Sanctions program
SDGT
3,158 entities under program SDGT. Showing 901–950 (page 19 of 64).
- DELICEVessel
- DELTA PARTS SUPPLY FZCOrganization
a.k.a. DELTA PARTS SUPPLY
- DEMETERVessel
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONOrganization
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; DFLP +2 more
- DENA AIRWAYSOrganization
a.k.a. DENA AIRLINES
- Denis Mamadou CUSPERTPerson
a.k.a. Deso DOGG; Abu Talha AL-ALMANI +8 more
- Denis Valiullovich GARIYEVPerson
a.k.a. Denis GARIYEV; Denis GARIEV
- DENIZ CAPITAL LLPOrganization
- DENIZ CAPITAL MARITIME INCOrganization
- DESIGNER GARAGECompany
a.k.a. FOTHI GARAGE
- DESTINYVessel
a.k.a. ULYSSES 1
- DEVREZVessel
- DHAMAT HOUMET DAAWA SALAFIAOrganization
a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA +15 more
- DHAWI PVT LTDCompany
- DIAMANTE CASINOOrganization
- DIDAOrganization
- Dieman Abdulkadir IZZATPerson
a.k.a. Deiman Alhasenben Ali AL-JABBARI
- Dilawar Khan Nadir KHANPerson
a.k.a. Dilawar KHAN
- DIMA SHIPPING AND TRADING COMPANYOrganization
a.k.a. DIMA SHIPPING AND TRADING CO; DIMA SHIPPING & TRADING COMPANY
- Dimitri HERARDPerson
- Dini RAMADHANIPerson
- Dinno Amor Rosalejos PAREJAPerson
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +4 more
- DIOTRIX PROPRIETARY LTDOrganization
a.k.a. DIOTRIX PTY LTD
- Dipankar Mohan KEOTPerson
a.k.a. Dipankar KEOT
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Organization
a.k.a. VIAND
- DIVINE POWERVessel
- Djamel LOUNICIPerson
- Djamel MOUSTFAPerson
a.k.a. Belkasam KALED; ALI BARKANI +5 more
- Doku UMAROVPerson
- DOLPHIN TRADING COMPANY LIMITEDOrganization
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDOrganization
a.k.a. YUZE MACHINING TOOLS; YUZE YUDING MACHINING TOOLS CO., LTD. +3 more
- DP SHIPPING LIMITEDCompany
- Dr. Abdul Latif SALEHPerson
a.k.a. Abdul Latif A.A. SALEH; Abdyl Latif SALEH +4 more
- Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIPerson
a.k.a. ABU DU'A; DR. IBRAHIM +7 more
- Dr. Shahab al MuhajirPerson
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
- DRAGON ROAD LTDOrganization
- Dwi Dahlia SUSANTIPerson
- EASTERN TURKISTAN ISLAMIC MOVEMENTOrganization
a.k.a. EASTERN TURKISTAN ISLAMIC PARTY; ETIM +1 more
- Ebrahim Ahmed Abdullah AL-MATARIPerson
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Organization
- ECO MAX FZEOrganization
- ECO MAX TRADING FZEOrganization
a.k.a. ECO MAX FZE
- EDBI EXCHANGE BROKERAGEOrganization
a.k.a. EDBI EXCHANGE COMPANY
- EDBI STOCK BROKERAGEOrganization
- Eddie ALEONGPerson
a.k.a. Ishmael MOHAMMED; Ishmail MUHAMMAD +1 more
- Edgar Valeriano OROZCO CABADASPerson
a.k.a. Edgar CABADAS TORRES; El Kamoni +1 more
- Edman NAFRIEHPerson
- Eduardo Javier ISLAS VALDEZPerson
a.k.a. Crosty
- EGYPTIAN MUSLIM BROTHERHOODOrganization
- Ehsan Mohaghegh DOLATABADIPerson
a.k.a. Ehsan Mohaghegh DOWLATABADI