Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,901–1,950 (page 39 of 64).
- Malik Ruslanovish BARKHANOEVPerson
a.k.a. INGUSHI, Saifuddin; INGUSHI, Sayfuddin
- Malik Zafar Iqbal ShahbazPerson
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Mamoun DARKAZANLIPerson
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYOrganization
a.k.a. DARKAZANLI COMPANY; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN
- Manex ZUBIAGA BRAVOPerson
- Manoochehr ZANDIANPerson
a.k.a. Manoochehr Shahryar ZANDIAN
- Mansour ArbabsiarPerson
a.k.a. Mansour ARBABSIAR
- Mansour THAERPerson
- Mansur RAVANKARPerson
a.k.a. Mansour RAVANKAR
- MARBELVessel
- Maria Gabriela FAVELA LOPEZPerson
a.k.a. FAVELA, Gaby
- Maria Soledad IPARRAGUIRRE GUENECHEAPerson
- Maricel Factura FRANCISCOPerson
a.k.a. Maricel FRANCISCO
- MARINAVessel
a.k.a. GEMGAZ
- Mario Alberto HERRERA SANCHEZPerson
- MARITIME SILK ROAD LLCOrganization
- Mark John TAYLORPerson
a.k.a. Mark TAYLOR; DANIEL, Mohammad +3 more
- MARMERTH LIMITEDCompany
- MAROC INTERNATIONAL PVT LTDCompany
- MARS INVESTMENT L.L.COrganization
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. MARSHAL SHIP MANAGEMENT PVT LTD; MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED +2 more
- Martha Emilia CONDE URAGAPerson
a.k.a. Martita
- MARTYRS FOUNDATIONOrganization
a.k.a. AL-SHAHID CORPORATION; BONYAD-E SHAHID VA ISARGARAN +7 more
- MARTYRS FOUNDATION IN LEBANONOrganization
a.k.a. HIZBALLAH MARTYRS FOUNDATION; LEBANESE MARTYR FOUNDATION +7 more
- Marwan Ibrahim Hussayn Tah AL-AZAWIPerson
a.k.a. Murtada Ibrahim Taha Muhammad AL-'ISAWI; AL-SHAMI, Abu Anas
- Marwan ISSAPerson
a.k.a. Marwan 'ISSA
- Marwan Mahdi Salah AL-RAWIPerson
a.k.a. Marwan ALRAWI; Marwan Mahdi AL-RAWI
- Marwan Muhammad Ayish ABU RASPerson
a.k.a. Marwan Mohammed Ayesh ABU-RAS
- Mas'ud NIKBAKHTPerson
a.k.a. Mas'ud NOWBAKHT; Mas'ud NOBAKHT +2 more
- Mashallah BAKHTIARIPerson
a.k.a. Mashaallah BAKHTIARI
- Masoud KARBASIANPerson
a.k.a. Mas'ud KARBASIAN
- Masoud NOORAHMADIPerson
a.k.a. Masud NUR AHMADI
- Masoud SHOUSHTARIPOUSTIPerson
a.k.a. Mas'ud SHUSHTARI; Masoud SHUSHTARI
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
a.k.a. MASS COM GROUP GEN. TRAD. & CONT. CO. WLL; MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING +1 more
- Mati UR-REHMANPerson
a.k.a. Mati-ur REHMAN; Mati ur REHMAN +6 more
- Maulana FAZLULLAHPerson
a.k.a. Mullah Fazlullah; Fazal HAYAT +1 more
- Maulawi Adam Khan ACHEKZAIPerson
a.k.a. Maulawi Adam KHAN; ADAM, Molawi +1 more
- Maulawi INAYATULLAHPerson
a.k.a. Maulawi ENAYATULLAH; Mullah FATEHULLAH +1 more
- Maulawi RAJABPerson
a.k.a. Maulawi Rajab SALAHUDIN
- MAUTE GROUPOrganization
a.k.a. IS-RANAO; ISLAMIC STATE OF LANAO
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDCompany
- Maxamed CALIPerson
- Maxamed Dauud GABAANEPerson
a.k.a. Maxamed Daud QAAWANE; DAUD, Maxamed +1 more
- Maxamed SIIDOWPerson
a.k.a. Maxamed Siidow Sheikh IBRAHIM
- Maxime HAUCHARDPerson
a.k.a. Abou Abdallah Al Faransi
- Maya BOUSTANYPerson
a.k.a. Maya AL-BUSTANI; Maya Shadi AL-BUSTANI
- Maysar Ali Musa Abdallah AL-JUBURIPerson
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +4 more
- Mazen Ali HUSSEINPerson
a.k.a. Issa SALAH MUHAMAD
- Mazen Hassan AL-ZEINPerson
a.k.a. Mazen Hassan EL ZEIN; AL-ZAYN, Mazin +1 more
- MB BANKCompany
a.k.a. BANK MELLI IRAN ZAO; JOINT STOCK COMPANY MIR BUSINESS BANK +6 more