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 ArmyOrganizationSanctioned
- A & M Mahar Company LimitedOrganizationSanctioned
- Abdel Fattah Abdelrahman al-BurhanPersonSanctioned
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 Elhassan Mohamed Khair HAMZAPersonSanctioned
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA +2 more
- Abdelrahim Hamdan DagaloPersonSanctioned
a.k.a. Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
- Abdu Tamer HASSANPersonSanctioned
a.k.a. Абду Тамер ХАССАН
- Ahmad Saado Yusuf JAKHLABPersonSanctioned
a.k.a. Ahmed Sadu Yousef JAHLEB; Ahmed JAHLEB +3 more
- Ahmed Abd al-Rahman Ahmed SHAMLAKHPersonSanctioned
a.k.a. Ahmed Abd al-Rahman Ahmed SHAMLAKH; Ahmad Shabbir SHAMLAKH +2 more
- Ahmed M. M. AlaqadPersonSanctioned
a.k.a. ALAQAD, Abu Yamin; Ahmed ALAQAD +2 more
- Aiman Ahmad Rashed AL-DUWAIKPersonSanctioned
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more
- Air BaganOrganizationSanctioned
a.k.a. Air Bagan Holdings Pte. Ltd., Air Bagan Limited
- Akram al-JouriPersonSanctioned
a.k.a. أكرم العجوري
- Al Mashreq Investment FundOrganizationSanctioned
- Al-Tijani Al-Tahir KarshoumPersonSanctioned
a.k.a. Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum, Al-Tijani Al-Tahir Karshoum, Arabic: التيجاني الطاهر كرشوم
- Ala' Yunis Hamid SHAMALLAKHPersonSanctioned
a.k.a. Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH +1 more
- Aleksandr Aleksandrovitj OPRISJTJENKOPersonSanctioned
a.k.a. Олександр Олександрович ОПРИЩЕНКО; Aleksandr Aleksandrovitj OPRISJTJENKO +5 more
- Aleksandr Borisovich SIMONENKOPersonSanctioned
a.k.a. Александр Борисович Симоненко
- Aleksandr Evgenyevich ANANCHENKOPersonSanctioned
- Aleksandr Fjodorovitj SAULENKOPersonSanctioned
a.k.a. Alexander Fedorovich SAULENKO; Александр Федорович САУЛЕНКО +6 more
- Aleksandr Igorevich KOFMANPersonSanctioned
- Aleksandr Ivanovich GOLENKOPersonSanctioned
- Aleksandr Ivanovich YAROVIKOVPersonSanctioned
a.k.a. Александр Иванович Яровиков
- Aleksandr Konstantinovich KOSTOMAROVPersonSanctioned
a.k.a. Alexander Konstantinovich KOSTOMAROV; Александр Константинович КОСТОМАРОВ +3 more
- Aleksandr MALYKHINPersonSanctioned
- Aleksandr Sergeevich GRIDENKOPersonSanctioned
a.k.a. Александр Сергеевич Гриденко; Олександр Сергійович Гриденко
- Aleksandr SHUBINPersonSanctioned
- Aleksandr TIMOFEEVPersonSanctioned
- Aleksandr Valerevich KOSTENKOPersonSanctioned
a.k.a. Александр Валерьевич Костенко
- Aleksandr Valeryevich KalininPersonSanctioned
a.k.a. Alexander,; Alexandr Valerievich Kalinin
- Aleksandr Valeryevich KRIYERENKOPersonSanctioned
a.k.a. Александр Валерьевич КРИЕРЕНКО
- Aleksandr Vasilyevich BASOVPersonSanctioned
- Aleksandr Viktorovich IanoukovytchPersonSanctioned
a.k.a. Olexandr Janukovyč; Александър Янукович +122 more
- Aleksandr Viktorovich YERMOLENKOPersonSanctioned
a.k.a. Александр Викторович ЕРМОЛЕНКО
- Aleksandr Vladimirovich KOZLOVPersonSanctioned
a.k.a. Александр Владимирович Козлов
- Aleksandr Yurievich KOBETSPersonSanctioned
a.k.a. Олександр Юрійович Кобець
- Aleksandr Yuryevich GROMAKOVPersonSanctioned
- Aleksandr Yuryevich PETUKHOVPersonSanctioned
a.k.a. PIETUKHOV
- Aleksandra Sergeevna KOVALENKOPersonSanctioned
a.k.a. Александра Сергеевна КОВАЛЕНКО
- Aleksei Mikhailovich CHALIYPersonSanctioned
- Aleksei Mikhailovich ZHIGULINPersonSanctioned
a.k.a. Алексей Михайлович ЖИГУЛИН / Олексiй Михайлович ЖИГУЛIН
- Aleksei Yuryevich BELETSKYPersonSanctioned
a.k.a. Алексей Юрьевич БЕЛЕЦКИЙ
- Aleksej Sergejevitj SELIVANOVPersonSanctioned
a.k.a. Alexei Sergeevich SELIVANOV; Oleksiy Sergiyovich SELIVANOV +7 more
- Aleksey Aleksandrovich DIKIY (DIKY)PersonSanctioned
- Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctioned
a.k.a. KOSTRUBITSKIY
- Aleksey Alekseyevich NAYDENKOPersonSanctioned
- Aleksey KARYAKINPersonSanctioned
- Aleksey Vladimirovich POLOVYANPersonSanctioned
- Aleksey Vladimirovich SHATOKHINPersonSanctioned
- Alexander Alexandrovich BONDARENKOPersonSanctioned
a.k.a. АЛЕКСАНДР АЛЕКСАНДРОВИЧ БОНДАРЕНКО / ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ БОНДАРЕНКО
- Alexander Anatolievich SERYOZHENKOPersonSanctioned
a.k.a. Александр Анатольевич СЕРЁЖЕНКО / Олександр Анатолiйович СЕРЬОЖЕНКО