Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,601β2,650 (page 53 of 65).
- RAMONA IVesselSanctioned
a.k.a. SHADI
- Ramzi MAWAFIPersonSanctioned
a.k.a. Ramzi MOWAFI; Ramzi Mahmoud AL MOWAFI +1 more
- Ramzi Mohamed Abdellah Omar Hassan AlassiriPersonSanctioned
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +17 more
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- Rani Hassan MOUKALLEDPersonSanctioned
a.k.a. Rani Hasan MUQALLAD
- Ranveer SINGHPersonSanctioned
- Raoof FADELPersonSanctioned
- RASHED EXCHANGEOrganizationSanctioned
a.k.a. SARAFI RASHED
- Rashid Qasim AL-BAZZALPersonSanctioned
- Rasoul SAJJADPersonSanctioned
a.k.a. Rasul SAJJAD; Rassoul SAJJAD
- RAVEE SARLOrganizationSanctioned
a.k.a. RAVEE CO
- Rawhi MUSHTAHAPersonSanctioned
- Rayyan Hassan MOUKALLEDPersonSanctioned
a.k.a. Rayyan MUQALLAD; Ryan Hassan MAKLED +1 more
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDCompanySanctioned
- Razi MUSAVIPersonSanctioned
a.k.a. Hosein Razi MUSAVI
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOrganizationSanctioned
a.k.a. HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES; RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
- RED HAND DEFENDERSOrganizationSanctioned
a.k.a. RHD
- Reda Ali KhamisPersonSanctioned
a.k.a. Rida Ali KHAMIS; οΊοΊΏοΊο»ο» ﻲﺧﻀﻴﺲ +1 more
- Redendo Cain Jabil DELLOSAPersonSanctioned
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +15 more
- REDIN EXCHANGECompanySanctioned
a.k.a. REDIN DIS TICARET LTD. STI; REDIN COMPANY +9 more
- Redouane El HabhabPersonSanctioned
a.k.a. ABDELRAHMAN
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.OrganizationSanctioned
- REEM PHARMACEUTICALOrganizationSanctioned
a.k.a. REEM PHARMACEUTICAL, S.A.R.L.; REEM PHARMACEUTICAL, LLC +1 more
- Refke, TaufekPersonSanctioned
a.k.a. Taufek REFKE; Taufik RIFQI +19 more
- RELAN LIMITEDCompanySanctioned
- RENEEZVesselSanctioned
- RENEEZ SHIPPING LIMITEDOrganizationSanctioned
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganizationSanctioned
a.k.a. RIHS; RIHS HEADQUARTERS-KUWAIT +93 more
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganizationSanctioned
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT +40 more
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOrganizationSanctioned
a.k.a. FARC-EP; FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO +6 more
- REVOLUTIONARY CLASS SELF-DEFENSEOrganizationSanctioned
a.k.a. REVOLUTIONARY CLASS AUTOAMYNA; REVOLUTIONARY CLASS STRUGGLE
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOrganizationSanctioned
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; DHKP/C +6 more
- REVOLUTIONARY PEOPLE'S STRUGGLEOrganizationSanctioned
a.k.a. EPANASTATIKOS LAIKOS AGONAS; ELA +7 more
- REVOLUTIONARY STRUGGLEOrganizationSanctioned
a.k.a. EPANASTATIKOS AGHONAS
- REX 1VesselSanctioned
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. REY AIRLINES
- Reza HEIDARIPersonSanctioned
- Reza HEIDARIPersonSanctioned
a.k.a. Reza HAYDARI
- Reza Kazemifar RAHMANPersonSanctioned
a.k.a. Reza KAZEMIFAR
- Reza Mohammad Amin SABERIANPersonSanctioned
a.k.a. Mohammadamin SABERIAN; Mohammad Amin SABERIAN
- Reza NAHAR DANIPersonSanctioned
a.k.a. Ali Reza NAHAR DANI
- Reza NAMAKSHENASPersonSanctioned
- Reza Sakan DASTGIRIPersonSanctioned
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYCompanySanctioned
a.k.a. JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES; TAZAMONI REZA SAKAN DASTGIRI VA SHORAK +2 more
- Reza SERAJPersonSanctioned
- Riad HIJAZIPersonSanctioned
a.k.a. Raed M HIJAZI; Abu-Ahmad AL-HAWEN +3 more
- Riadh Ben Belkassem Ben Mohamed JELASSIPersonSanctioned
- Ricardo Abdulkareem AYERASPersonSanctioned
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +11 more
- Ricardo BOTELLO ORTIZPersonSanctioned
- Ricardo GONZALEZ SAUCEDAPersonSanctioned
a.k.a. El Ricky; Mando R +1 more