Sanctions program
SDGT
3,158 entities under program SDGT. Showing 501–550 (page 11 of 64).
- ALPHA SHINE MARINE SERVICES L.L.COrganization
- ALSAA PETROLEUM AND SHIPPING FZCCompany
a.k.a. ALSA COMPANY; ALSAA PETROLEUM & SHIPPING +2 more
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganization
a.k.a. GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO +1 more
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIPerson
a.k.a. Murtadha MAJEED RAMADAN AL SINDI; Murtadha MAJEED RAMADHAN AL-SINDI +1 more
- ALUMIXOrganization
a.k.a. NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING; DOGMOCH +3 more
- AM ASIA M6 LTDCompany
- AM THESEUSVessel
a.k.a. ZAFAR
- AMAD BEHINEH SAZ ENGINEERING COMPANYCompany
a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY
- Amadou KOUFFAPerson
a.k.a. Hamadou KOUFFA; Hamadoun KOUFFA +1 more
- Amalia Margarita ROMERO MORENOPerson
- AMANA DIAM DMCCCompany
a.k.a. AMANA DIAM
- AMANA FUEL CO.Organization
a.k.a. AMANA FOR HYDROCARBONS; AL AMANA S.A.R.L.
- AMANA PLUS S.A.L.Organization
a.k.a. AMANA PLUS CO.
- AMANA SANITARY AND PAINTS COMPANY L.T.D.Organization
a.k.a. APSCO
- Amanullah AFRIDIPerson
a.k.a. MUFTI ILYAS; ULLAH, Aman +2 more
- Ameen AHMEDPerson
- Ameen Hamid Mohammed DAHANPerson
- Amer Kamal Sharif ALSHAWAPerson
a.k.a. Amer Kamel ALSHAWA; Amer ALSHAVA +3 more
- Amer Mohamed Akil RADAPerson
a.k.a. Amer Muhammad AQEEL
- AMIGO SUPERMARKET LIMITEDOrganization
a.k.a. AMIGO SUPERMARKET
- Amin ABU RASHEDPerson
a.k.a. Amin Ghazi ABU RASHED
- Amin AL-HAQPerson
a.k.a. Muhammad AMIN; Dr. Amin AH HAQ +1 more
- Amin MAHDAVIPerson
- Amin SHERRIPerson
a.k.a. Amin Muhammad SHARY; Ameen SHIRRI +4 more
- Amir ABDULLAHPerson
a.k.a. Amir ABDULLAH SAHIB
- Amir Ali HAJIZADEHPerson
- Amir DIANATPerson
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
- Amir HAMZAPerson
a.k.a. Maulana Ameer HAMZA
- Amir Hossein RADPerson
a.k.a. Amirhossein RAD; Amir RAD
- Amir Muhammad Sa'id Abdal-Rahman AL-MAWLAPerson
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +8 more
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOrganization
- AMITO TRADING LIMITEDCompany
- Ammar Jasim Kadhim AL RAMMAHIPerson
- Amran BIN MANSOURPerson
a.k.a. Amran BIN MANSOR; Henry BIN MANSOR +1 more
- AMRAN CEMENT FACTORYOrganization
a.k.a. OMRAN CEMENT FACTORY
- Amru AL-ABSIPerson
a.k.a. Abu al-Athir; Abu al-Asir
- Anas EL ABBOUBIPerson
a.k.a. Anas EL-ABBOUBI; Anas AL-ABBOUBI +9 more
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompany
- ANDA COMPANYOrganization
a.k.a. ANDA CO.; ANDA LTD.
- Anders Cameroon Ostensvig DALEPerson
a.k.a. MUSLIM ABU ABDURRAHMAN; ABU ABDURRAHMAN THE NORWEGIAN +1 more
- ANDISHEH MEHVARAN INVESTMENT COMPANYOrganization
- Andrey Viktorovich BORISOVPerson
- Andriyah Samir MUSHANTAFPerson
a.k.a. Andrea Samir MSHANTAF; Andre Samir MUSHANTAF +3 more
- Angel ALCALDE LINARESPerson
- Angelo Ramirez TRINIDADPerson
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +5 more
- Angga Dimas PrasondhaPerson
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- Anjem CHOUDARYPerson
a.k.a. Abu Luqman
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompany
a.k.a. ANKA ENERJI URETIM SANAYI VE TICARET LTD STI; TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- ANSAR AL-DINEOrganization
a.k.a. ANSAR DINE; ANSAR AL-DIN +4 more
- ANSAR AL-ISLAMOrganization
a.k.a. JUND AL-ISLAM; ANSAR AL-SUNNA +11 more