Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,301–2,350 (page 47 of 64).
- Najib OUAZPerson
a.k.a. Najib Ben Mohamed Ben Salem AL-WAZ
- Najmiddin Kamolitdinovich JALOLOVPerson
a.k.a. Nazhmiddin Kamoldinovich ZHALOLOV; Nazhmidin Kamoldinovich ZHALOLOV +10 more
- Najmuddin Faraj AHMADPerson
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +1 more
- NANHAI LIMITEDCompany
- NARIA GENERAL TRADING LLCOrganization
- Naser Hassan NESERPerson
a.k.a. Nasir NISR; Nasser Hassan NESR
- Nashwan al-Wali AL-YAFI'IPerson
a.k.a. Nishwan al-Wali AL-YAFI'I; Wali Nashwan AL-YAFI'I
- Nasir JAVAIDPerson
a.k.a. Nasser JAVID; Haji Nasir JAVED +5 more
- Nasir Muhammad 'Awad al-Ghidani AL-HARBIPerson
a.k.a. Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI; AL-HARBI, Abu-Bilal +4 more
- NASIR SADAQAT GENERAL TRADING L.L.CCompany
- Nasiruddin HAQQANIPerson
a.k.a. Naseer HAQQANI; Dr. Naseer HAQQANI +4 more
- Nasr Hussein AL-HAMMADIPerson
a.k.a. Nasr Hussein Shamsan ALHAMMADI
- Nasr Mohsen Ali HUTHELEPerson
a.k.a. Nasr AL-SHAMMARI
- Nasrollah SARDASHTIPerson
- Nasser ABU SHARIFPerson
a.k.a. 'Abd-al-Nasr Sharif AL-JAMUS; Abdal Nasser Sharif Mohammed Said JAMOOS
- Nasser Al Sheikh ALIPerson
a.k.a. Nasser Kamel ALI ALSHAIKHALI
- Nasser MUTHANAPerson
a.k.a. Abu Muthanna al-Yemeni; Abu Muthanna al Yemeni +1 more
- Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADIPerson
a.k.a. ABOU ANIS
- NATIONAL DEVELOPMENT FUND OF IRANOrganization
a.k.a. NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYCompany
- NATIONAL IRANIAN OIL COMPANYOrganization
a.k.a. NIOC
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOrganization
a.k.a. NIOEC
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOrganization
a.k.a. NIOPDC
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOrganization
a.k.a. NIORDC
- NATIONAL IRANIAN TANKER COMPANYOrganization
a.k.a. NITC
- NATIONAL LIBERATION ARMYOrganization
a.k.a. ELN; EJERCITO DE LIBERACION NACIONAL
- NATIONAL PETROCHEMICAL COMPANYOrganization
a.k.a. NPC; NIPC +1 more
- NATIVA MANAGEMENT LTDOrganization
- Naveed QAMARPerson
a.k.a. Naved QAMAR; Navid QAMAR +2 more
- Nawaf Ahmad Alwan AL-RASHIDIPerson
a.k.a. Qahtan Nawaf Ahmad Alwan SADA; ALWAN, Nawaf Ahmed +1 more
- Nayif HAWATMAPerson
a.k.a. Nayif HAWATMEH; Nayif HAWATMAH +1 more
- Nayif Salih Salim AL-QAYSIPerson
a.k.a. Nayif Salih Salim AL QAYSI; Naif Saleh Salem AL QAISI +1 more
- Nazem Said AHMADPerson
a.k.a. Nazem Said AHMED; Nazim Sa'id AHMAD +5 more
- Nazir Ahmad CHAUDHRYPerson
a.k.a. Nazir AHMAD; Nazir AHMED +1 more
- Nedal SALEHPerson
a.k.a. HITEM
- NEGIN SAHEL ROYAL INVESTMENT COMPANYCompany
a.k.a. NEGIN SAHEL ROYAL CO.
- Nehme Ahmad JAMILPerson
a.k.a. Neameh Ahmad JAMIL; Nehmeh Ahmad JAMIL +4 more
- Neil Christopher PRAKASHPerson
a.k.a. Abu KHALED AL-CAMBODI
- NEJAAT SOCIAL WELFARE ORGANIZATIONOrganization
a.k.a. NEJAT-E EJTIMAYEE
- Nestor Gregorio VERA FERNANDEZPerson
a.k.a. MORDISCO, Ivan
- NET TRADING CO., LIMITEDCompany
- NEW HORIZON ORGANIZATIONOrganization
a.k.a. THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
- NEW IRISH REPUBLICAN ARMYOrganization
a.k.a. REAL IRISH REPUBLICAN ARMY; RIRA +8 more
- NEW OCEAN TRADING FZEOrganization
a.k.a. NEW OCEAN INTERNATIONAL TRADING FZE; NEW OCEAN TRADING AND IMPORT COMPANY
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESOrganization
a.k.a. NPA; CPP +3 more
- NEW SUN INVESTMENTS PVT LTDCompany
a.k.a. NEW SUN INVESTMENTS PRIVATE LIMITED; NEW SUN INVESTMENTS
- NIA INTERNATIONALOrganization
- Niamat Hama Rahim Hama SHARIFPerson
a.k.a. TAWEALY, Saed; TAWELA, Sa'ad
- Nikolaos MAZIOTISPerson
a.k.a. Nikos MAZIOTIS
- Nikolay Nikolayevich TRUSHCHALOVPerson
a.k.a. Mykola Mykolayovych TRUSHCHALOV; Nikolaj Nikolaevich TRUSHHALOV +3 more