Sanctions program
NPWMD
1,173 entities under program NPWMD. Showing 51–100 (page 2 of 24).
- Alexander Yevgeniyevich MishkinPersonSanctioned
a.k.a. Alexander PETROV; Александр Евгеньевич МИШКИН +1 more
- Aleyona Anatolyevna CHUGULEVAPersonSanctioned
a.k.a. Чугулева Алена Анатольевна; Алена Анатольевна Чугулева
- Ali Akbar AHMADIANPersonSanctioned
a.k.a. Ali Akbar AHMADIYAN
- Ali Asghar ABUTALEBIPersonSanctioned
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
- Ali BAKOUEIPersonSanctioned
a.k.a. Ali BAKU'I; Ali BAKOUIE +1 more
- Ali CANKOPersonSanctioned
- Ali FADAVIPersonSanctioned
a.k.a. Ali FADWI
- Ali FULADVANDPersonSanctioned
a.k.a. Ali FOOLADVAND
- Ali GHOLAMIPersonSanctioned
- Ali Habibi NAJAFIPersonSanctioned
a.k.a. Ali HABIBI
- Ali JA'FARABADIPersonSanctioned
- Ali KALVANDPersonSanctioned
- Ali Reza TANGSIRIPersonSanctioned
a.k.a. Alireza TANGSIRI; Ali Rida TANGSIRI +1 more
- Ali WannousPersonSanctioned
a.k.a. علي وانوس; Ali Wannous
- Alireza MATINKIAPersonSanctioned
a.k.a. KIA, Matin
- Alireza SHAFIIAN AZARKHAVARANIPersonSanctioned
a.k.a. Alireza SHAFIEIAN AZARKHAVARANI; Alireza SHAFIAN AZARKHAVARANI +2 more
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETICompanySanctioned
a.k.a. ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
- ALUMINATOrganizationSanctioned
a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
- ALVANVesselSanctioned
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompanySanctioned
a.k.a. ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY; Alvand Motorbuilding Industries Company +1 more
- Amanallah PAIDARPersonSanctioned
a.k.a. Aman Ilah PAYDAR; Amanollah PAYDAR +4 more
- AMIN INDUSTRIAL COMPLEXOrganizationSanctioned
a.k.a. AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY
- AMINAVesselSanctioned
- AMIR AL MO'MENIN INDUSTRIESOrganizationSanctioned
a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more
- Amir Hossein RAHIMYARPersonSanctioned
- Amir KATRANGIPersonSanctioned
a.k.a. Amir KATRANJI; Amir Hachem ALKANTRANJI +5 more
- Amir RadfarPersonSanctioned
a.k.a. امیر رادفر
- Amirhossein SALIMIPersonSanctioned
a.k.a. Amir Hosein SALIMI; Amir SALIMI
- Amjad SAZGARPersonSanctioned
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganizationSanctioned
a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more
- Amr Muhammad Najib Al-ArmanaziPersonSanctioned
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI +11 more
- AMROGGANG DEVELOPMENT BANKOrganizationSanctioned
a.k.a. AMNOKKANG DEVELOPMENT BANK
- AMVAJ NILGOUN BUSHEHR CO.OrganizationSanctioned
- Anastasiya Sergeyevna KIRILLOVAPersonSanctioned
a.k.a. КИРИЛЛОВА Анастасия Сергеевна; Анастасия Сергеевна Кириллова
- Anatoliy Vladimirovich ChepigaPersonSanctioned
a.k.a. Ruslan BOSHIROV; Анатолий Владимирович ЧЕПИГА +2 more
- ANDIAVesselSanctioned
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESCompanySanctioned
a.k.a. DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE; DAMAVANDTEC
- ANDISHEH ZOLALOrganizationSanctioned
- Andrei Viktorovich GAVRYUCHENKOVPersonSanctioned
a.k.a. Andrey Viktorovich GAVRYUCHENKOV; Andrej Viktorovich GAVRJUCHENKOV
- Andrey Vitalyevich ILYASHENKOPersonSanctioned
a.k.a. ИЛЬЯШЕНКО Андрей Витальевич
- ANHUI LAND GROUP CO., LIMITEDOrganizationSanctioned
- Anhui SHIPersonSanctioned
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIOrganizationSanctioned
- Anni BEURKLIANPersonSanctioned
a.k.a. Anni AJAKA
- ANSAR BANKOrganizationSanctioned
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- Antonio Filipe Fortio MIRAPersonSanctioned
a.k.a. Antonio MIRRA
- ARDAVANVesselSanctioned
- ARDIS-BEARINGS LLCOrganizationSanctioned
- AREZOOVesselSanctioned
- ARIA NIKAN MARINE INDUSTRYOrganizationSanctioned
a.k.a. ARIA NIKAN; PERGAS ARIA MOVALLED LTD.