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• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• DAEDONG CREDIT BANKOrganization⛒SanctionedNPWMD

  a.k.a. DCB; DAE-DONG CREDIT BANK +1 more

• DAEWON INDUSTRIESOrganization⛒SanctionedDPRK3

  a.k.a. DAEWON INDUSTRY COMPANY; TAEWO'N INDUSTRIES

• DAFENG ASIA CO LLCOrganization⛒SanctionedRUSSIA-EO14024
• DAH DASHT PETROCHEMICAL INDUSTRIESOrganization⛒SanctionedNPWMD

  a.k.a. DAHDASHT PETROCHEMICAL INDUSTRIES; DEHDASHT PETROCHEMICAL INDUSTRIES CO.

• DALE TOURS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• DALIAN GLOBAL UNITY SHIPPING CO., LTD.Organization⛒SanctionedDPRK3

  a.k.a. DALIAN GLOBAL UNITY SHIPPING AGENCY

• DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.Organization⛒SanctionedDPRK3
• DALIAN OCEAN FISHING COMPANY LIMITEDOrganization⛒SanctionedGLOMAG

  a.k.a. DALIAN OCEAN FISHING CO., LTD.; DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.

• DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDOrganization⛒SanctionedDPRK4

  a.k.a. DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.

• DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD; DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD +2 more

• DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. DALIAN ZENGHUA TRADING CO., LTD.

• DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Organization⛒SanctionedIFSR · NPWMD
• DAMAVAND ELECTRICITY AND POWER ENGINEERINGOrganization⛒SanctionedIRAN
• DAMAVAND POWER GENERATION COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAMINEH OPTIC LIMITEDOrganization⛒SanctionedIFSR · SDGT
• DAMOUR 850 SALOrganization⛒SanctionedSDGT
• DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.Organization⛒SanctionedIRAN

  a.k.a. SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA

• DANDONG DONGYUAN INDUSTRIAL CO., LTD.Organization⛒SanctionedDPRK4

  a.k.a. DANDONG DONGYUAN INDUSTRY CO., LTD.; DANDONG DONGYUAN INDUSTRIAL CO.

• DANDONG HONGDA TRADE CO. LTD.Organization⛒SanctionedDPRK4
• DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDOrganization⛒SanctionedNPWMD
• DANDONG JINXIANG TRADE CO., LTD.Organization⛒SanctionedDPRK4

  a.k.a. DANDONG METAL COMPANY; JINXIANG TRADING COMPANY +1 more

• DANDONG KEHUA ECONOMY & TRADE CO., LTD.Organization⛒SanctionedDPRK4

  a.k.a. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.

• DANDONG RICH EARTH TRADING CO., LTD.Organization⛒SanctionedNPWMD
• DANDONG TIANFU TRADE CO., LTD.Organization⛒SanctionedDPRK3
• DANDONG XIANGHE TRADING CO., LTD.Organization⛒SanctionedDPRK4

  a.k.a. DANDONG XIANGHE TRADING LTD. CO; XIANGHE TRADE CO., LTD. +1 more

• DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.Organization⛒SanctionedDPRK3

  a.k.a. DANDONG ZHICHENG METAL MATERIALS CO., LTD; DANDONG CHENGTAI +2 more

• DANESH SHIPPING COMPANY LIMITEDOrganization⛒SanctionedIRAN
• DANIKA ROBERT LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• DAR AL SALAM FOR TRAVEL & TOURISMOrganization⛒SanctionedSDGT

  a.k.a. DAR AL SALAM FOR TRAVEL AND TOURISM

• DART AIRLINESOrganization⛒SanctionedIFSR · SDGT

  a.k.a. DART UKRAINIAN AIRLINES; DART AIRCOMPANY +6 more

• DARYA CAPITAL ADMINISTRATION GMBHOrganization⛒SanctionedIRAN
• DARYA SHIPPING PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13902

  a.k.a. DARYA SHIPPING PVT LTD

• DARYANAVARD KISHOrganization⛒SanctionedIRAN

  a.k.a. DARYANAVARD KISH SHIPPING COMPANY; DARYANAVARD KISH SHIPPING COMPANY LTD.

• DATA CENTER KIRISHI LIMITED LIABILITY COMPANYOrganization⛒SanctionedCYBER4 · CAATSA - RUSSIA

  a.k.a. DC KIRISHI LLC

• DATAK TELECOMOrganization⛒SanctionedHRIT-IR
• DAVAR SHIPPING CO LTDOrganization⛒SanctionedIRAN
• DAVINA SHIPPING INCOrganization⛒SanctionedIRAN-EO13846
• DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOrganization⛒SanctionedSDGT

  a.k.a. DAVOS COMPANY FOR EXCHANGE AND TRANSFERS

• DAWN MARINE MANAGEMENT CO LTDOrganization⛒SanctionedDPRK4
• DAWOOD IBRAHIM ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. D COMPANY

• DAY BANKOrganization⛒SanctionedIFSR · IRAN · SDGT

  a.k.a. DEY BANK

• DAY BANK BROKERAGE COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAY E-COMMERCEOrganization⛒SanctionedIFSR · SDGT
• DAY EXCHANGE COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAY INVESTMENTOrganization⛒SanctionedIRAN

  a.k.a. SARMAYE GOZARI DAY

• DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAY LEASING COMPANYOrganization⛒SanctionedIFSR · SDGT
• DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIOrganization⛒SanctionedIRAN-EO13846

  a.k.a. DAYAN GLOBAL

• DAYTEK CHONGQING INTERNATIONAL TRADE COOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. DAYTEK TRADING; DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD

• DCB FINANCE LIMITEDOrganization⛒SanctionedNPWMD