Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,651–2,700 (page 54 of 65).
- Ricardo HERNANDEZ MEDRANOPersonSanctioned
a.k.a. El Makabelico; Comando Exclusivo +1 more
- Ricardo RUIZ VELASCOPersonSanctioned
a.k.a. Doble R; El Tripa +1 more
- Richard Jose ESPINAL QUINTEROPersonSanctioned
a.k.a. El Coty; Richard Jose ESPINEL QUINTERO
- Rifa'i Ahmad Taha MUSAPersonSanctioned
a.k.a. 'ABD-AL-'IZ; Abd-al-Hai Ahmad ABD-AL-WAHAB +5 more
- Rim NASSERPersonSanctioned
- Rima Yaacoub BAKERPersonSanctioned
a.k.a. Rima Kamel Yaacoub BAKER; Rima Kamel BAQER +1 more
- RISING TIDE SHIPPING CORP.OrganizationSanctioned
- RIVALVesselSanctioned
- Riyad Yunis Jasim AL-HAMIDAWIPersonSanctioned
a.k.a. TUQA, Abu; TAQI, Abu
- Riyadh Ali Hussein AL-AZZAWIPersonSanctioned
- RK REAL KING, S.A. DE C.V.OrganizationSanctioned
- RN SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. RN SHIP MANAGEMENT PVT LTD
- Roberto JIMENEZ ARIASPersonSanctioned
- ROCVesselSanctioned
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.OrganizationSanctioned
a.k.a. ROCO INMOBILIARIA ROCO DEL PACIFICO; GRUPO ROCO
- Rodolfo Alejandro LOZA GARCIAPersonSanctioned
a.k.a. El 26
- Rohullah WAKILPersonSanctioned
a.k.a. Haji Sahib Rohullah WAKIL; Haji Rohullah
- ROMINAVesselSanctioned
- ROSHAN MONEY EXCHANGEOrganizationSanctioned
a.k.a. ROSHAN SHIRKAT; ROSHAN SARAFI +6 more
- ROSLAMI LIMITEDCompanySanctioned
- Rostam QASEMIPersonSanctioned
a.k.a. ROSTAM GHASEMI MOHAMMADALI; Rostam GHASEMI
- Roudabeh SARMADIPersonSanctioned
a.k.a. Rudabeh SARMADI
- Rouhollah BAZGHANDIPersonSanctioned
a.k.a. Ruhollah AZIMI
- Rouzbeh ZAHEDIPersonSanctioned
a.k.a. Roozbeh ZAHEDI
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTOrganizationSanctioned
a.k.a. ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESOrganizationSanctioned
- ROYAL SHELL GOODS WHOLESALERS L.L.CCompanySanctioned
- ROYAY-E ROZ KISH INVESTMENT COMPANYOrganizationSanctioned
- RPP LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LLC RPP; RPP LLC +1 more
- Ruben OSEGUERA CERVANTESPersonSanctioned
a.k.a. Nemesio OSEGUERA CERVANTES; El Mencho +1 more
- Ruben Pestano Lavilla (jr)PersonSanctioned
a.k.a. Reuben Omar LAVILLA; Omar LAVILLA +17 more
- Rudi HERYADIPersonSanctioned
- RUSSIAN IMPERIAL MOVEMENTOrganizationSanctioned
a.k.a. RUSSKOIE IMPERSKOE DVIZHENIE; RUSSKOE IMPERSKOYE DVIZHENIYE +6 more
- Rustam ASELDEROVPersonSanctioned
a.k.a. Abu Mukhammad al-Kadar; Abu Mukhammad Kadarsky +5 more
- Ryan Xavier ARANHAPersonSanctioned
- Sa'ad BIN LADENPersonSanctioned
a.k.a. Sad BIN LADEN; Sa'ad Muhammad Awad ABUD +5 more
- Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIPersonSanctioned
a.k.a. ABU KHALAF; SAAD OWAIED OBAID +2 more
- Sa'd Abdullah Hussein AL-SHARIFPersonSanctioned
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPersonSanctioned
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
- Sa'id Ahmad Muhammad Al-JamalPersonSanctioned
a.k.a. AHMAD, Abu; Saeed Ahmed Mohammed AL GAMAL +11 more
- Sa'id Jan 'Abd-al-SalamPersonSanctioned
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +15 more
- Sa'id NAJAFPURPersonSanctioned
a.k.a. Sa'id Najafpur CHEKOSARI; Behnam NAJAFPUR +2 more
- Sa'id Yusif Ali Abu AZIZAHPersonSanctioned
a.k.a. Said Youssef Ali Abu AZIZA; Sa'id Yusif Abu AZIZ +7 more
- Saad Rashed Mohammad AL-FAQIHPersonSanctioned
a.k.a. Sa'd AL-FAQIH; Sa'ad AL-FAQIH +8 more
- SABA, TRADE & INVESTMENT S.R.O.OrganizationSanctioned
a.k.a. SABA, TRADE AND INVESTMENT S.R.O.
- SABAFON INTERNATIONAL SAL OFFSHORECompanySanctioned
- SABATURK DIS TICARET ANONIM SIRKETICompanySanctioned
a.k.a. SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY; SABATURK FOREIGN TRADE JOINT STOCK COMPANY +1 more
- SABOR TAPATIO, S. DE R.L. DE C.V.OrganizationSanctioned
- Saddah Jaylut AL-MARSUMIPersonSanctioned
a.k.a. Sa'da Jalut Hassam AL-MARSUMI; Saddaa JALOUT +1 more
- Saddam Ahmad Mohammad AL FAQIHPersonSanctioned
a.k.a. Saddam AL FAQIH; Saddam Ahmed Mohammed AL FAKIH