Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,901–2,950 (page 59 of 65).
- SOLISE ENERGY FZECompanySanctioned
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.OrganizationSanctioned
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- SOM PETROL TICARET ANONIM SIRKETICompanySanctioned
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.OrganizationSanctioned
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- Soner GURLEYENPersonSanctioned
- SORENA HUSHMAND SAMANEH COMPANYCompanySanctioned
a.k.a. SAMANEH HOUSHMAND SORENA; SORENA SMART SYSTEM CO LTD +1 more
- SOUTH SEA ENERGY LIMITEDCompanySanctioned
- SOUTH WEALTH RESOURCES COMPANYOrganizationSanctioned
a.k.a. MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES LTD. +1 more
- SOUTHERN STALLIONS PVT LTDCompanySanctioned
- SPECTRUM INVESTMENT GROUP HOLDING SALOrganizationSanctioned
a.k.a. SPECTRUM INVESTMENT GROUP SAL HOLDING; SPECTRUM INVESTMENT GROUP HOLDING +3 more
- SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY; SPIDER TICARET +3 more
- Stanislav Anatolyevich VOROBYEVPersonSanctioned
a.k.a. Vorobyov Stanislav ANATOLYEVICH; Stanislav VOROBYOV +4 more
- Stanislav SHEVCHUKPersonSanctioned
a.k.a. Stanislav Anatolevich SHEVCHUK; Stanislav CHEVTCHOUK +1 more
- STAR 5VesselSanctioned
- STAR ENERGY INTERNATIONAL LIMITEDCompanySanctioned
- STAR MMVesselSanctioned
- STAR MM INC.CompanySanctioned
- STAR OCEAN SHIPMANAGE LTDCompanySanctioned
- STAR OILGLOBAL LIMITEDCompanySanctioned
- STAR PLUS YEMEN TRADING LIMITEDOrganizationSanctioned
a.k.a. STAR PLUS YEMEN TRADING COMPANY LTD.
- STAR TRADE GHANA LIMITEDOrganizationSanctioned
- STARS COMMUNICATIONS LTDOrganizationSanctioned
a.k.a. STARS COMMUNICATIONS LTD SARL; STARS COMMUNICATIONS LLC +1 more
- STARS COMMUNICATIONS OFFSHORE SALOrganizationSanctioned
a.k.a. STARS COMMUNICATIONS OFFSHORE; STARS COMMUNICATION SAL OFF-SHORE +1 more
- STARS GROUP HOLDINGOrganizationSanctioned
a.k.a. STARS GROUP SAL (HOLDING); STARS GROUP HOLDING SAL
- STARS INTERNATIONAL LTDOrganizationSanctioned
a.k.a. STARS INTERNATIONAL CO. LTD
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.OrganizationSanctioned
- Stella Stefanie NUNES HENRIQUE DE OLIVEIRAPersonSanctioned
- STELLAR WAVE MARINE L.L.COrganizationSanctioned
- STICHTING AL-AQSAOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- STICHTING BENEVOLENCE INTERNATIONAL NEDERLANDOrganizationSanctioned
a.k.a. BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND
- STORELAB, S.A. DE C.V.OrganizationSanctioned
a.k.a. STORELAB MEXICO
- STREET INVESTMENTS PVT LTDCompanySanctioned
a.k.a. BEACH COCOHUT
- STREET MOTOR SERVICESCompanySanctioned
a.k.a. AVIAN PARADISE
- STRONG ENERGY S.A. DE C.V.OrganizationSanctioned
- Su Xuan YANPersonSanctioned
a.k.a. Yen YAN; Suxuan YAN
- Subhi TUFAYLIPersonSanctioned
- SUDANESE MUSLIM BROTHERHOODOrganizationSanctioned
a.k.a. MUSLIM BROTHERHOOD IN SUDAN; SUDANESE ISLAMIC MOVEMENT
- SUESIAN CO., LIMITEDCompanySanctioned
- Suhayl Fatilloevich BURANOVPersonSanctioned
a.k.a. Suhail Fatilloyevich BURANOV; Sukhail Fatilloevich BURANOV +5 more
- Sulaiman AL-BANAIPersonSanctioned
a.k.a. Sulayman 'Abd-al-Khaliq AL-BANAI; Sulaiman Abdulkhaliq RH AL-BANI +1 more
- Sulaiman Jassem ABO GHAITHPersonSanctioned
- Suleiman Cabdi DAOUDPersonSanctioned
a.k.a. Suleiman Daoud GOOBE; GOOBE, Saleban +1 more
- Suleyman SAKANPersonSanctioned
a.k.a. Soleyman SAKAN DASTGIRI
- Sultan Aziz AZAMPersonSanctioned
- Sultan Bashir-Ud-Din MAHMOODPersonSanctioned
a.k.a. Sultan Bashiruddin MAHMOOD; Sultan Baishiruddin MEKMUD +1 more
- Sultan Khalifah AS'ADPersonSanctioned
a.k.a. Sultan ASAAD; Hajj Sultan ASAAD +1 more
- Sultan Yusuf Hasan AL-'ARIFPersonSanctioned
a.k.a. Qital AL-'ABDALI; Qattal AL-'ABDALI +2 more
- SULTAN'S CONSTRUCTION CCOrganizationSanctioned