Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,751–1,800 (page 36 of 64).
- Khalid MISHAALPerson
- Khalid Sa'id Ghabish AL-UBAYDIPerson
a.k.a. Khalid Sa'id Ghubaysh AL-UBAYDI; UBAYDI, Abu-Amr
- Khalid Shaikh MOHAMMEDPerson
- Khalif ADALEPerson
a.k.a. Qaliif CADALE; Khalif Mohamed WARSAME +3 more
- Khalifa Muhammad Turki AL-SUBAIYPerson
a.k.a. Khalifa Mohd Turki ALSUBAIE; Khalifa Mohd Turki AL-SUBAIE +2 more
- Khalil Al-Rahman HAQQANIPerson
a.k.a. Khalil ur Rahman HAQQANI; Khaleel HAQQANI +1 more
- Khalil JARRAYAPerson
a.k.a. KHALIL YARRAYA; ABDEL' AZIZ BEN NARVAN +6 more
- Khalil Muhammad 'AZZAMPerson
a.k.a. Khalil Muhammad Khalil 'AZZAM; Khalil Mouhamad AZAM +1 more
- Khalil Yusif HARBPerson
a.k.a. Sayyid AHMAD; Abu MUSTAFA +3 more
- Khan SAIDPerson
a.k.a. Khan SAYED; Sajna MEHSUD
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOrganization
a.k.a. KHATAM AL-ANBYA; KHATAM OL AMBIA +1 more
- Khattar NASSER ELDINPerson
- KHEDRI JAHAN DARYA COOrganization
a.k.a. KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
- KHORS AIRCOMPANYOrganization
a.k.a. KHORS AIR; AVIAKOMPANIYA KHORS, TOV +2 more
- KIMIA PART SIVAN COMPANY LLCCompany
a.k.a. KIMIA PART SIVAN; KIPAS +2 more
- KISH P AND I CLUBOrganization
a.k.a. KPI; KISH PROTECTION AND INDEMNITY CLUB
- KNH SHIPPING PRIVATE LIMITEDCompany
a.k.a. KNH GLOBAL PRIVATE LIMITED; KNH SHIPPING LTD. +1 more
- KOHANAVessel
- KOHANA COMPANY LIMITEDOrganization
a.k.a. KOHANA CO LTD
- Komeil Baradaran SALMANIPerson
- KOMITE NASIONAL UNTUK RAKYAT PALESTINAOrganization
a.k.a. KNRP INDONESIA; NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE
- Konstantinos STAVRIDISPerson
- KOVAY GARDENSOrganization
a.k.a. VALLARTA GARDENS; MARINA OASIS BEACHFRONT RESORT +2 more
- Kubilay SARIPerson
a.k.a. Kubilav SARI; Sari KUBILAY
- KUKKIVessel
- KUMU LIMITEDCompany
- KURDISTAN WORKERS' PARTYOrganization
a.k.a. PKK; PARTIYA KARKERAN KURDISTAN +11 more
- KUWAN CO., LIMITEDCompany
- KVY BUCERIAS, S.A. DE C.V.Organization
a.k.a. KKVY BUCERIAS, S.A. DE C.V.
- KYRGYZ TRANS AVIAOrganization
a.k.a. KYRGYZTRANSAVIA AIRLINES
- L'Hadi BENDEBKAPerson
a.k.a. ABD AL HADI; HADI
- LA NUEVA FAMILIA MICHOACANAOrganization
a.k.a. LNFM
- LA PEARLVessel
a.k.a. ELITE
- LABICO SAL OFFSHOREOrganization
a.k.a. LABICO SAL (OFF SHORE)
- LADY LIBERTYVessel
- LAINEY SHIPPING LIMITEDOrganization
- Laith AL-KHAZALIPerson
a.k.a. Layth Hadi Sayyid ALAZIREG; Layth AL-KHAZ'ALI +2 more
- LAJNAT AL DAAWA AL ISLAMIYYAOrganization
a.k.a. ISLAMIC CALL COMMITTEE; LAJNA ALDAWA ALISALMIAH +8 more
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.Organization
a.k.a. LAMA FOODS INTERNATIONAL S.A.R.L.; LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.
- LAMA FOODS S.A.R.L.Organization
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.Organization
a.k.a. CENTRO DE REPARACION ELITE
- LAND METICS SARLCompany
a.k.a. LANDMATICS LLC; LANDMATICS SARL
- LANDMETICS SAL OFF-SHORECompany
a.k.a. LANDMETICS OFF SHORE
- LARAVessel
- LAROSACompany
- LARRYCOM FOR INVESTMENT LTDOrganization
- Lased BEN HENIPerson
a.k.a. Al As'ad BEN HANI
- LASHKAR E-TAYYIBAOrganization
a.k.a. LASHKAR E-TOIBA; LASHKAR-I-TAIBA +48 more
- LASHKAR I JHANGVIOrganization
a.k.a. LASHKAR E JHANGVI; LASHKAR-I-JHANGVI +4 more
- Lavdrim MUHAXHERIPerson
a.k.a. Ebu Abdullah EL ALBANI; AL KOSOVA, Abu Abdullah +2 more