Sanctions program
Schedule Part 1
742 entities designated under program Schedule Part 1. Showing 1–50 (page 1 of 15).
- 33rd Light Infantry Division of the Burmese ArmyOrganization
- A & M Mahar Company LimitedOrganization
- Abdel Fattah Abdelrahman al-BurhanPerson
a.k.a. Abdel Fattah Abdelrahman al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman al-Burhan, Abdel Fattah al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman, Abdel Fattah al-Burhane, Arabic: عبد الفتاح البرهان عبد الرحمن البرهان
- Abdelbasit Hamza Elhassan Mohamed KhairPerson
a.k.a. عبد الباسط حمزة الحسن محمد خير
- Abdelrahim Hamdan DagaloPerson
a.k.a. Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
- Abdu Tamer HASSANPerson
a.k.a. Абду Тамер ХАССАН
- Ahmed M. M. AlaqadPerson
a.k.a. أبو يامن العقاد
- Ahmed Sadu JahlebPerson
a.k.a. أحمد سادو جالب
- Ahmed ShamlakhPerson
a.k.a. أحمد شملخ
- Aiman Ahmad Al-DuwaikPerson
a.k.a. Aiman Ahmad Al Duwaik, Aiman Ahmad Rashed Al-Duwaik, Ayman al-Duwaik, مين أحمد رشاد الدويك
- Air BaganOrganization
a.k.a. Air Bagan Holdings Pte. Ltd., Air Bagan Limited
- Akram al-JouriPerson
a.k.a. أكرم العجوري
- Al Mashreq Investment FundOrganization
- Al-Tijani Al-Tahir KarshoumPerson
a.k.a. Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum, Al-Tijani Al-Tahir Karshoum, Arabic: التيجاني الطاهر كرشوم
- Alaa ShamlakhPerson
a.k.a. علاء شملخ
- Aleksandr Aleksandrovich OPRISHHENKOPerson
a.k.a. Александр Александрович ОПРИЩЕНКО / Олександр Олександрович ОПРИЩЕНКО
- Aleksandr Borisovich SIMONENKOPerson
a.k.a. Александр Борисович Симоненко
- Aleksandr Evgenyevich ANANCHENKOPerson
- Aleksandr Igorevich KOFMANPerson
- Aleksandr Ivanovich GOLENKOPerson
- Aleksandr Ivanovich YAROVIKOVPerson
a.k.a. Александр Иванович Яровиков
- Aleksandr Konstantinovich KOSTOMAROVPerson
a.k.a. Александр Константинович Костомаров
- Aleksandr MALYKHINPerson
- Aleksandr Sergeevich GRIDENKOPerson
a.k.a. Александр Сергеевич Гриденко; Олександр Сергійович Гриденко
- Aleksandr SHUBINPerson
- Aleksandr TIMOFEEVPerson
- Aleksandr Valerevich KOSTENKOPerson
a.k.a. Александр Валерьевич Костенко
- Aleksandr Valeryevich KalininPerson
a.k.a. Alexander,; Alexandr Valerievich Kalinin
- Aleksandr Valeryevich KRIYERENKOPerson
a.k.a. Александр Валерьевич КРИЕРЕНКО
- Aleksandr Vasilyevich BASOVPerson
- Aleksandr Viktorovich YERMOLENKOPerson
a.k.a. Александр Викторович ЕРМОЛЕНКО
- Aleksandr Vladimirovich KOZLOVPerson
a.k.a. Александр Владимирович Козлов
- Aleksandr Yurievich KOBETSPerson
a.k.a. Олександр Юрійович Кобець
- Aleksandr Yuryevich GROMAKOVPerson
- Aleksandr Yuryevich PETUKHOVPerson
a.k.a. PIETUKHOV
- Aleksandra Sergeevna KOVALENKOPerson
a.k.a. Александра Сергеевна КОВАЛЕНКО
- Aleksei Mikhailovich CHALIYPerson
- Aleksei Mikhailovich ZHIGULINPerson
a.k.a. Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН
- Aleksei Yuryevich BELETSKYPerson
a.k.a. Алексей Юрьевич БЕЛЕЦКИЙ
- Aleksey Aleksandrovich DIKIY (DIKY)Person
- Aleksey Aleksandrovich KOSTRUBITSKYPerson
a.k.a. KOSTRUBITSKIY
- Aleksey Alekseyevich NAYDENKOPerson
- Aleksey KARYAKINPerson
- Aleksey Vladimirovich POLOVYANPerson
- Aleksey Vladimirovich SHATOKHINPerson
- Alexander Alexandrovich BONDARENKOPerson
a.k.a. АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО
- Alexander Anatolievich SERYOZHENKOPerson
a.k.a. Александр Анатольевич СЕРЁЖЕНКО / Олександр Анатолiйович СЕРЬОЖЕНКО
- Alexander Pavlovich DYAGOVETSPerson
a.k.a. Александр Павлович ДЯГОВЕЦ / Олександр Павлович ДЯГОВЕЦЬ
- Alexander Pavlovich KURENKOVPerson
a.k.a. Александр Павлович КУРЕНКОВ / Олександр Павлович КУРЄНКОВ
- Alexander Sergeevich BANAKHPerson
a.k.a. Александр Сергеевич БАНАХ