Sanctions program
SDGT
3,158 entities under program SDGT. Showing 1,951–2,000 (page 40 of 64).
- MEADOWBROOK INVESTMENTS LIMITEDOrganization
- MEAMAR SARLOrganization
a.k.a. MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT; MEAMMAR CONSTRUCTION +1 more
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONOrganization
a.k.a. MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION; DRUGS AND MEDICAL SUPPLIES +1 more
- MEGA GEMS PTY LTDOrganization
a.k.a. XXX DIAMONDS PTY LTD
- Meghdad AMINIPerson
- Mehboob Thachankandy PALIKANDYPerson
- Mehdi AZARPISHEHPerson
a.k.a. MANSURI, Mehdi
- Mehdi Ben Mohamed Ben Mohamed KammounPerson
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehdi Ghaffari NAGHNEHPerson
a.k.a. Mahdi Ghaffari NAQNAH
- Mehdi GHASEMZADEHPerson
a.k.a. Amir AZIZPUR
- MEHDI GROUPCompany
a.k.a. MEHDI BROS SHIP SERVICES PVT LTD; MEHDI BROS SHIP SERV. PVT. LTD. +3 more
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Company
a.k.a. MEHDI OFFSHORE AND SHIP MANAGEMENT; MEHDI GROUP OFFSHORE
- MEHDIYEV TRADING CO., LIMITEDCompany
- MEHLEVessel
- Mehmet KAYAPerson
- MEHR BANKOrganization
a.k.a. MEHR INTEREST-FREE BANK; MEHR FINANCE AND CREDIT INSTITUTE
- MEHR EQTESAD BANKOrganization
a.k.a. MEHR INTEREST-FREE BANK
- MEHR EQTESAD FINANCIAL GROUPOrganization
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYOrganization
a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY +3 more
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPerson
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- MEHRSAM ANDISHEH SAZ NIKOrganization
a.k.a. DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY; MAHAK RAYAN AFRAZ
- MEISHUR LIMITEDCompany
- Meliad FARAHPerson
a.k.a. HUSSEIN; HUSSEIN, Hussein
- MELLAT BANK CLOSED JOINT-STOCK COMPANYOrganization
a.k.a. BANK MELLAT YEREVAN; MELLAT BANK SB CJSC +1 more
- MELLI BANK PLCOrganization
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYCompany
- MELODY SHIPMANAGEMENT PVT LTDCompany
a.k.a. MELODY SHIPMANAGEMENT PRIVATE LIMITED
- MERAJ AIROrganization
- MERAKIVessel
- MERCIFUL HANDS GAZAOrganization
a.k.a. MERCIFUL HANDS CHARITY; MERCIFUL HANDS ASSOCIATION +1 more
- MERKUR ENERGY PORT SERVICES SDN BHDCompany
a.k.a. MERKUR ENERGY PORT SERVICES; MERKUR ENERGY PORTSERVICES SDN BHD
- Messaoud BELHIRECHEPerson
a.k.a. Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI +1 more
- METALLEX LIMITEDCompany
- METAONE TRADING LIMITEDCompany
- Mevlut KARPerson
a.k.a. Mivlut KAR; Mavlut KAR +11 more
- Mhd Amer ALCHWIKIPerson
a.k.a. Amer ALCHWIKI; Mohammad Amer CHWIKI +9 more
- Mian ABDULLAHPerson
a.k.a. Abu Sa'ad SHABIR; Abu Saad SHABIR +2 more
- Michael IBARRA DIAZ JR.Person
- MICHEL SAMAHAPerson
a.k.a. Mishal Fuad SAMAHAH; Saadah Al-Naib Mishal Fuad SAMAHAH
- MIDDLE EAST SAMAN CHEMICAL COMPANYOrganization
a.k.a. MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY; SAMAN MIDDLE EASTERN CHEMICAL COMPANY +6 more
- Miguel ALBISU IRIARTEPerson
- Miguel Angel DE ANDA LEDEZMAPerson
a.k.a. Miguelon
- Miguel DE GARIKOITZ ASPIAZU RUBINAPerson
a.k.a. Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI +1 more
- Miguel SANTANILLA BOTACHEPerson
a.k.a. DUARTE, Gentil; Miguel Botache SANTILLANA
- Mihrab Suhrab HAMIDIPerson
a.k.a. Mikhrab Sukhrab HAMIDI; Suhrab Hamidi MIHRAB
- Mikel OTEGUI UNANUEPerson
- Milad MANSURIPerson
a.k.a. Milad MANSOURI
- MILEN TRADING CO., LIMITEDCompany
- MILETUS LINE LTDOrganization
- MINATO COMMERCIAL BROKERSCompany