Sanctions program
SDGT
3,249 entities under program SDGT. Showing 1,901–1,950 (page 39 of 65).
- LOS MAYOSOrganizationSanctioned
a.k.a. LA MAYIZA
- LOS VIAGRASOrganizationSanctioned
a.k.a. LOS VIAGRAS CARTEL; CARTEL DE LOS VIAGRAS +1 more
- Lotfi Ben Abdul Hamid Ben Ali RIHANIPersonSanctioned
a.k.a. ABDERRAHMANE
- LOTUSVesselSanctioned
- LOTUS UNIVERSAL LLCCompanySanctioned
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.OrganizationSanctioned
a.k.a. LOUIS MARINE SHIPHOLDING ENT
- LOYALIST VOLUNTEER FORCEOrganizationSanctioned
a.k.a. LVF
- LPG OMVesselSanctioned
- Lu'ay Jasim Hammadi AL-JUBURIPersonSanctioned
a.k.a. Lu'ay Jasim HAMMADI; Hajji Lu'ay +1 more
- LUAN BIRD SHIPPING SERVICE L.L.COrganizationSanctioned
- Luay AL-MALLAHPersonSanctioned
a.k.a. Louay Abu Bakr MALAH; Luay MALLAH
- Luciano MARIN ARANGOPersonSanctioned
a.k.a. MARQUES, Ivan; MARQUEZ, Ivan
- Luis Arnulfo MORENO ZAMORAPersonSanctioned
- Luis Enrique BARRAGAN CHAVEZPersonSanctioned
a.k.a. El R5; Wicho de Los Reyes +3 more
- Luis Mario MENDOZA GARCIAPersonSanctioned
- LYONED TRADING L.L.CCompanySanctioned
- LZMAR TRADING LIMITEDCompanySanctioned
- M. MARINE S.A.L. OFFSHOREOrganizationSanctioned
- MA GOLD TRADERS PTY LTDOrganizationSanctioned
- Ma'ad Ibrahim Muhammad Rashid AL-ATILIPersonSanctioned
a.k.a. Ma'ad IBRAHIM MUHAMMAD RASHID
- Maalim AYMANPersonSanctioned
a.k.a. Ma'alim AYMAN; Mo'alim AYMAN +3 more
- Maalim SALMANPersonSanctioned
a.k.a. Mu'alim SALMAN; Mualem SULEIMAN +6 more
- Macalin BURHANPersonSanctioned
- MACERA INTERNATIONAL LIMITEDCompanySanctioned
- MACKA INVEST COMPANY LIMITEDOrganizationSanctioned
a.k.a. MACKA INVEST CO LTD
- MADA'IN NOVIN TRADERSCompanySanctioned
a.k.a. MATAJER NOVIN MADA'EN COMPANY
- MADAD PALESTINE CHARITABLE SOCIETYOrganizationSanctioned
a.k.a. MADAD AI-KHAIR; MIDAD ALKHAIR +4 more
- Maftah Mohamed ELMABRUKPersonSanctioned
a.k.a. Muftah AL MABROOK; Mustah ELMABRUK +9 more
- Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctioned
a.k.a. Abu Banat; Abu al Banat +3 more
- Mahad Isse ADENPersonSanctioned
a.k.a. Mahad Ciise AADAN; Mahad Isse ADAN +2 more
- Mahad KARATEPersonSanctioned
a.k.a. Mahad Mohamed Ali KARATE; Mahad Warsame Qalley KARATE +1 more
- MAHAN AIROrganizationSanctioned
a.k.a. MAHAN AIR CO.
- MAHAN TRAVEL AND TOURISM SDN BHDCompanySanctioned
a.k.a. MAHAN TRAVEL; MIHAN TRAVEL & TOURISM SDN BHD
- Mahasin Mahmud MURTADAPersonSanctioned
a.k.a. Mohasen Mahmoud MORTADA
- Mahdi LASHGARIANPersonSanctioned
a.k.a. Mehdi LASHGARIAN
- Mahdi Mohammed Hussein AL-MASHATPersonSanctioned
a.k.a. Mahdi ELMASHAT; Mahdi ALMASHAT +4 more
- Mahdy Akil HELBAWIPersonSanctioned
a.k.a. Mahdi Amer AQIL; Mahdi Amer AKIL +2 more
- Maher bin Rebhi bin Namr OBEIDPersonSanctioned
a.k.a. Maher Rebhi Namr OBEID; Maher Ribhi Nimr OBAID +4 more
- MAHER TRADING AND CONSTRUCTION COMPANYOrganizationSanctioned
a.k.a. MAHER COMPANY; MAHER TRADING AND ENGINEERING
- Maher Yahya Muhammad Mutahar AL-KINAIPersonSanctioned
a.k.a. Mahir Yahya AL-KAYNA'I; Mahir Yahya Muhammad AL-KAYNA'I
- Mahir Jawad Yunis SALAHPersonSanctioned
a.k.a. Mahir Jawwad Yunis SALAH; Maher Jawad Yunis SALAH +8 more
- Mahmood Rashid Amur AL HABSIPersonSanctioned
a.k.a. Mahmud bin Rashid AL-HABSI; Mahmood AL-HABSI +1 more
- Mahmoud EL-ABIARYPersonSanctioned
a.k.a. Mahmoud AL-IBIARY
- Mahmoud Khaled ZAHHARPersonSanctioned
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud Khaled ZAHHARPersonSanctioned
a.k.a. Mahmoud Khaled AL ZAHAR; ZAHAR, Mahmoud +1 more
- Mahmoud MADANIPOURPersonSanctioned
- Mahmoud Mohammad Ahmed BahaziqPersonSanctioned
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
- Mahmoud QAMATIPersonSanctioned
a.k.a. Mahmoud QOMATI; Mahmoud KAMATI +1 more
- Mahmoud SEIFPersonSanctioned
a.k.a. Mohsen SAJADINIA; Mahmud AL-SAYF +3 more
- Mahmud AFKHAMI RASHIDIPersonSanctioned
a.k.a. Mahmoud AFKHAMI RASHIDI; Mahmood AFKHAMI RASHIDI