Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,851–2,900 (page 58 of 65).
- Sheikh Yusuf AASIPersonSanctioned
a.k.a. El Yusuf Abd al-Rida ASI
- Sheila Paola URIAS VAZQUEZPersonSanctioned
a.k.a. Sheila Paola URIAS DE NUNEZ
- SHELF TRADING LIMITEDCompanySanctioned
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.OrganizationSanctioned
a.k.a. SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
- SHENZHEN JINGHON ELECTRONICS LIMITEDOrganizationSanctioned
a.k.a. SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.; JH CIRCUITS +1 more
- SHENZHEN RION TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. RION TECHNOLOGY
- SHENZHEN SHENGNAN TRADING CO., LTD.OrganizationSanctioned
- Sherif Ahmed Ewis AHMEDPersonSanctioned
a.k.a. Saif Aldeen AMAR
- Shibl Muhsin 'Ubayd AL-ZAYDIPersonSanctioned
a.k.a. SHIBL, Hajji; Shebl AL ZAIDI +4 more
- Shiek Aadan Abuukar MALAYLEPersonSanctioned
- SHINE. X INVESTMENTS PVT LTDCompanySanctioned
- SHINING PATHOrganizationSanctioned
a.k.a. SENDERO LUMINOSO; SL +14 more
- SHOMAL CEMENT COMPANYOrganizationSanctioned
- SHRIAVesselSanctioned
- SIAS INVESTMENT PVT LTDCompanySanctioned
a.k.a. SIAS TRADING
- Siavash NOURIANPersonSanctioned
a.k.a. Siavosh NURIAN
- SIAVASH NURIAN AND PARTNERSOrganizationSanctioned
a.k.a. NOURIAN EXCHANGE; SIAVASH NOURIAN & CO. EXCHANGE +1 more
- Siciid Abdullahi AADANPersonSanctioned
a.k.a. Siciid Abdullah Haji INO; Sayid Abdullahi Adan HAJI
- Sidan Ag HITTAPersonSanctioned
a.k.a. Asidan Ag HITTA; Abu Qarwani +4 more
- SIDAR COMPANYOrganizationSanctioned
a.k.a. SIDAR INTERNATIONAL HOLDING COMPANY WLL; SARL SIDAR +1 more
- Siddhartha DHARPersonSanctioned
a.k.a. RUMAYSAH, Abu; DHAR, Abu +4 more
- SIERRA GAS S.A.L. OFFSHOREOrganizationSanctioned
a.k.a. SIRRA GAS S.A.L. OFF SHORE
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGCompanySanctioned
a.k.a. SLIM ROAD COMPANY FOR TRADING AND IMPORT
- Silvana ATWIPersonSanctioned
a.k.a. Silvana Rida 'UTWI
- SINA BANKCompanySanctioned
a.k.a. SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY +5 more
- SINALOA CARTELOrganizationSanctioned
a.k.a. CARTEL DE SINALOA; MEXICAN FEDERATION +1 more
- SINCERE 02VesselSanctioned
- SINO TRADE CO. LTD.CompanySanctioned
- SINOPAVesselSanctioned
a.k.a. SUSANGIRD; DAISY +1 more
- Siraaj MILLERPersonSanctioned
- Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMADPersonSanctioned
a.k.a. Sirajuddin HAQANI; Siraj HAQQANI +4 more
- Siregar, Saleh ParlindunganPersonSanctioned
a.k.a. Parlin SIREGAR; Saleh Parlindungan SIREGAR +2 more
- SIRIVesselSanctioned
a.k.a. ANTHEA
- SIRJANCO TRADING L.L.C.OrganizationSanctioned
- Sitki AYANPersonSanctioned
a.k.a. Sidki AYAN
- Siyaat AYUTOPersonSanctioned
a.k.a. Siyat AYUUTO; Siyaad AYUUTO +2 more
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDOrganizationSanctioned
a.k.a. SKIEZ TRAVELS AND LOGISTICS PVT LTD; SKIEZ TRAVEL
- SKY BLUE BIRD AVIATIONOrganizationSanctioned
a.k.a. SKY BLUE BIRD FZE; SKY BLUE AIRLINES
- SKY NOVA INVESTMENTCompanySanctioned
a.k.a. TAS-TY ADDU
- SKY TRADE COMPANYOrganizationSanctioned
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.OrganizationSanctioned
- Sleiman Antoine FRANGIEPersonSanctioned
a.k.a. Sleiman FRANGIEH; Suleiman Antoine FRANJIEH +1 more
- SMART GLOBAL LIMITEDCompanySanctioned
a.k.a. ZIBA LEISURE LIMITED
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
- SNIPER AFRICAOrganizationSanctioned
a.k.a. SNIPER OUTDOOR CC; SNIPER OUTDOORS CC +1 more
- SOBARVesselSanctioned
a.k.a. RISE DIGNITY
- Sobhi Mahmoud FAYADPersonSanctioned
a.k.a. Sobhi Mahmoud FAYADH; Subhi Mahmud FAYYAD +1 more
- SOFTWATER NAVIGATION HOLDING LTD.CompanySanctioned
- Sohrab GHAIRATPersonSanctioned
- Soliman AL-BUTHEPersonSanctioned
a.k.a. Soliman AL-BATAHAI; Soliman AL-BATHI +2 more