Sanctions program
SDGT
3,158 entities under program SDGT. Showing 751–800 (page 16 of 64).
- BOCEANICAVessel
- BOKO HARAMOrganization
a.k.a. NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD +3 more
- Bonomade Machude OMARPerson
a.k.a. Abu Sulayfa Muhammad; Abu Suraqa Suraqa Filho +2 more
- BONYAD TAAVON BASIJOrganization
a.k.a. BASIJ COOPERATIVE FOUNDATION
- BONYAD TAAVON SEPAHOrganization
a.k.a. BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION +1 more
- BOREASVessel
- BOSANSKA IDEALNA FUTURAOrganization
a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; BENEVOLENCE EDUCATIONAL CENTER +2 more
- BOTANICA 2000Organization
- Boubaker Ben Habib Ben ALI HAKIMPerson
a.k.a. Boubakeur EL-HAKIM; Boubakeur AL-HAKIM +4 more
- Boubekeur BOULGHITIPerson
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +4 more
- Boutros Georges OBEIDPerson
a.k.a. Botros Georges OBEID; Boutros George OBAID +3 more
- BPT BERLIN PETROLEUM TRADING GMBHCompany
- Brahim Ben Hedili Ben Mohamed HAMAMIPerson
- Brandon-Lee THULSIEPerson
a.k.a. THULSIE, Sallahuddin; Salahuddin ibn Hernani
- BRAVERY MARITIME CORPORATIONOrganization
a.k.a. BRAVERY MARITIME CORP
- BRIGHT SPOT GOODS WHOLESALERS L.L.CCompany
- BRIGHTEN STAR FZECompany
- BRILLIANCEVessel
- BRILLIANCE MARITIME VENTURES S.A.Organization
- BSQRD LIMITEDOrganization
- BUALI INVESTMENT COMPANYOrganization
- Bulut YAYLAPerson
a.k.a. Samet INCE
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETICompany
a.k.a. BUMERZ SHIPPING; TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI
- BURREN CO., LIMITEDCompany
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOrganization
a.k.a. BUY CASH
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETICompany
a.k.a. BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI
- Cabdi ROOBOWPerson
a.k.a. Suheib DHEERE; Suhayb DHEERE +1 more
- CALCIMINOrganization
a.k.a. KALSIMIN
- Cali YAREPerson
a.k.a. Ali YARE
- CALLLYNC S.A.L. OFFSHORECompany
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompany
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.Organization
- CALYPSO GASVessel
- Candelario ARCEGA AGUIRREPerson
a.k.a. El Cande; Candelario ESCARCEGA AGUIRRE +1 more
- CAP TEES SHIPPING CO., LIMITEDOrganization
- CAPE GASVessel
- CAPITAL S.A.L.Organization
- CAR CARE CENTEROrganization
a.k.a. CAR CARE CENTER CCC; CAR CARE CENTER COMPANY +1 more
- CAR ESCORT SERVICES S.A.L. OFF SHOREOrganization
a.k.a. CAR ESCORT SERVICES SAL (OFF-SHORE)
- CAREGIS TRADING HK LIMITEDCompany
- Carlos Alberto PAEZ PEREDAPerson
- Carlos Andres RIVERA VARELAPerson
a.k.a. La Firma
- Carlos Humberto RIVERA MIRAMONTESPerson
- Carlos SAEZ DE EGUILAZ MURGUIONDOPerson
- CARPE DIEM SPAOrganization
- CARTEL DE JALISCO NUEVA GENERACIONOrganization
a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more
- CARTEL DE LOS SOLESOrganization
a.k.a. CARTEL OF THE SUNS
- CARTEL DEL NORESTEOrganization
a.k.a. CDN; NORTHEAST CARTEL +1 more
- CARTELES UNIDOSOrganization
a.k.a. UNITED CARTELS; TEPALCATEPEC CARTEL +4 more