Sanctions program
SDNTK
1,372 entities under program SDNTK. Showing 551–600 (page 12 of 28).
- GULF CARTELOrganizationSanctioned
a.k.a. CARTEL DEL GOLFO; CDG +1 more
- Guoying WANGPersonSanctioned
a.k.a. Guo Ying WANG
- Gustavo GONZALEZ CASTROPersonSanctioned
- Gustavo RINCON CASTILLOPersonSanctioned
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAOrganizationSanctioned
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
- Haji Abdullah BARAKZAI ANSARIPersonSanctioned
a.k.a. Haji Abdullah ANSARI; Haji Abdullah BARAKZAI
- Haji Agha Jan AlizaiPersonSanctioned
a.k.a. Agha Jan ALIZAI; ABDUL HABIB ALIZAI +11 more
- Haji Ali NAWAYPersonSanctioned
a.k.a. Ali NAVAI; Ali NAWA'EE +3 more
- Haji Asad Khan Zarkari MOHAMMADHASNIPersonSanctioned
a.k.a. Haji Asad Khan MOHAMMADHASNI; Asad Khan ZARKARI +8 more
- Haji Azizullah ALIZAIPersonSanctioned
a.k.a. Haji AZIZULLAH
- Haji BANDOPersonSanctioned
- Haji Bashir NOORZAIPersonSanctioned
a.k.a. BISHR, Haji
- Haji Baz MOHAMMADPersonSanctioned
- Haji Baz MOHAMMADPersonSanctioned
a.k.a. Baz MOHAMMAD
- Haji IBRAHIMPersonSanctioned
a.k.a. Haji Ibrahim KHAN AFRIDI; Haji Ibrahim KHAN +1 more
- HAJI JUMA KHAN ORGANIZATIONOrganizationSanctioned
a.k.a. HJK ORGANIZATION; KHAN ORGANIZATION
- Haji Kotwal NOORZAIPersonSanctioned
a.k.a. KHOTWAL, Haji; KHOOTWAL, Haji +1 more
- Haji Lal Jan ISHAQZAIPersonSanctioned
a.k.a. Haji Lal Jan ISHAKZAI; Hajji Lal Jan ISHAQZAI +1 more
- Haji Mohammad KHANPersonSanctioned
- Haji Mohammad NOORPersonSanctioned
a.k.a. Mohammed Nour MOHAMMED KUL; Mohammed Noor MOHAMED KOL
- Haji NOORULLAHPersonSanctioned
- Harmohan Singh HAKIMZADAPersonSanctioned
a.k.a. Har Mohan SING
- Haroldo Geremias LORENZANA CORDONPersonSanctioned
a.k.a. Haroldo Jeremias LORENZANA CORDON; CHUCHI +1 more
- Hassan AYASHPersonSanctioned
a.k.a. Mahmoud Hassan AYACHE
- HASSAN AYASH EXCHANGE COMPANYOrganizationSanctioned
a.k.a. HASSAN AYAS PARTNER EXCHANGE CO; AYASH XCHANGE CO. +4 more
- HASSAN DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. HASSAN DTO; SHKUBA DTO
- Hassan Mahmoud AYACHEPersonSanctioned
a.k.a. Hassan Mohamad AYACHE; Hassan AYASH +3 more
- Hassein Eduardo FIGUEROA GOMEZPersonSanctioned
a.k.a. Ernesto FERNANDEZ GOMEZ; Hassein Eduardo FIGUERO GOMEZ
- HATKAEW COMPANY LTD.OrganizationSanctioned
a.k.a. HAD KAEW COMPANY LTD.; BORISAT HAT KAEO CHAMKAT
- HD COLLECTION, S.A. DE C.V.OrganizationSanctioned
- Hector ALTAMIRANO LOPEZPersonSanctioned
- Hector BELTRAN LEYVAPersonSanctioned
a.k.a. Alonso RIVERA MUNOZ; Mario Alberto BELTRAN LEYVA
- Hector CONTRERAS NOVOAPersonSanctioned
- Hector German BUITRAGO PARADAPersonSanctioned
a.k.a. MARTIN LLANOS
- Hector Librado RIVERA SANDOVALPersonSanctioned
- Hector Luis PALMA SALAZARPersonSanctioned
a.k.a. Jesus Hector PALMA SALAZAR
- Hector Manuel AVENDANO OJEDAPersonSanctioned
- Hector Manuel BELTRAN SANCHEZPersonSanctioned
- Henry de Jesus LOPEZ LONDONOPersonSanctioned
a.k.a. MI SANGRE
- Henry GUBEREK GRIMBERGPersonSanctioned
a.k.a. Henry GUBEREX GRIMBERG
- Heriberto ZAZUETA GODOYPersonSanctioned
a.k.a. CAPI BETO
- HERJEZ LTDA.OrganizationSanctioned
a.k.a. CARNES CUERNAVACA
- Hermagoras GONZALEZ POLANCOPersonSanctioned
a.k.a. Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO +4 more
- Herman De Jesus MEDINA DIAZPersonSanctioned
- Hermes Alirio CASANOVA ORDONEZPersonSanctioned
- Hernan GIRALDO SERNAPersonSanctioned
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAOrganizationSanctioned
a.k.a. HIGH NUTRITION S.R.L.
- Hiran CHARIAPAPORNPersonSanctioned
a.k.a. Hiran CHARI-APAPORN; Hiran JAREE-ARPAPORN +3 more
- HONG PANG ELECTRONIC INDUSTRY CO., LTD.OrganizationSanctioned
a.k.a. GOLD MOUNT INDUSTRIAL COMPANY LIMITED; HONG PANG ELECTRONIC INDUSTRIES LIMITED