Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,551–2,600 (page 52 of 65).
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.OrganizationSanctioned
- PROYECTA INTERNA, S.A. DE C.V.OrganizationSanctioned
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- PUNTO 54, S.A. DE C.V.OrganizationSanctioned
- Puvaneswaran VENAYAGAMOORTHYPersonSanctioned
- PUYUAN TRADE CO., LIMITEDOrganizationSanctioned
- Qais AL-KHAZALIPersonSanctioned
a.k.a. Qais Hadi Sayed Hasan AL-KHAZALI; Qays Hadi Sayyid ALAZEREJ +3 more
- Qari Ayyub BASHIRPersonSanctioned
a.k.a. Alhaj Qari Ayub BASHAR; Qari Muhammad AYUB +1 more
- Qari Muhammad Yaqoob SHEIKHPersonSanctioned
a.k.a. Qari Muhammad Yaqub SHEIKH; Qari Shaikh Muhammad YAQOOB +1 more
- Qari RAHMATPersonSanctioned
a.k.a. Kari RAHMAT
- Qari SAIFULLAHPersonSanctioned
a.k.a. Qari Saifullah AL TOKHI; Qari SAHAB
- Qari ZAKIRPersonSanctioned
a.k.a. Abdul RAUF
- Qasim ALIQPersonSanctioned
a.k.a. Hajj Qasim 'ALIQ; Qasim 'ULAYQ +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPersonSanctioned
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +19 more
- Qasim Yahya Mahdi 'Abd al-RimiPersonSanctioned
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Qassim Abdullah Ali AHMEDPersonSanctioned
a.k.a. Qassim AL-MUAMEN; Qassim AL MUAMEN +2 more
- QAWAFIL SOCIETY GAZAOrganizationSanctioned
a.k.a. QAWAFIL ALKHAIR ASSOCIATION
- QEMAT AL NAJAH GENERAL TRADING L.L.COrganizationSanctioned
a.k.a. QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT ALNAJAH GENERAL TRADING LLC +2 more
- QESHM FARS AIROrganizationSanctioned
a.k.a. FARS AIR QESHM; FARS QESHM AIRLINES +3 more
- QESHM ZINC SMELTING AND REDUCTION COMPANYOrganizationSanctioned
a.k.a. QESHM ZINC SMELTING AND REDUCTION COMPLEX
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDOrganizationSanctioned
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDOrganizationSanctioned
a.k.a. QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
- QUEENS RING LIMITEDCompanySanctioned
- QUI LAB, S.A. DE C.V.OrganizationSanctioned
a.k.a. QUILAB
- QUOC VIET MARINE TRANSPORT JSCCompanySanctioned
a.k.a. CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDOrganizationSanctioned
- RABITA TRUSTOrganizationSanctioned
- RABYA FOR TRADING FZCOrganizationSanctioned
a.k.a. RABIA COMPANY; BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY +1 more
- Rachid FETTARPersonSanctioned
a.k.a. AMINE DEL BELGIO; DJAFFAR
- Radhwan Yousif Hameed ALMOHAMMEDPersonSanctioned
a.k.a. Ridwan Yusif Hamid AL-MUHAMMAD; Abu Abdallah AL-TAWIL +5 more
- Radi Abd El Samie Abou El Yazid El AyashiPersonSanctioned
a.k.a. MERA'I; Mera’i +1 more
- RADIX TRADE LIMITEDCompanySanctioned
- Radulan SAHIRONPersonSanctioned
a.k.a. Radullan SAHIRON; Radulan SAHIRUN +2 more
- Radwan Muhammad Husayn Ali QANANPersonSanctioned
a.k.a. Abu 'Abd al-Rahman AL-ADANI; Radwan KANNA +2 more
- Rafik Mohamad YOUSEFPersonSanctioned
a.k.a. Raific Mohamad KAIRADIN
- RAH SAHEL INSTITUTEOrganizationSanctioned
- RAHA GASVesselSanctioned
- RAHAB INSTITUTEOrganizationSanctioned
a.k.a. RAHSAZ INSTITUTE
- RAHAT LTDOrganizationSanctioned
a.k.a. RAHAT LTD. SARAFI; RAHAT TRADING COMPANY +4 more
- RAHMAH CHARITABLE ORGANIZATIONOrganizationSanctioned
a.k.a. AL-RAHMAH CHARITABLE ASSOCIATION; AL-RAHMA CHARITY FOUNDATION +16 more
- Rahman Zeb Faqir MUHAMMADPersonSanctioned
a.k.a. Rahman Zayb Faqir MUHAMMAD; KHAN, Rahman Ieb +5 more
- Rahul Rattanlal WARIKOO RATTANLALPersonSanctioned
a.k.a. Rahul WARIKOO; Rahul RATTANLAL RATANLAL +1 more
- RAIN DROPVesselSanctioned
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
- RAJAH SOLAIMAN MOVEMENT (RSM)OrganizationSanctioned
a.k.a. RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); RAJAH SOLAIMAN GROUP +4 more
- Ramadan ABDALLAHPersonSanctioned
a.k.a. Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH +1 more
- Ramezan ZIRAHIPersonSanctioned
- Rami Yaacoub BAKERPersonSanctioned
a.k.a. Rami Kamel Yaacoub BAKER; Yaacoub Baker RAMI +1 more
- Ramin JALALIANPersonSanctioned
a.k.a. Ramin JALALAYAN; Ramin JLALIYAN
- Ramiro Baltazar FELIX HERASPersonSanctioned
a.k.a. El Guero Reyna