Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,201–1,250 (page 25 of 65).
- Fredi Ismael GARCIA SANDOVALPersonSanctioned
- FREE LIFE PARTY OF KURDISTANOrganizationSanctioned
a.k.a. KURDISTAN FREE LIFE PARTY; PARTY OF FREE LIFE OF KURDISTAN +4 more
- FREEDOM STAR GENERAL TRADING CO. L.L.C.OrganizationSanctioned
a.k.a. FREEDOM STAR GENERAL TRADING CO. LLC; STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY +1 more
- Fritz Martin GELOWICZPersonSanctioned
a.k.a. Abdullah GELOWICZ; Fritz Martin Abdullah GELOWICZ +4 more
- FRUIT PLUS MALDIVES PVT LTDCompanySanctioned
a.k.a. FRUIT PLUS
- FRUNZEVesselSanctioned
- Fu'ad SHUKRPersonSanctioned
a.k.a. Fu'ad CHAKAR; CHAKAR, Al-Hajj Mohsin +1 more
- Fuad Ahmad Nuri Ali AL-SHAKHANPersonSanctioned
a.k.a. Bilal AL-CHAMCHAMALI; KIRKUKI, Bilal +1 more
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.CompanySanctioned
a.k.a. FUJIE PETROCHEM
- FURAHA CONSTRUCTION PVT LTDCompanySanctioned
- FUTURE BANK B.S.C.OrganizationSanctioned
a.k.a. FUTURE BANK; FUTUREBANK
- FUTURE ENERGY TRADING L.L.CCompanySanctioned
- FUTURE RESOURCE TRADING LIMITEDCompanySanctioned
- G AND S DIAMOND FZECompanySanctioned
a.k.a. G&S DIAMOND FZE
- Gabriel SERRANO MAGANAPersonSanctioned
- GAH PETROCHEMICAL TRADING LIMITEDCompanySanctioned
- GAINON CO., LIMITEDCompanySanctioned
- GALERIA PAGEOrganizationSanctioned
a.k.a. GALERIA PAGE I
- GAMA'A AL-ISLAMIYYAOrganizationSanctioned
a.k.a. ISLAMIC GROUP; IG +4 more
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. GARANTI GOLD AND EXCHANGE
- GAS MARYAMVesselSanctioned
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSCompanySanctioned
a.k.a. GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
- GATEWICK LLCCompanySanctioned
a.k.a. GATEWICK FREIGHT AND CARGO; GATEWICK AVIATION SERVICES +1 more
- GAVIA TRADINGS PTY LTDOrganizationSanctioned
a.k.a. GAVIA BEAUTY COSMETICS PTY LTD
- GAZA NOWOrganizationSanctioned
a.k.a. GNNANOW; GAZAALAN +1 more
- GEBAA 2480 SALOrganizationSanctioned
a.k.a. JEBAA 2480 SAL
- GEMINI MARINE LIMITEDCompanySanctioned
a.k.a. GEMINI MARINE LTD-MAI
- GENAVA 11VesselSanctioned
a.k.a. GOSTARESH SW 8301
- GENAVA 12VesselSanctioned
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTOrganizationSanctioned
a.k.a. SHIBAM HOLDING
- GENERATION CURRENCY BUREAU DE CHANGE LIMITEDCompanySanctioned
- GENERATION TRADING FZEOrganizationSanctioned
a.k.a. GENERATION TRADING FREE ZONE ESTABLISHMENT
- GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETICompanySanctioned
a.k.a. GENT ELEKTRIK ENERJISI TOPTAN SATI AS; BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
- GENT PETROL VE DIS TICARET LIMITED SIRKETICompanySanctioned
- Gerardo BOTELLO ROZALEZPersonSanctioned
a.k.a. Gerardo BOTELLO ROSALES; El Cachas
- Ghalib Abdullah AL-ZAIDIPersonSanctioned
a.k.a. Ghalib 'Abdallah 'Ali AL-ZAYDI
- GHARARGAHE SAZANDEGI GHAEMOrganizationSanctioned
a.k.a. GHARARGAH GHAEM
- GHAZI DESTEK DERNEGIOrganizationSanctioned
a.k.a. GDD; GAZZE DESTEK ORGANIZATION
- Ghazi HAMADPersonSanctioned
a.k.a. UMAR, Abu; Ghazi Ahmad HAMAD
- Ghazi NASR AL DINPersonSanctioned
a.k.a. Hajj Ghazi 'Atif NASR AL-DIN; Haj Ghazi NASSEREDINE +10 more
- Ghazy Fezza Hishan AL MAZIDIHPersonSanctioned
a.k.a. Ghazy Fezzaa HISHAN; ABU FAYSAL +2 more
- Gholam Abbas ATAEI AGHDAMPersonSanctioned
a.k.a. Gholamabbas Atai AQDAM; Gholamabbas Atayyi AGHDAM
- Gholam SHAKURIPersonSanctioned
- Gholamreza EINI SARKALLEHPersonSanctioned
a.k.a. Gholamreza EYNI; Gholamreza EYNI SARKALLEH
- Gholamreza MAHMOUDIPersonSanctioned
a.k.a. Qolam Reza MAHMUDI; Gholam Reza MAHMOUDI +1 more
- Gholamreza MONTAZAMIPersonSanctioned
- GHORB KARBALAOrganizationSanctioned
a.k.a. GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; GHARARGAH KARBALA
- GHORB NOOHOrganizationSanctioned
- Ghuma ABD'RABBAHPersonSanctioned
a.k.a. Ghunia ABDURABBA; Ghoma ABDRABBA +3 more
- Gilberto GALLARDO GARCIAPersonSanctioned