Osama MEHMOODPersonSanctioned
a.k.a. Usama MAHMUD; Abu Zar +2 more
- Oscar Enrique JIMENEZ TAPIAPersonSanctioned
a.k.a. El Tagayas
- Oscar Guillermo JURAIDINI SILVAPersonSanctioned
- Ossama JABERPersonSanctioned
a.k.a. Oussama JABER; Usama JABR +1 more
- Othman bin Ahmed bin Othman AlghamdiPersonSanctioned
a.k.a. Al Umairah AL-GHAMDI; Uthman AL-GHAMDI +8 more
- Othman DERAMCHIPersonSanctioned
a.k.a. YOUSSEF, Abou
- OTIK AVIATIONOrganizationSanctioned
a.k.a. OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
- OUREAVesselSanctioned
- Ousmane Illiassou DJIBOPersonSanctioned
a.k.a. Ousmane Illasou KOUNOU; Halid Illiassou DJIBO +6 more
- Oussama Ahmad ATARPersonSanctioned
a.k.a. Oussama ATAR; Usama ATTAR +1 more
- OVLAS TRADING S.A.OrganizationSanctioned
a.k.a. OVLAS TRADING S.A.L.
- OXFOCENTO PROPRIETARY LTDOrganizationSanctioned
a.k.a. OXFOCENTO PTY LTD
- OXISVesselSanctioned
- OZLAM PROPERTIES LIMITEDOrganizationSanctioned
- PAIN VICTOIREOrganizationSanctioned
a.k.a. PAINS VICTOIRE; SOCIETE GENERALE DE PAIN +3 more
- PALESTINE ISLAMIC JIHAD - SHAQAQI FACTIONOrganizationSanctioned
a.k.a. PIJ-SHAQAQI FACTION; PIJ +9 more
- PALESTINE LIBERATION FRONT - ABU ABBAS FACTIONOrganizationSanctioned
a.k.a. PALESTINE LIBERATION FRONT; PLF +1 more
- PALESTINIAN ASSOCIATION IN AUSTRIAOrganizationSanctioned
a.k.a. PALAESTINAENSER VEREIN; PALAESTINAENSERVEREIN OESTERREICH +15 more
- PALESTINIAN MARTYRS FOUNDATIONOrganizationSanctioned
a.k.a. AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; MUASSASAT SHAHID FILISTIN +2 more
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATIONOrganizationSanctioned
a.k.a. BEYAZ ELLER ASSOCIATION; WHITE HANDS CHARITY +1 more
- PANDA MALDIVES PVT LTDCompanySanctioned
- Par OBERGPersonSanctioned