Sanctions program
SDGT
3,249 entities under program SDGT. Showing 851–900 (page 18 of 65).
- Cherif Said BEN ABDELHAKIMPersonSanctioned
a.k.a. ABOU SALMAN; DJALLAL +2 more
- CHERY STAR CO., LIMITEDOrganizationSanctioned
- Chiheb Ben Mohamed AYARIPersonSanctioned
a.k.a. HICHEM ABU HCHEM; Chiheb Ben Mohamed Ben Mokhtar AL-AYARI
- CHINA 49 GROUP CO., LIMITEDCompanySanctioned
- CHINA HAOKUN ENERGY LIMITEDOrganizationSanctioned
a.k.a. CHINA HAOKUN ENERGY CO., LTD.
- CHINA OIL AND PETROLEUM COMPANY LIMITEDCompanySanctioned
- Chiranjeev Kumar SINGHPersonSanctioned
a.k.a. Cheeranjeev Kumar SINGH
- CHLOEVesselSanctioned
a.k.a. SAM 121
- CHONE KILLERSOrganizationSanctioned
a.k.a. Chone Killer Gang
- Christian Noe AMADOR VALENZUELAPersonSanctioned
- Christodoulos XIROSPersonSanctioned
- CIELO MARITIME LTDCompanySanctioned
a.k.a. CIELO MARITIME LIMITED
- Ciro Daniel AMORIM FERREIRAPersonSanctioned
a.k.a. Ciro Daniel FERREIRA
- CITY BASE GROUP LIMITEDCompanySanctioned
- CITY PHARMA SARLOrganizationSanctioned
- CLAN DEL GOLFOOrganizationSanctioned
a.k.a. BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA +3 more
- CLIPPERVesselSanctioned
a.k.a. QUEEN LUCA; EAGLE PRIDE
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.OrganizationSanctioned
- CLUB PLAYA REAL, S.A. DE C.V.OrganizationSanctioned
- COCO BEACH BAR, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. COCO BEACH CLUB
- CODE A PARTNERSHIPCompanySanctioned
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.OrganizationSanctioned
- COLLECTING BEE SRLOrganizationSanctioned
- COLWICH TRADING L.L.COrganizationSanctioned
- COMANDO VERMELHOOrganizationSanctioned
a.k.a. RED COMMAND
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.OrganizationSanctioned
a.k.a. FERETERIA VIOSMA; VIOSMA DEL NOROESTE, S.A. DE C.V. +2 more
- COMERCIALIZADORA COPADO, S.A. DE C.V.OrganizationSanctioned
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.OrganizationSanctioned
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSOrganizationSanctioned
a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA +18 more
- COMMANDER NAZIR GROUPOrganizationSanctioned
a.k.a. MULLAH NAZIR GROUP
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.OrganizationSanctioned
- CONCEPTO SCREEN SAL OFF-SHOREOrganizationSanctioned
a.k.a. CONCEPTOSCREEN
- CONFIDENCE PVesselSanctioned
- CONGO FUTUROrganizationSanctioned
a.k.a. CONGO FUTURE; GROUPE CONGO FUTUR +1 more
- CONRADVesselSanctioned
- CONSPIRACY OF FIRE NUCLEIOrganizationSanctioned
a.k.a. CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE +2 more
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.OrganizationSanctioned
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.OrganizationSanctioned
- CONTINENTAL SINOIL GROUP LIMITEDCompanySanctioned
- CONTINUITY IRAOrganizationSanctioned
a.k.a. CONTINUITY ARMY COUNCIL; CONTINUITY IRISH REPUBLICAN ARMY +2 more
- COPEZZI INDUSTRIAL CO. LIMITEDOrganizationSanctioned
- CORAL TRADING ESTOrganizationSanctioned
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO COSTA NORTE, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.OrganizationSanctioned
- Cristina GOIRICELAYA GONZALEZPersonSanctioned
- CROWN BUS SERVICES LIMITEDCompanySanctioned
a.k.a. CROWN BUS SERVICES LTD
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned