Sanctions program
SDGT
3,249 entities under program SDGT. Showing 901–950 (page 19 of 65).
- CTEX EXCHANGECompanySanctioned
a.k.a. CTEX COMPANY FOR EXCHANGE S.A.L.; CURRENCY TRANSFER EXCHANGE
- Cuauhtemoc RIVERA ZEPEDAPersonSanctioned
- CUCUMBER SWEET WAVES LTDOrganizationSanctioned
- Cumar GUHAADPersonSanctioned
a.k.a. Omar GUHAAD
- DADEH AFZAR ARMANOrganizationSanctioned
a.k.a. DATA PROCESSING OF EAST LLC; DATA EAST
- DADENEGAR STARTUP STUDIOOrganizationSanctioned
- Daghsan Ahmed DAGHSANPersonSanctioned
a.k.a. Dqssan Ahmed Dqssan TALEA
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDCompanySanctioned
- DAMAVAND POWER GENERATION COMPANYOrganizationSanctioned
- DAMINEH OPTIC LIMITEDOrganizationSanctioned
- DAMOUR 850 SALOrganizationSanctioned
- DANCY DYNAMICVesselSanctioned
- Daniel HAMIEHPersonSanctioned
a.k.a. Daniel HAMIE
- Daoud EL RIZPersonSanctioned
a.k.a. Douad EL RIZ; El Riz DAOUD
- DAR AL SALAM FOR TRAVEL & TOURISMOrganizationSanctioned
a.k.a. DAR AL SALAM FOR TRAVEL AND TOURISM
- DART AIRLINESOrganizationSanctioned
a.k.a. DART UKRAINIAN AIRLINES; DART AIRCOMPANY +6 more
- Daud Hasan Shaikh Ibrahim KaskarPersonSanctioned
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOrganizationSanctioned
a.k.a. DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
- DAWN IIVesselSanctioned
a.k.a. SPAR; AKIN I
- DAY BANKOrganizationSanctioned
a.k.a. DEY BANK
- DAY BANK BROKERAGE COMPANYOrganizationSanctioned
- DAY E-COMMERCEOrganizationSanctioned
- DAY EXCHANGE COMPANYOrganizationSanctioned
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYOrganizationSanctioned
- DAY LEASING COMPANYOrganizationSanctioned
- DEBBIYE 143 SALOrganizationSanctioned
a.k.a. AL DIBIYA 143 SAL
- DEBBIYE 383 SALCompanySanctioned
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.OrganizationSanctioned
- DEEP BLUE SERVICIOS, S.A. DE C.V.OrganizationSanctioned
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.OrganizationSanctioned
- DELAITE TRADING CO., LIMITEDCompanySanctioned
- DELICEVesselSanctioned
- DELTA PARTS SUPPLY FZCOrganizationSanctioned
a.k.a. DELTA PARTS SUPPLY
- DEMETERVesselSanctioned
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONOrganizationSanctioned
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; DFLP +2 more
- DENA AIRWAYSOrganizationSanctioned
a.k.a. DENA AIRLINES
- Denis Mamadou CUSPERTPersonSanctioned
a.k.a. Deso DOGG; Abu Talha AL-ALMANI +8 more
- Denis Valiullovich GARIYEVPersonSanctioned
a.k.a. Denis GARIYEV; Denis GARIEV +2 more
- DENIZ CAPITAL LLPOrganizationSanctioned
- DENIZ CAPITAL MARITIME INCOrganizationSanctioned
- DESIGNER GARAGECompanySanctioned
a.k.a. FOTHI GARAGE
- DESTINYVesselSanctioned
a.k.a. ULYSSES 1
- DEVREZVesselSanctioned
- DHAMAT HOUMET DAAWA SALAFIAOrganizationSanctioned
a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA +15 more
- DHAWI PVT LTDCompanySanctioned
- DIAMANTE CASINOOrganizationSanctioned
- DIDAOrganizationSanctioned
- Dieman Abdulkadir IZZATPersonSanctioned
a.k.a. Deiman Alhasenben Ali AL-JABBARI
- Dilawar Khan Nadir KHANPersonSanctioned
a.k.a. Dilawar KHAN
- DIMA SHIPPING AND TRADING COMPANYOrganizationSanctioned
a.k.a. DIMA SHIPPING AND TRADING CO; DIMA SHIPPING & TRADING COMPANY