Sanctions program
SDGT
3,158 entities under program SDGT. Showing 851–900 (page 18 of 64).
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Organization
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSOrganization
a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA +18 more
- COMMANDER NAZIR GROUPOrganization
a.k.a. MULLAH NAZIR GROUP
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Organization
- CONCEPTO SCREEN SAL OFF-SHOREOrganization
a.k.a. CONCEPTOSCREEN
- CONFIDENCE PVessel
- CONGO FUTUROrganization
a.k.a. CONGO FUTURE; GROUPE CONGO FUTUR +1 more
- CONRADVessel
- CONSPIRACY OF FIRE NUCLEIOrganization
a.k.a. CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE +2 more
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Organization
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
- CONTINENTAL SINOIL GROUP LIMITEDCompany
- CONTINUITY IRAOrganization
a.k.a. CONTINUITY ARMY COUNCIL; CONTINUITY IRISH REPUBLICAN ARMY +2 more
- COPEZZI INDUSTRIAL CO. LIMITEDOrganization
- CORAL TRADING ESTOrganization
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Organization
- CORPORATIVO COSTA NORTE, S.A. DE C.V.Organization
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Organization
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.Organization
- Cristina GOIRICELAYA GONZALEZPerson
- CROWN BUS SERVICES LIMITEDCompany
a.k.a. CROWN BUS SERVICES LTD
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETICompany
- CTEX EXCHANGECompany
a.k.a. CTEX COMPANY FOR EXCHANGE S.A.L.; CURRENCY TRANSFER EXCHANGE
- Cumar GUHAADPerson
a.k.a. Omar GUHAAD
- DADEH AFZAR ARMANOrganization
a.k.a. DATA PROCESSING OF EAST LLC; DATA EAST
- Daghsan Ahmed DAGHSANPerson
a.k.a. Dqssan Ahmed Dqssan TALEA
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDCompany
- DAMAVAND POWER GENERATION COMPANYOrganization
- DAMINEH OPTIC LIMITEDOrganization
- DAMOUR 850 SALOrganization
- DANCY DYNAMICVessel
- Daniel HAMIEHPerson
a.k.a. Daniel HAMIE
- Daoud EL RIZPerson
a.k.a. Douad EL RIZ; El Riz DAOUD
- DAR AL SALAM FOR TRAVEL & TOURISMOrganization
a.k.a. DAR AL SALAM FOR TRAVEL AND TOURISM
- DART AIRLINESOrganization
a.k.a. DART UKRAINIAN AIRLINES; DART AIRCOMPANY +6 more
- Daud Hasan Shaikh Ibrahim KaskarPerson
a.k.a. Dawood EBRAHIM; Dawood HASSAN +29 more
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOrganization
a.k.a. DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
- DAWN IIVessel
a.k.a. SPAR; AKIN I
- DAY BANKOrganization
a.k.a. DEY BANK
- DAY BANK BROKERAGE COMPANYOrganization
- DAY E-COMMERCEOrganization
- DAY EXCHANGE COMPANYOrganization
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYOrganization
- DAY LEASING COMPANYOrganization
- DEBBIYE 143 SALOrganization
a.k.a. AL DIBIYA 143 SAL
- DEBBIYE 383 SALCompany
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Organization
- DEEP BLUE SERVICIOS, S.A. DE C.V.Organization
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Organization
- DELAITE TRADING CO., LIMITEDCompany