Sanctions program
SDGT
3,158 entities under program SDGT. Showing 551–600 (page 12 of 64).
- ANSAR AL-SHARI'A IN BENGHAZIOrganization
a.k.a. ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE +8 more
- ANSAR AL-SHARI'A IN DARNAHOrganization
a.k.a. SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA +3 more
- ANSAR AL-SHARI'A IN TUNISIAOrganization
a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW +4 more
- ANSAR BANKOrganization
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompany
a.k.a. PAR GOSTAR KHOBREH
- ANSAR EXCHANGECompany
a.k.a. SARAFI ANSAR; SARAFI ANSAR COMPANY
- ANSAR INFORMATION TECHNOLOGY COMPANYCompany
a.k.a. FANAVARAN HAFIZEH SAMANEH
- ANSARALLAHOrganization
a.k.a. ANSAR ALLAH; ANSARULLAH +3 more
- ANSARUOrganization
a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN; ANSARUL MUSLIMINA FI BILADIS SUDAN +3 more
- ANSARUL ISLAMOrganization
a.k.a. ANSAROUR ISLAM; ANSAR AL-ISLAM +4 more
- ANTIFA OSTOrganization
a.k.a. ANTIFA-OST; ANTIFA-EAST +2 more
- Anton THULINPerson
- Antonio Agustin FIGAL ARRANZPerson
- Antonio ROMERO SANCHEZPerson
a.k.a. Romeo; Comandante R +1 more
- Anuj BHARDWAJPerson
- ANVEX TRADING L.L.C.Company
- Anwar AL-AULAQIPerson
a.k.a. Anwar AL-AWLAKI; Anwar AL-AWLAQI +3 more
- Aozma QURESHIPerson
a.k.a. Aozma QURESHI
- Aqeel Abdulaziz Aqeeil AL-AQILPerson
a.k.a. Aqeel Abdulaziz AL-AQIL; Aqeel Abdulaziz A. ALAQEEL
- Aqeel Meften Khafeef AL BAIDHANIPerson
a.k.a. Aqeel AL BAIDHANI; Aqeil Mftine KHFEEF +2 more
- Aqsa MAHMOODPerson
a.k.a. Umm LAYTH
- AQSSA SOCIETY YEMENOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- ARAB CHINA TRADING COMPANYOrganization
a.k.a. ARAB COMPANY TO STATE TRADING; ARAB TRADING COMPANY CHINA
- ARAFAT SHIPPING COMPANYCompany
a.k.a. ARAFAT SHIPPING CO
- ARAMOUN 1506 SALOrganization
- Aras Habib KAREEMPerson
a.k.a. Aras Habib KARIM; Aras Habib Mohamed KAREEM +1 more
- Arash Estaki ALIVANDPerson
- Arash LAVIANPerson
a.k.a. Arash LAVIYAN
- ARCH CONSULTINGOrganization
a.k.a. ARCH COMPANY; ARCH CONSULTING COMPANY +2 more
- Archivaldo Ivan GUZMAN SALAZARPerson
a.k.a. Chapito; Tocallo +1 more
- Ari KARDIANPerson
- ARIAN BANKOrganization
- Arif Ibrahim KHOTPerson
- Arif QASMANIPerson
a.k.a. Muhammad Arif QASMANI; Muhammad 'Arif QASMANI +5 more
- Aris MUNANDARPerson
- Aris SUMARSONOPerson
a.k.a. ZULKARNAN; ZULKARNAIN +6 more
- Arkam 'Abbas AL-KABIPerson
a.k.a. Akram Abas AL-KA'BI; Sheik Akram AL-KA'ABI +5 more
- Arkan Ahmad 'Abbas AL-MATUTIPerson
a.k.a. Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas AL-MITIWITI +1 more
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSCompany
a.k.a. ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED; ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
- ARKAN MARS PETROLEUM DMCCCompany
- ARKAN MARS PETROLEUM FZECompany
- Armando de Jesus OJEDA AVILESPerson
- ARMED ISLAMIC GROUPOrganization
a.k.a. GIA; GROUPEMENT ISLAMIQUE ARME +1 more
- ARMED PROLETARIAN JUSTICEOrganization
- ARMY OF ISLAMOrganization
a.k.a. JAISH AL-ISLAM; JAYSH AL-ISLAM
- ARSANG SAFE TRADING CO.Company
- ARTUAL GALLERYCompany
a.k.a. THE ART GALLERY
- Arwa Saleh M MANGOUSHPerson
- ASA'IB AHL AL-HAQOrganization
a.k.a. AAH; ASA'IB AHL AL-HAQ MIN AL-IRAQ +10 more
- Asadollah SEIFIPerson
a.k.a. Asadollah SEIFY; Esdaleh SEYFI