Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,751–1,800 (page 36 of 65).
- Julio Cesar MONTERO PINZONPersonSanctioned
a.k.a. El Tarjetas; Luis Armando VELAZQUEZ BALTAZAR +6 more
- Junaid Ismail DOCKRATPersonSanctioned
a.k.a. Junaid DOCRATE; Junaid DOCKRAT +2 more
- JUND AL-AQSAOrganizationSanctioned
a.k.a. JAA; THE SOLDIERS OF AQSA +2 more
- JUND AL-KHILAFAH IN ALGERIAOrganizationSanctioned
a.k.a. JAK-A; JUND AL-KHALIFA FI ARD AL-JAZAYER +7 more
- JUND AL-KHILAFAH IN TUNISIAOrganizationSanctioned
a.k.a. ISIS-TUNISIA; ISIS-TUNISIA PROVINCE +9 more
- Jurdan Martitegui LIZASOPersonSanctioned
a.k.a. Jurdan MARTITEGUI; ARLAS
- JUVENISVesselSanctioned
- K F D GENERAL TRADING L.L.COrganizationSanctioned
- K M AVesselSanctioned
- K2016212771 SOUTH AFRICA PTY LTDOrganizationSanctioned
a.k.a. INEOS TRADING PTY LTD
- KAFAK ENTERPRISES LIMITEDOrganizationSanctioned
- KAHANE CHAIOrganizationSanctioned
a.k.a. REPRESSION OF TRAITORS; DIKUY BOGDIM +37 more
- KAI HENG LONG GLOBAL ENERGY LIMITEDCompanySanctioned
a.k.a. KAI HENG LONG GLOBAL ENERGY
- KAIRABA SUPERMARKETOrganizationSanctioned
a.k.a. KAIRABA SHOPPING CENTER
- Kamal Abdelrahman Aref AWADPersonSanctioned
a.k.a. Kamal AWAD
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPersonSanctioned
a.k.a. KAMEL; KIMO +4 more
- Kamal Hussain AL JEBRYPersonSanctioned
a.k.a. Kamal Hussein Mohssen AL JABRI
- Kamaluddin Gulam NABIZADAPersonSanctioned
a.k.a. Kamal NABIZADA; Kamaluddin NABIZADAH +2 more
- KAMARAN INDUSTRY AND INVESTMENT COMPANYOrganizationSanctioned
a.k.a. KAMARAN INDUSTRY & INVESTMENT CO
- Kamel DARRAJIPersonSanctioned
a.k.a. Kamal Ben Mohamed Ben Ahmed DARRAJI
- Kamel DJERMANEPersonSanctioned
a.k.a. ADEL; BILAL +1 more
- Kamel Mohamad AMHAZPersonSanctioned
a.k.a. Kamel Mohamed AMHAZ; Kamel AMHAZ +2 more
- KANSO FISHING AGENCY LIMITEDOrganizationSanctioned
- KAPOKVesselSanctioned
- Karely Lizbeth RAMIREZ BANALESPersonSanctioned
a.k.a. Kareli Lizbeth BANUELOS RAMIREZ
- Karim Ja'far Muhsin AL-GHANIMIPersonSanctioned
a.k.a. Karim Mansur AL-GHANIMI; Karim Jafar Hasan AL-ZIRJAWI +1 more
- Karim Sayed Ahmed MOGHNYPersonSanctioned
- Kariumu Saied MUHAMADIPersonSanctioned
a.k.a. Nazem Said AHMED; Nazim Sa'id AHMAD +8 more
- Karlo Omar HERRERA SANCHEZPersonSanctioned
a.k.a. Carlo Omar HERRERA SANCHEZ
- Kasim OZTASPersonSanctioned
a.k.a. Kasim OZTASH; DZTAS, Kasim
- KASPERVesselSanctioned
- Kassem HEJEIJPersonSanctioned
a.k.a. Qasim Muhammad HUJAYJ; Qasim HAJIJ
- Kassem Mohamad Ali BAZZIPersonSanctioned
a.k.a. Qassem Mohammed Ali BAZI; Qasim Mohammed Ali BAZZI +1 more
- Kassim TAJIDEENPersonSanctioned
a.k.a. Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN +2 more
- KATA'IB AL-IMAM ALIOrganizationSanctioned
a.k.a. AL-IMAM ALI BATTALIONS; IMAM ALI BRIGADES +1 more
- KATA'IB HIZBALLAHOrganizationSanctioned
a.k.a. KATA'IB HEZBOLLAH; KHATA'IB HEZBOLLAH +11 more
- KATA'IB SAYYID AL-SHUHADAOrganizationSanctioned
a.k.a. KSS; BATTALION OF THE SAYYID'S MARTYRS +3 more
- KATIBAT AL TAWHID WAL JIHADOrganizationSanctioned
a.k.a. KTJ; KHATIBA AL-TAWHID WAL-JIHAD +2 more
- KATIBAT AL-IMAM AL-BUKHARIOrganizationSanctioned
a.k.a. IMAM BUKHORI JAMAAT; IMAM BUKHARI BATTALION +7 more
- Kaveh Rostami ZAHABIPersonSanctioned
- Kazem MIRZAI KONDORIPersonSanctioned
a.k.a. Kazem MIRZAI KANDARI; Kazem MIRZAEI KONDORI
- KDS SHIPPING LIMITEDCompanySanctioned
- Kemen URANGA ARTOLAPersonSanctioned
- Kempes SanonPersonSanctioned
a.k.a. Kempes
- Kenffersso Jhosue SEVILLA ARTEAGAPersonSanctioned
a.k.a. Jose Daniel MARTINEZ LOPEZ; El Flipper +3 more
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. KHADIJA SHIP MANAGEMENT PVT LTD; KHADIJA SHIP MANAGEMENT PVT
- Khairullah Barakzai Khudai NazarPersonSanctioned
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
- Khaldun Khamis Zakaria ALDENPersonSanctioned
- Khaled BARAKATPersonSanctioned
a.k.a. Rabah
- Khaled Farid Ahmed ASAADPersonSanctioned
a.k.a. Khaled GHODOMI; Khaled AL-QADDUMI +4 more