Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,051–1,100 (page 22 of 64).
- EP-VIPAircraft
- ERIYADHU INVESTMENTS PVT LTDCompany
- Eryk Manuel LANDAETA HERNANDEZPerson
a.k.a. Eryk
- ERYK PRODUCCIONES SASOrganization
- Esam ETTEHADIPerson
- ESFAHAN'S MOBARAKEH STEEL COMPANYOrganization
a.k.a. MOBARAKEH STEEL COMPANY; ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
- Eshaq Abdulmalek Abdullah ALMARWANIPerson
a.k.a. Ishaq Abd-Al-Malik Abdallah AL-MARWANI
- Esma'il AZIZKHANIPerson
- Esma'il RAZAVIPerson
a.k.a. Mostafa MOHAJERI
- Esmail GHANIPerson
a.k.a. Ismail Akbar NEZHAD; Esmaeil Ghaani AKBARNEJAD +4 more
- ESTRATEGIA PVR, S. DE R.L. DE C.V.Organization
- ETEMAD TEJARATE PARS CO.Organization
- ETERNAL 8Vessel
- ETERNAL PEACEVessel
- ETERNAL SUCCESSVessel
- Euclides ESPANA CAICEDOPerson
a.k.a. Jhon Fredey HENAO MUNOZ; JHONIER +2 more
- EURO AFRICAN GROUP LTDOrganization
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITOrganization
a.k.a. EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC; EUROPEAN LEBANESE INTERNATIONAL TRADE CO. +4 more
- Eusebio ARZALLUS TAPIAPerson
- EUZKADI TA ASKATASUNAOrganization
a.k.a. BASQUE FATHERLAND AND LIBERTY; ETA +10 more
- EVEREST INVESTMENT L.L.CCompany
- EX-301Aircraft
- EX-35011Aircraft
- EXPANSE SHIP MANAGEMENT LIMITEDOrganization
- EXPORT DEVELOPMENT BANK OF IRANCompany
a.k.a. EDBI; BANK TOSEYEH SADERAT IRAN +4 more
- Ezedin Abdel Aziz KHALILPerson
a.k.a. Izz al-Din Abd al-Farid KHALIL; Yasin AL-SURI +2 more
- Ezekial KANNIAPPAN, JRPerson
- Ezzat Youssef AKARPerson
a.k.a. Izzat AKAR; Izzat Youssef AKAR +1 more
- F-OJHHAircraft
- F-OJHIAircraft
- Fadi Abbas SAADPerson
- Fadi DENIZPerson
a.k.a. Fadi GAZOGLI; Fadi GHAZOGHLI +1 more
- Fadi NEHMEPerson
- Fadi SADERPerson
a.k.a. Fadi Wadie SADER; Fadi Wadie Naer SADER +1 more
- FADICO H.K. LIMITEDCompany
- FADICO S A CCOrganization
a.k.a. FADICO CC
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANPerson
a.k.a. Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN; Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN +15 more
- Faisal Jassim Mohammed al-Amri AL-KHALIDIPerson
a.k.a. Faysal Jasim Muhammad al-Umari AL-KHALIDI; Faisal Jassim Mohammed al-Oamri AL-KHALIDI +2 more
- Faisal NADEEMPerson
a.k.a. Faisal NADIM
- FANI OIL TRADING FZEOrganization
- Faouzi Ben Mohamed Ben Ahmed JENDOUBIPerson
a.k.a. SAID; SAMIR
- Faqir MUHAMMADPerson
a.k.a. Faqeer MUHAMMAD; Faqir MOHAMMAD +1 more
- Farbod Mohseni AHARIPerson
- Farhad Ahmed DOCKRATPerson
a.k.a. Farhaad Ahmed DOCKRAT; Farhad Ahmad DOCKRAT +6 more
- Farhad HOOMERPerson
a.k.a. Farhaad UMAR; Farhad OMAR +1 more
- Farhad Kanabi AHMADPerson
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI
- Farhan Hussein HAYDARPerson
a.k.a. Farhan Hussein HAIDER
- Faris Mohamed DIDIPerson
- Farouk OMAIRIPerson
a.k.a. Faruk AL-OMAIRI; Faruz AL-UMAYRI +2 more
- Farrukh Furkatovitch FAYZIMATOVPerson
a.k.a. Faruq SHAMI; Faruk AL-SHAMI +3 more