Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,101–1,150 (page 23 of 65).
- ETERNAL SUCCESSVesselSanctioned
- Euclides ESPANA CAICEDOPersonSanctioned
a.k.a. Jhon Fredey HENAO MUNOZ; JHONIER +2 more
- EURO AFRICAN GROUP LTDOrganizationSanctioned
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITOrganizationSanctioned
a.k.a. EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC; EUROPEAN LEBANESE INTERNATIONAL TRADE CO. +4 more
- Eusebio ARZALLUS TAPIAPersonSanctioned
- EUZKADI TA ASKATASUNAOrganizationSanctioned
a.k.a. BASQUE FATHERLAND AND LIBERTY; ETA +10 more
- EVEREST INVESTMENT L.L.CCompanySanctioned
- EX-301AircraftSanctioned
- EX-35011AircraftSanctioned
- EXPANSE SHIP MANAGEMENT LIMITEDOrganizationSanctioned
- EXPORT DEVELOPMENT BANK OF IRANCompanySanctioned
a.k.a. EDBI; BANK TOSEYEH SADERAT IRAN +4 more
- Ezedin Abdel Aziz KHALILPersonSanctioned
a.k.a. Izz al-Din Abd al-Farid KHALIL; Yasin AL-SURI +2 more
- Ezekial KANNIAPPAN, JRPersonSanctioned
- Ezzat Youssef AKARPersonSanctioned
a.k.a. Izzat AKAR; Izzat Youssef AKAR +1 more
- F-OJHHAircraftSanctioned
- F-OJHIAircraftSanctioned
- Fadi Abbas SAADPersonSanctioned
- Fadi DENIZPersonSanctioned
a.k.a. Fadi GAZOGLI; Fadi GHAZOGHLI +1 more
- Fadi NEHMEPersonSanctioned
- Fadi SADERPersonSanctioned
a.k.a. Fadi Wadie SADER; Fadi Wadie Naer SADER +1 more
- FADICO H.K. LIMITEDCompanySanctioned
- FADICO S A CCOrganizationSanctioned
a.k.a. FADICO CC
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANPersonSanctioned
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-KHALIDIPersonSanctioned
a.k.a. Faysal Jasim Muhammad al-Umari AL-KHALIDI; Faisal Jassim Mohammed al-Oamri AL-KHALIDI +2 more
- Faisal NADEEMPersonSanctioned
a.k.a. Faisal NADIM
- FANI OIL TRADING FZEOrganizationSanctioned
- Faouzi Ben Mohamed Ben Ahmed JENDOUBIPersonSanctioned
a.k.a. SAID; SAMIR
- Faqir MUHAMMADPersonSanctioned
a.k.a. Faqeer MUHAMMAD; Faqir MOHAMMAD +1 more
- Farbod Mohseni AHARIPersonSanctioned
- Farhad Ahmed DOCKRATPersonSanctioned
a.k.a. Farhaad Ahmed DOCKRAT; Farhad Ahmad DOCKRAT +6 more
- Farhad HOOMERPersonSanctioned
a.k.a. Farhaad UMAR; Farhad OMAR +1 more
- Farhad Kanabi AhmadPersonSanctioned
a.k.a. Kaua OMAR ACHMED; Kawa HAMAWANDI +2 more
- Farhan Hussein HAYDARPersonSanctioned
a.k.a. Farhan Hussein HAIDER
- Faris Mohamed DIDIPersonSanctioned
- Farouk OMAIRIPersonSanctioned
a.k.a. Faruk AL-OMAIRI; Faruz AL-UMAYRI +2 more
- Farrukh Furkatovitch FAYZIMATOVPersonSanctioned
a.k.a. Faruq SHAMI; Faruk AL-SHAMI +3 more
- Farshad GHAZIPersonSanctioned
- Faruk GUZELPersonSanctioned
- Faruq AL-SURIPersonSanctioned
a.k.a. Samir HIJAZI; Samir 'Abd al-Latif HIJAZI +3 more
- Faruq HAMUDPersonSanctioned
- Farzaneh REZAEIPersonSanctioned
a.k.a. Farzaneh REZAI
- FASTLINK SARLOrganizationSanctioned
a.k.a. FAST LINK SAL
- FATAH AL-ISLAMOrganizationSanctioned
- FATEH ASEMAN SHARIF COMPANYOrganizationSanctioned
a.k.a. FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
- FATEMIYOUN DIVISIONOrganizationSanctioned
a.k.a. FATEMIYOUN BATTALION; FATEMIOUN BRIGADE +5 more
- FATER ENGINEERING INSTITUTEOrganizationSanctioned
a.k.a. FATER ENGINEERING COMPANY; FAATER INSTITUTE +1 more
- Fathi Ahmad Mohammad HAMMADPersonSanctioned
a.k.a. Fathi Ahmad HAMMAD; Fathy Ahmed HAMAD +1 more
- Fathi Ahmad Mohammad HAMMADPersonSanctioned
a.k.a. Fathi Ahmad HAMMAD; Fathy Ahmed HAMAD +1 more
- Fatih HASARPersonSanctioned
a.k.a. AL-TURKI, Ubayd
- Fatimah 'Abdallah AYYUBPersonSanctioned
a.k.a. Fatima Abdallah AYOUB; Fatima Abdalla AYYOUB