Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,151–1,200 (page 24 of 65).
- FAVELA PRO, S.A. DE C.V.OrganizationSanctioned
a.k.a. FAGALAB; F FAGALAB +3 more
- FAVELAB, S.A. DE C.V.OrganizationSanctioned
a.k.a. FAVELAB; KENIN INSTRUMENTS
- Fawaz Mahmud Ali NASSERPersonSanctioned
a.k.a. Fawwaz NASIR
- Fawaz Muhammad JUBAYR AL-RAWIPersonSanctioned
a.k.a. Fawaz Muhamed JABIR AL-RAWI; Fawwaz Muhammad JUBAYR AL-RAWI +3 more
- Fawzi Mustafa KAN'ANPersonSanctioned
a.k.a. Fazi CANAAN; Fauzi GANAN +6 more
- Fawzi Mutlaq AL-RAWIPersonSanctioned
a.k.a. Fawzi Isma'il Al-Husayni AL-RAWI; ABU FIRAS +1 more
- Faysal Ahmad Bin Ali AL ZAHRANIPersonSanctioned
a.k.a. AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah +8 more
- Faysal al-BughanimiPersonSanctioned
a.k.a. Faical BOUGHANMI; Faysal al-Bughanimi +1 more
- Faysal Yusuf DINIPersonSanctioned
a.k.a. Feyself Yusuf DINI; Cabdicasiis Yusuf DINI +6 more
- Fayyaz AHMADPersonSanctioned
a.k.a. FIYAZ, Sheikh; FIYYAZ, Sheikh +4 more
- Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARIPersonSanctioned
a.k.a. AMINULLAH, Shaykh; AMINULLAH, Sheik +8 more
- Fazel Rahim; Fazil RahimPersonSanctioned
a.k.a. Fazel RAHIM; Fazil RAHIM +3 more
- Fazl RABIPersonSanctioned
a.k.a. Fazal RABI; Faisal RABBI
- Fazl-ur Rehman KHALILPersonSanctioned
a.k.a. Fazlur Rehman KHALIL; Fazl ur-Rahman KHALIL +1 more
- Fazul Abdullah MOHAMMEDPersonSanctioned
a.k.a. Abdallah FAZUL; Abdalla FAZUL +16 more
- Feliciano LEDEZMA RAMIREZPersonSanctioned
a.k.a. Chano Limones
- Feliciano Semborio Delos Reyes (jr)PersonSanctioned
a.k.a. Feliciano DE LOS REYES; Feleciano Semborio DELOS REYES +12 more
- Felix Anner CASTILLO RONDONPersonSanctioned
a.k.a. Arnel; Pure Arnel
- FENG TAIVesselSanctioned
- FENGSHUNVesselSanctioned
a.k.a. VENUS 7
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDOrganizationSanctioned
- Fermin VILA MICHELENAPersonSanctioned
- Fethi Ben Assen Ben Salem HADDADPersonSanctioned
- Fethi Ben Rebai Ben Absha MNASRIPersonSanctioned
a.k.a. Alic FETHI; AMOR +1 more
- Fidel Damian MORENO LOPEZPersonSanctioned
- FILISTIN VAKFIOrganizationSanctioned
a.k.a. TURK BROTHER LTD.
- FINE SANMATA SHIPPING CO., LIMITEDCompanySanctioned
- FINESSE GLOBAL TRADING LIMITEDCompanySanctioned
- Firas Hasan MOUKALLEDPersonSanctioned
a.k.a. Firas Hasan MQALLAD; Firas Hasan MUQALLID +1 more
- Firas Nazem AHMADPersonSanctioned
a.k.a. Firas AHMAD; Firas Michael AHMAD
- FIRST EAST EXPORT BANK PLCOrganizationSanctioned
a.k.a. FEE BANK MALAYSIA
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPOrganizationSanctioned
a.k.a. GRAPO
- FISHING ARE US, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. AKALI EXPEDITIONS; AKALI BEACH CLUB +1 more
- FIVE ENERGY OIL TRADINGOrganizationSanctioned
a.k.a. 5 ENERGY
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDOrganizationSanctioned
- FLIGHT TRAVEL LLCOrganizationSanctioned
- FLY BAGHDAD AIRLINES COMPANYOrganizationSanctioned
a.k.a. IRAQ EXPRESS; FLY BAGHDAD
- Foad SALEHIPersonSanctioned
a.k.a. Foad Salehi BASIR; Foad Salehi BASAIR
- FOCUS COMPANY SARLCompanySanctioned
a.k.a. FOCUS MEDIA S.A.R.L.; FOCUS COMPANY
- FOCUS MEDIA COMPANY SAL OFFSHORECompanySanctioned
- FORENINGEN AL-AQSAOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- FORENT TECHNIK GMBHOrganizationSanctioned
- FORNACIS ENERGY TRADING CO. L.L.COrganizationSanctioned
- FORSAL CHARTERING CORPORATIONOrganizationSanctioned
- FOURTEEN STAR SHIPPING MANAGEMENTOrganizationSanctioned
a.k.a. 14 STAR SHIPPING MANAGEMENT; FOURTEEN STARS
- Fouzi Reda Darwish FAWAZPersonSanctioned
a.k.a. Fouzi Reda DARWISH-FAWAZ; Fawzi Reda FAWAZ +4 more
- Francisco Daniel ESQUEDA NIETOPersonSanctioned
a.k.a. Franky ESQUEDA; Franky De La Joya +1 more
- Francisco FAVELA LOPEZPersonSanctioned
- Francisco Javier GUDINO HAROPersonSanctioned
a.k.a. La Gallina; El Plumas
- Francisco Noe GONZALEZ RAMIREZPersonSanctioned
a.k.a. El F1