Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,651–1,700 (page 34 of 64).
- Jihad Muhammad Shaker YAGHMOURPerson
a.k.a. Jihad YAGHMOUR; Cihat YAGMUR +2 more
- Jihad Salim 'ALAMAHPerson
a.k.a. Jihad Salem ALAME
- Jimena Romina ARAYA NAVARROPerson
a.k.a. Rosita; ARAYA, Jimena
- Jinaau NASEEMPerson
a.k.a. Jinau NASEEN; Hasen NASYM
- Jing SONGPerson
a.k.a. Crystal SONG
- JJ GONVER S. DE R.L. DE C.V.Organization
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompany
- JOCWA CO., LIMITEDCompany
- Joe ASPERMANPerson
- JOELVessel
- John Britto ARULDHASPerson
- John Edward MEADOWSPerson
a.k.a. John MEADOWS
- Johnny HURTADO OLASCOAGAPerson
a.k.a. EL PESCADO; EL MOJARRO +2 more
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESOrganization
a.k.a. KHEDMATI AND COMPANY JOINT PARTNERSHIP
- Jon Inaki PEREZ ARAMBURUPerson
- Jonathan Faustino RIOS GONZALEZPerson
a.k.a. Johnny Hood; Jonas Hood
- JOOD SARLCompany
a.k.a. JUD
- JORDANIAN MUSLIM BROTHERHOODOrganization
a.k.a. MUSLIM BROTHERHOOD IN JORDAN; MUSLIM BROTHERHOOD GROUP +1 more
- Jorge Luis FAVELA LOPEZPerson
- Jorge QUISPE PALOMINOPerson
a.k.a. COMRADE RAUL
- Jose Alfredo HURTADO OLASCOAGAPerson
a.k.a. EL FRESA
- Jose Antonio Urruticoechea BENGOECHEAPerson
a.k.a. Jose Antonio Urrutikoetxea BENGOETXEA; Josu TERNERA
- Jose Eduardo PALACIOS RODRIGUEZPerson
- Jose Ignacio Reta DE FRUTOSPerson
a.k.a. Joseba Inaki Reta DE FRUTOS; Joseba Inaki Reta FRUIT
- Jose Luis GUTIERREZ OCHOAPerson
a.k.a. Tolin
- Jose Maria SISONPerson
a.k.a. Armando LIWINAG
- Jose Raul NUNEZ RIOSPerson
a.k.a. El Lic
- Joseph Ilya HAIDAMOUSPerson
a.k.a. Joseph Elia HAIDAMOUS; Joseph Elia HAYDAMOUS
- Joseph KONYPerson
- Josue Angel SANTANA PENAPerson
a.k.a. SANTANITA
- JOUD GENERAL TRADINGCompany
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.Organization
a.k.a. BOMBAY BEACH CLUB
- JTU ENERGY LIMITEDCompany
- Juan Antonio OLARRA GURIDIPerson
- Juan Jesus NARVAEZ GONIPerson
- Juan Jose FARIAS ALVAREZPerson
a.k.a. El Abuelo
- Juan Jose PONCE FELIXPerson
a.k.a. Jesus Alexandro SANCHEZ FELIX; Alejandro Fernandez FELIX +5 more
- Juan Luis RUBENACH ROIGPerson
- Juan Pablo PENILLA RODRIGUEZPerson
- Julio Alberto CASTILLO RODRIGUEZPerson
a.k.a. El Chorro
- Julio Cesar MONTERO PINZONPerson
a.k.a. El Tarjetas; Luis Armando VELAZQUEZ BALTAZAR +6 more
- Junaid Ismail DOCKRATPerson
a.k.a. Junaid DOCRATE; Junaid DOCKRAT +2 more
- JUND AL-AQSAOrganization
a.k.a. JAA; THE SOLDIERS OF AQSA +2 more
- JUND AL-KHILAFAH IN ALGERIAOrganization
a.k.a. JAK-A; JUND AL-KHALIFA FI ARD AL-JAZAYER +7 more
- JUND AL-KHILAFAH IN TUNISIAOrganization
a.k.a. ISIS-TUNISIA; ISIS-TUNISIA PROVINCE +9 more
- Jurdan Martitegui LIZASOPerson
a.k.a. Jurdan MARTITEGUI; ARLAS
- JUVENISVessel
- K F D GENERAL TRADING L.L.COrganization
- K M AVessel
- K2016212771 SOUTH AFRICA PTY LTDOrganization
a.k.a. INEOS TRADING PTY LTD