Sanctions program
NPWMD
1,167 entities under program NPWMD. Showing 51–100 (page 2 of 24).
- Alexey Alexandrovich ALEXANDROVPerson
a.k.a. Alexey ALEXANDROV; Aleksey Alexandrovich ALEXANDROV +2 more
- Aleyona Anatolyevna CHUGULEVAPerson
- Ali Akbar AHMADIANPerson
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar SALEHIPerson
- Ali Asghar ABUTALEBIPerson
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
- Ali BAKOUEIPerson
a.k.a. Ali BAKU'I; Ali BAKOUIE +1 more
- Ali CANKOPerson
- Ali FADAVIPerson
a.k.a. Ali FADWI
- Ali FULADVANDPerson
a.k.a. Ali FOOLADVAND
- Ali GHOLAMIPerson
- Ali Habibi NAJAFIPerson
a.k.a. Ali HABIBI
- Ali JA'FARABADIPerson
- Ali KALVANDPerson
- Ali Reza TANGSIRIPerson
a.k.a. Alireza TANGSIRI; Ali Rida TANGSIRI
- Ali WANUSPerson
- Alireza MATINKIAPerson
a.k.a. KIA, Matin
- Alireza SHAFIIAN AZARKHAVARANIPerson
a.k.a. Alireza SHAFIEIAN AZARKHAVARANI; Alireza SHAFIAN AZARKHAVARANI +2 more
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETICompany
a.k.a. ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
- ALUMINATOrganization
a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
- ALVANVessel
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompany
a.k.a. ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY; Alvand Motorbuilding Industries Company +1 more
- Amanallah PAIDARPerson
a.k.a. Aman Ilah PAYDAR; Amanollah PAYDAR +4 more
- AMIN INDUSTRIAL COMPLEXOrganization
a.k.a. AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY
- AMINAVessel
- AMIR AL MO'MENIN INDUSTRIESOrganization
a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more
- Amir Hossein RAHIMYARPerson
- Amir KATRANGIPerson
a.k.a. Amir KATRANJI; Amir Hachem ALKANTRANJI +5 more
- Amir RADFARPerson
- Amirhossein SALIMIPerson
a.k.a. Amir Hosein SALIMI; Amir SALIMI
- Amjad SAZGARPerson
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganization
a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more
- Amr ARMANAZIPerson
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI
- AMROGGANG DEVELOPMENT BANKOrganization
a.k.a. AMNOKKANG DEVELOPMENT BANK
- AMVAJ NILGOUN BUSHEHR CO.Organization
- Anastasiya Sergeyevna KIRILLOVAPerson
- Anatoliy Vladimirovich CHEPIGAPerson
a.k.a. Ruslan BOSHIROV
- ANDIAVessel
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESCompany
a.k.a. DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE; DAMAVANDTEC
- ANDISHEH ZOLALOrganization
- Andrei Viktorovich GAVRYUCHENKOVPerson
a.k.a. Andrey Viktorovich GAVRYUCHENKOV; Andrej Viktorovich GAVRJUCHENKOV
- Andrey Vitalyevich ILYASHENKOPerson
- ANHUI LAND GROUP CO., LIMITEDOrganization
- Anhui SHIPerson
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIOrganization
- Anni BEURKLIANPerson
a.k.a. Anni AJAKA
- ANSAR BANKOrganization
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- Antonio Filipe Fortio MIRAPerson
a.k.a. Antonio MIRRA
- ARDAVANVessel
- ARDIS-BEARINGS LLCOrganization
- AREZOOVessel