Sanctions program
SDGT
3,158 entities under program SDGT. Showing 201–250 (page 5 of 64).
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Organization
- Adnan Abu Walid AL-SAHRAWIPerson
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +2 more
- Adnan AYADPerson
a.k.a. Ali Ayad ADNAN; Adnan 'Ali 'IYAD
- Adnan Hussein KAWTHARANIPerson
a.k.a. Adnan Mahmud KAWTHARANI; Adnan KAWTHRANI +2 more
- Adnan Mahmoud YOUSSEFPerson
a.k.a. Adnan YOUSSEF; YUSUF, 'Adnan
- ADOON GENERAL TRADING FZEOrganization
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompany
- ADOON GENERAL TRADING L.L.C.Company
- ADRIAN DARYA 1Vessel
a.k.a. GRACE 1
- ADVANCE BANKING SOLUTION TRADING DMCCOrganization
a.k.a. ADVANCE BANKING SOLUTIONS DMCC; ABS CORPORATION
- AERO SKYONE CO. LIMITEDOrganization
a.k.a. AEROSKYONE CO. LTD; AERO SKY ONE LTD
- AFAQ DUBAIOrganization
a.k.a. AFAQ DUBAI HAWALAH; AFAQ DUBAI COMPANY +2 more
- Afif ABDUL MAJIDPerson
a.k.a. Afif BIN ABDUL MAJID; Afif ABDUL AL MAJID +2 more
- AFRI BELG COMMERCIO E INDUSTRIA LDAOrganization
a.k.a. AFRI BELG; AFRI-BELG +4 more
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALOrganization
- AFRICO 1 OFF-SHORE SALCompany
a.k.a. AFRICO 1 OFFSHORE; AFRICO 1 OFF-SHORE S.A.L.
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Organization
- AGROGATE HOLDINGOrganization
a.k.a. AGROGATE HOLDING CORPORATION; AGROGATE HOLDINGS +3 more
- AGROLAREN, S.P.R. DE R.L. DE C.V.Organization
- Agus DWIKARNAPerson
- Ahmad (Ahmed) SANTOSPerson
a.k.a. Hilarion DEL ROSARIO SANTOS III; LAKAY, Abu +2 more
- Ahmad ADRISSPerson
- Ahmad AL-HAMIDAWIPerson
a.k.a. Ahmad Muhsin Faraj AL-HAMIDAWI; Ahmed Kadhim Raheem AL-SAEDI +2 more
- Ahmad AL-KHATIBPerson
a.k.a. Ahmad EL KHATIB; Ahmad AL KHATIB +1 more
- Ahmad AL-SHAMIPerson
- Ahmad ALKHALDPerson
a.k.a. Yassine NOURE; Mohammed Nawar Mohammed ALQADHI
- Ahmad Asaad BAALBAKIPerson
a.k.a. Ahmad Asad BALABAKI
- Ahmad BSEISPerson
- Ahmad GHAEDIPerson
a.k.a. Ahmad QA'IDI
- Ahmad Harb AL-KURDPerson
a.k.a. Ahmed EL-KURD; Ahmed AL KURD +4 more
- Ahmad HASAN YUSUFPerson
a.k.a. ABU-MARYAM; Sajjad HASSAN NASIR AL ZUBAYDI
- Ahmad Ibrahim AL-MUGHASSILPerson
a.k.a. Ahmed Ibrahim AL-MUGHASSIL; ABU OMRAN
- Ahmad Iman ALIPerson
a.k.a. Sheikh Ahmed Iman ALI; Shaykh Ahmad Iman ALI +2 more
- Ahmad ISMAILPerson
- Ahmad JABRILPerson
a.k.a. Ahmad JIBRIL
- Ahmad Jalal Reda ABDALLAHPerson
a.k.a. Ahmed Jalal Rida ABDALLAH
- Ahmad Khalaf Shabib AL-DULAYMIPerson
a.k.a. ALDOLEMY, Ahmed; AHMAD, Hajji +14 more
- Ahmad Mohamad YAZBECKPerson
- Ahmad Mohammadi ZADEHPerson
a.k.a. Ahmad Mohammedi ZADEH
- Ahmad Muhammad Muhammad Hasan AL-HADIPerson
a.k.a. Ahmad AL HADI
- Ahmad ZERFAOUIPerson
a.k.a. ABDALLA; ABDULLAH +4 more
- Ahmad Zia AGHAPerson
a.k.a. Zia AGHA; Noor AHMAD +2 more
- Ahmed Abdi AW-MOHAMEDPerson
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +4 more
- Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIPerson
a.k.a. Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI +5 more
- Ahmed Abdulrahman Sihab Ahmed SIHABPerson
a.k.a. Abdulrahman AL-SHARQI
- Ahmed Abu KHATTALAHPerson
a.k.a. Ahmad BUKHATTALAH
- Ahmed AFRAAHPerson
a.k.a. Ahmed AFRAH; Ahmed AFRAAHU +2 more
- Ahmed AGLEELPerson
a.k.a. Ahmad AQLYL
- Ahmed Alif RAUFPerson
a.k.a. Ahmed Aalif RAUF
- Ahmed BRAHIMIPerson
a.k.a. Ahmed IBRAHIM; Ahmad AL-UBRAHIMI