Sanctions program
SDGT
3,158 entities under program SDGT. Showing 601–650 (page 13 of 64).
- ASB GROUP OF COMPANIES LIMITEDCompany
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETICompany
- ASBAT AL-ANSAROrganization
- ASCENT GENERAL INSURANCE COMPANYOrganization
a.k.a. AGI
- Aschraf AL-DAGMAPerson
a.k.a. NOOR
- Asdrubal Rafael ESCOBAR CABRERAPerson
a.k.a. El Asdrubal
- Aseel MUTHANAPerson
a.k.a. Abu Fariss
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Organization
- ASHIQ JEWELLERS CCOrganization
- Ashraf Ahmad Fari' AL-'ALLAKPerson
a.k.a. Ashraf Ahmad Fari AL-ALLAL; Ashraf Ahmad FARI' +3 more
- Ashraf Muhammad Yusif 'Uthman 'Abd-al-SalamPerson
a.k.a. Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM; Ashraf Muhammad Yusuf 'ABD-AL-SALAM +3 more
- ASIA MARINE CROWN AGENCYCompany
a.k.a. TAJ DARYAE ASIA COMPANY
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDOrganization
- Asier QUINTANA ZORROZUAPerson
- Asim UMARPerson
a.k.a. Asim UMER; Sanaul HAQ
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETICompany
- ASKATASUNAOrganization
a.k.a. GESTORAS PRO-AMNISTIA
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETICompany
- Aslan Avgazarovich BYUTUKAEVPerson
a.k.a. Aslan BYUTUKAYEV; Aslan BYUTUKAEV +4 more
- ASMA MONEY EXCHANGERSOrganization
a.k.a. ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS +1 more
- Assad Ahmad BARAKATPerson
a.k.a. Assaad Ahmad BARAKAT; Assad BARAKAT +4 more
- ASSOCIATES OF PARTNERS SAL OFF-SHORECompany
- ASSOCIATION DE SECOURS PALESTINIENSOrganization
a.k.a. ASP; ASSOCIATION FOR PALESTINIAN AID +8 more
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOrganization
a.k.a. CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE; ABSPP
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOrganization
a.k.a. GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CCompany
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOrganization
a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; ASYAF INTERNATIONAL HOLDING GROUP +10 more
- Ata Abdoulaziz RASHIDPerson
a.k.a. Ata Abdoul Aziz BARZINGY; Ata Abd Al-Aziz RASHID
- ATIC ENERGY FZEOrganization
- ATIEH SAZAN DAYOrganization
- Atif Yahya GHOURIPerson
a.k.a. Yahya Shoaib GHAURI; GHAURI, Atif +2 more
- ATILAVessel
- Atilla SELEKPerson
a.k.a. MUAZ
- Atiyah ABD AL-RAHMANPerson
a.k.a. 'Atiyah 'Abd al-Rahman AL-LIBI; Jamal Ibrahim Muhammad AL-SHITAYWI +4 more
- ATLANTIC SHIP MANAGEMENT COMPANYCompany
a.k.a. ATLANTIC SHIP MANAGEMENT LLC
- ATLANTIS M. SHIPPING COOrganization
- ATLANTIS MZVessel
a.k.a. TOMIE; CAILI STAR
- ATLAS EXCHANGEOrganization
a.k.a. ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS +1 more
- ATLAS HOLDINGOrganization
a.k.a. ATLAS HOLDING SAL
- ATLAS SHIP MANAGEMENTOrganization
a.k.a. ATLAS SHIPS MANAGEMENT
- ATROPARS COMPANYCompany
a.k.a. ATRO PARS COMPANY; ATROPARS EXCHANGE +3 more
- Attallah Salman 'Abd Kafi AL-JABURIPerson
a.k.a. 'Attallah Salman 'Abd AL-KAFI; 'Ataalla Salman 'Abd KAFI +7 more
- ATVANTIC GOODS WHOLESALERS L.L.CCompany
- Audias FLORES SILVAPerson
a.k.a. Jardinero; Gabriel RAIGOSA PLASCENCIA
- AUM SHINRIKYOOrganization
a.k.a. AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO +2 more
- AURUM SHIP MANAGEMENT FZCCompany
a.k.a. AURUM SHIP MANAGEMENT PTE. LTD.; AURUM SHIP MANAGEMENT
- AVA PETROLEUM SERVICES S.A.Organization
- AVIA TRUST FZEOrganization
- AVIATION CAPITAL SOLUTIONS LTD.Organization
- Awqad Muhsin Faraj AL-HAMIDAWIPerson
a.k.a. Aogad Mohsin Faraj AL-HAMADAWI