Sanctions program
SDGT
3,249 entities under program SDGT. Showing 3,101–3,150 (page 63 of 65).
- Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctioned
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +14 more
- VAALY BROTHERS PVT LTDCompanySanctioned
- Vahid DERAKHSHANPersonSanctioned
- VALENTEVesselSanctioned
- Vali GHOLIZADEHPersonSanctioned
a.k.a. Mohammad Hosein SA'IDI; Vali QOLIZADEH
- Valiollah SEIFPersonSanctioned
- VANESSA GROUP LIMITEDOrganizationSanctioned
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. DENIZ CAPITAL HOLDING AS; FREIGHTEX LOJISTIK DIS TICARET LTD. STI. +1 more
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. VANIYA SHIP MANAGEMENT LTD; VANIYA SHIP MANAGEMENT PVT LTD +1 more
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.OrganizationSanctioned
- VELINE SHIPTRADE INCORPORATEDOrganizationSanctioned
a.k.a. VELINE SHIPTRADE INC
- VENTUS TRADE LIMITEDCompanySanctioned
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.OrganizationSanctioned
a.k.a. KOVAY DESARROLLOS; GRUPO KOVAY +7 more
- Victor Andres FAVELA LOPEZPersonSanctioned
- Victor Henrique DE OLIVEIRA SHIMADAPersonSanctioned
- Victor Manuel BARRAZA PABLOSPersonSanctioned
a.k.a. El 40
- Victor QUISPE PALOMINOPersonSanctioned
a.k.a. COMRADE JOSE
- VICTORIAVesselSanctioned
- VICTORY SOMO GROUP HK LIMITEDOrganizationSanctioned
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAOrganizationSanctioned
- Viktor Sergiyovich ARTEMOVPersonSanctioned
- VISHNU INC.CompanySanctioned
- VISIONS MALDIVES PVT LTDCompanySanctioned
- VISTA CLARA SHIPPING CORPORATIONOrganizationSanctioned
- VIV ANSANMOrganizationSanctioned
a.k.a. G-9; G9 FANMI E ALYE +2 more
- Vivek Ashok PANDEYPersonSanctioned
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOrganizationSanctioned
- Viyan ZANGANEHPersonSanctioned
a.k.a. Vian ZANGANEH
- VOLTRA TRANSCOR ENERGY BVBAOrganizationSanctioned
a.k.a. VOLTRA TRANSCOR ENERGY; SOFTLINE
- Vyacheslav SALYGAPersonSanctioned
- Vyacheslav Vladimirovich VIDANOVPersonSanctioned
a.k.a. Viacheslav VIDANOV
- Wa'el Hamza Abd Al-Fatah JULAIDANPersonSanctioned
a.k.a. ABU AL-HASAN AL MADANI; Wa'el Hamza JALADIN +7 more
- WAAD PROJECTOrganizationSanctioned
a.k.a. WA'ID COMPANY; WA'ED ORGANIZATION +9 more
- WADI ALRRAFIDAYN FOR FOODSTUFFSCompanySanctioned
a.k.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI; ALSARAF HAWALA OFFICE +2 more
- WADI KABIR CO. FOR LOGISTICS SERVICESOrganizationSanctioned
a.k.a. ALWADI KABIR CO; WADI AL-KABIR COMPANY +1 more
- WAED CAPTIVE AND LIBERATORS SOCIETYOrganizationSanctioned
a.k.a. VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS; WAED SOCIETY GAZA
- Wael BAZZIPersonSanctioned
a.k.a. Wa'el BAZZI; Wa'il Muhammad BAZZI
- Wael COSTANTEENPersonSanctioned
a.k.a. Wael CONSTANTINE
- WAFA HUMANITARIAN ORGANIZATIONOrganizationSanctioned
a.k.a. AL WAFA; AL WAFA ORGANIZATION +1 more
- Wafiq SAFAPersonSanctioned
a.k.a. Wafic SAFA; Wafiq Ahmad SAFA +3 more
- Wahid Mahmud SUBAYTIPersonSanctioned
a.k.a. Waheed Mahmoud SBEITY; Wahid SBAYTI
- Wahid Ullah DURRANIPersonSanctioned
a.k.a. W.K. DURRANI; Wahid Ullah K. DURRANI
- Wail Muhammad Said ABD-AL-WADUDPersonSanctioned
a.k.a. Wail Mohammed Saeed ABDULWADOD
- Waleed Ahmed ZEINPersonSanctioned
- Waleed Fathi Salam BAIDHANIPersonSanctioned
a.k.a. Walid Fathi SALM; Waled Fatehi Salem ALBAIDHANI
- Waleed Mohammad Mustafa JAD ALLAHPersonSanctioned
a.k.a. Waleed Mohammad Mustafa JAD ALLAH; JADALLAH, Walid +1 more
- Walid Talib Zughayr AL-RAWIPersonSanctioned
a.k.a. Walid Talib ZGHYR; Waleed Talib Zghair ZGHAIR +3 more
- Wan Mat WAN MINPersonSanctioned
a.k.a. bin Wan Mat WAN MIN
- Wanas AL-FAQIHPersonSanctioned
- WANJIVesselSanctioned