Sanctions program
SDGT
3,249 entities under program SDGT. Showing 201–250 (page 5 of 65).
- Adel Mohamad CHERRIPersonSanctioned
a.k.a. Adel Mohammad CHERRI; 'Adil SHIRRI
- Adel Mohamad MANSOURPersonSanctioned
a.k.a. Adil MANSUR
- Adel Radi Saqr Al-Wahabi AL-HARBIPersonSanctioned
a.k.a. 'Adil Radi Saqr al-Wahbi AL-HARBI; Adel Radhi Saqer ALHARBI +2 more
- Adel Saad al-Din Hassan DOUGHMANPersonSanctioned
- Adelina KULIYEVAPersonSanctioned
a.k.a. Jackline DAL; Selina TURKMEN
- Adem YilmazPersonSanctioned
a.k.a. Talha
- Adham Husayn TABAJAPersonSanctioned
a.k.a. Adham Hussein TABAJA; Adham TABAJAH
- Adil Abduh Fari Uthman AL-DHUBHANIPersonSanctioned
a.k.a. ABU AL-ABBAS; Adil Abdu Bin-Fari BIN-UTHMAN +16 more
- Adil Muhammad Mahmud ABD AL-KHALIQPersonSanctioned
a.k.a. Adel Mohamed Mahmoud ABDUL KHALIQ; Adel Mohamed Mahmood ABDUL KHALED
- Adil Mutahhar Abdallah AL MUAYYADPersonSanctioned
- ADISAVesselSanctioned
- Adita HURTADO OLASCOAGAPersonSanctioned
a.k.a. La Venadita
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.OrganizationSanctioned
- Adnan AYADPersonSanctioned
a.k.a. Ali Ayad ADNAN; Adnan 'Ali 'IYAD
- Adnan Hussein KAWTHARANIPersonSanctioned
a.k.a. Adnan Mahmud KAWTHARANI; Adnan KAWTHRANI +2 more
- Adnan Mahmoud YOUSSEFPersonSanctioned
a.k.a. Adnan YOUSSEF; YUSUF, 'Adnan
- Adolfo Gabriel MEDINA CHAVIRAPersonSanctioned
- ADOON GENERAL TRADING FZEOrganizationSanctioned
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ADOON GENERAL TRADING L.L.C.CompanySanctioned
- ADRIAN DARYA 1VesselSanctioned
a.k.a. GRACE 1
- ADVANCE BANKING SOLUTION TRADING DMCCOrganizationSanctioned
a.k.a. ADVANCE BANKING SOLUTIONS DMCC; ABS CORPORATION
- AERO SKYONE CO. LIMITEDOrganizationSanctioned
a.k.a. AEROSKYONE CO. LTD; AERO SKY ONE LTD
- AFAQ DUBAIOrganizationSanctioned
a.k.a. AFAQ DUBAI HAWALAH; AFAQ DUBAI COMPANY +2 more
- Afif ABDUL MAJIDPersonSanctioned
a.k.a. Afif BIN ABDUL MAJID; Afif ABDUL AL MAJID +2 more
- AFRI BELG COMMERCIO E INDUSTRIA LDAOrganizationSanctioned
a.k.a. AFRI BELG; AFRI-BELG +4 more
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALOrganizationSanctioned
- AFRICO 1 OFF-SHORE SALCompanySanctioned
a.k.a. AFRICO 1 OFFSHORE; AFRICO 1 OFF-SHORE S.A.L.
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.OrganizationSanctioned
- AGROGATE HOLDINGOrganizationSanctioned
a.k.a. AGROGATE HOLDING CORPORATION; AGROGATE HOLDINGS +3 more
- AGROLAREN, S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.OrganizationSanctioned
- Agus DwikarnaPersonSanctioned
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.OrganizationSanctioned
- Ahmad ADRISSPersonSanctioned
- Ahmad AL-HAMIDAWIPersonSanctioned
a.k.a. Ahmad Muhsin Faraj AL-HAMIDAWI; Ahmed Kadhim Raheem AL-SAEDI +2 more
- Ahmad AL-KHATIBPersonSanctioned
a.k.a. Ahmad EL KHATIB; Ahmad AL KHATIB +1 more
- Ahmad AL-SHAMIPersonSanctioned
- Ahmad ALKHALDPersonSanctioned
a.k.a. Yassine NOURE; Mohammed Nawar Mohammed ALQADHI
- Ahmad Asaad BAALBAKIPersonSanctioned
a.k.a. Ahmad Asad BALABAKI
- Ahmad BSEISPersonSanctioned
- Ahmad GHAEDIPersonSanctioned
a.k.a. Ahmad QA'IDI
- Ahmad Harb AL-KURDPersonSanctioned
a.k.a. Ahmed EL-KURD; Ahmed AL KURD +4 more
- Ahmad HASAN YUSUFPersonSanctioned
a.k.a. ABU-MARYAM; Sajjad HASSAN NASIR AL ZUBAYDI
- Ahmad Ibrahim AL-MUGHASSILPersonSanctioned
a.k.a. Ahmed Ibrahim AL-MUGHASSIL; ABU OMRAN
- Ahmad Iman ALIPersonSanctioned
a.k.a. Sheikh Ahmed Iman ALI; Shaykh Ahmad Iman ALI +2 more
- Ahmad ISMAILPersonSanctioned
- Ahmad JABRILPersonSanctioned
a.k.a. Ahmad JIBRIL
- Ahmad Jalal Reda ABDALLAHPersonSanctioned
a.k.a. Ahmed Jalal Rida ABDALLAH
- Ahmad Khalaf Shabib AL-DULAYMIPersonSanctioned
a.k.a. ALDOLEMY, Ahmed; AHMAD, Hajji +14 more