Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,351โ2,400 (page 48 of 65).
- Muwaffaq Mustafa Muhammad AL-KARMUSHPersonSanctioned
a.k.a. Abu Salah; Muwafaq Mustafa Muhammad Ali AL KASAB +10 more
- Muzammil Iqbal HASHIMIPersonSanctioned
a.k.a. Muzammil Iqbal HASHMI; SAHIB, Hashmi
- MY AVIATION COMPANY LIMITEDCompanySanctioned
- Myrna Adijul MabanzaPersonSanctioned
a.k.a. Myrna Adijul MABANZA; Myrna Ajilul MABANZA
- Na'im Kamil Raghib HIRZ-ALLAHPersonSanctioned
a.k.a. Naem Kamel HERZALLAH; Na'im Kamil Raghib HIRZ-ALLAH +2 more
- NABCO MONEY EXCHANGE AND REMITTANCE CO.OrganizationSanctioned
a.k.a. NABCO COMPANY; NABIL AL-HAZA' COMPANY +3 more
- Nabil Abdul Salam SAYADIPersonSanctioned
a.k.a. ABOU ZEINAB
- Nabil Ali Ahmed AL-HADHAPersonSanctioned
a.k.a. Nabil AL-HAZA'
- Nabil Ben Mohamed Ben Ali BEN ATTIAPersonSanctioned
- NABIL CHOUMAN & COOrganizationSanctioned
a.k.a. NABIL CHOUMAN AND CO; NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY +3 more
- Nabil Khaled Halil ChoumanPersonSanctioned
a.k.a. Nabil Khaled Khalil SHOMAN; Nabil SHUMAN +2 more
- Nabil Mahmoud ASSAFPersonSanctioned
a.k.a. Nabil ASSAF; Nabil Muhammad ASSAF
- Nabil QAOUKPersonSanctioned
a.k.a. Nabil KAWOUK; Sheikh Nabil QAWOUK +2 more
- Nader Talebzadeh ORDOUBADIPersonSanctioned
- NAGHAM AL HAYAT LTD.OrganizationSanctioned
a.k.a. NAGHAM AL HAYAT
- Naim QASIMPersonSanctioned
a.k.a. Naim QASSEM; Naim KASSEM
- Najib OUAZPersonSanctioned
a.k.a. Najib Ben Mohamed Ben Salem AL-WAZ
- Najmiddin Kamolitdinovich JALOLOVPersonSanctioned
a.k.a. Nazhmiddin Kamoldinovich ZHALOLOV; Nazhmidin Kamoldinovich ZHALOLOV +10 more
- NANHAI LIMITEDCompanySanctioned
- NARIA GENERAL TRADING LLCOrganizationSanctioned
- Naser Hassan NESERPersonSanctioned
a.k.a. Nasir NISR; Nasser Hassan NESR
- Nashwan al-Wali AL-YAFI'IPersonSanctioned
a.k.a. Nishwan al-Wali AL-YAFI'I; Wali Nashwan AL-YAFI'I
- Nasir JAVAIDPersonSanctioned
a.k.a. Nasser JAVID; Haji Nasir JAVED +5 more
- Nasir Muhammad 'Awad al-Ghidani AL-HARBIPersonSanctioned
a.k.a. Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI; AL-HARBI, Abu-Bilal +4 more
- NASIR SADAQAT GENERAL TRADING L.L.CCompanySanctioned
- Nasiruddin HAQQANIPersonSanctioned
a.k.a. Naseer HAQQANI; Dr. Naseer HAQQANI +4 more
- Nasr Hussein AL-HAMMADIPersonSanctioned
a.k.a. Nasr Hussein Shamsan ALHAMMADI
- Nasr Mohsen Ali HUTHELEPersonSanctioned
a.k.a. Nasr AL-SHAMMARI
- Nasrollah SARDASHTIPersonSanctioned
- Nasser Kamel ALI ALSHAIKHALIPersonSanctioned
a.k.a. Nasser Kamel ALI ALSHAIKHALI; ูุงุตุฑ ุงูุดูุฎ ุนูู
- Nasser MUTHANAPersonSanctioned
a.k.a. Abu Muthanna al-Yemeni; Abu Muthanna al Yemeni +1 more
- Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADIPersonSanctioned
a.k.a. ABOU ANIS
- NATIONAL DEVELOPMENT FUND OF IRANOrganizationSanctioned
a.k.a. NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYCompanySanctioned
- NATIONAL IRANIAN OIL COMPANYOrganizationSanctioned
a.k.a. NIOC
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOrganizationSanctioned
a.k.a. NIOEC
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOrganizationSanctioned
a.k.a. NIOPDC
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOrganizationSanctioned
a.k.a. NIORDC
- NATIONAL IRANIAN TANKER COMPANYOrganizationSanctioned
a.k.a. NITC
- NATIONAL LIBERATION ARMYOrganizationSanctioned
a.k.a. ELN; EJERCITO DE LIBERACION NACIONAL
- NATIONAL PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. NPC; NIPC +1 more
- NATIVA MANAGEMENT LTDOrganizationSanctioned
- Naveed QAMARPersonSanctioned
a.k.a. Naved QAMAR; Navid QAMAR +2 more
- Nawaf Ahmad Alwan AL-RASHIDIPersonSanctioned
a.k.a. Qahtan Nawaf Ahmad Alwan SADA; ALWAN, Nawaf Ahmed +1 more
- Nayif HAWATMAPersonSanctioned
a.k.a. Nayif HAWATMEH; Nayif HAWATMAH +1 more
- Nayif Salih Salim AL-QAYSIPersonSanctioned
a.k.a. Nayif Salih Salim AL QAYSI; Naif Saleh Salem AL QAISI +1 more
- Nazir Ahmad CHAUDHRYPersonSanctioned
a.k.a. Nazir AHMAD; Nazir AHMED +1 more
- Nedal SALEHPersonSanctioned
a.k.a. HITEM
- NEGIN SAHEL ROYAL INVESTMENT COMPANYCompanySanctioned
a.k.a. NEGIN SAHEL ROYAL CO.
- Nehme Ahmad JAMILPersonSanctioned
a.k.a. Neameh Ahmad JAMIL; Nehmeh Ahmad JAMIL +4 more