Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,551–2,600 (page 52 of 64).
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Organization
- REEM PHARMACEUTICALOrganization
a.k.a. REEM PHARMACEUTICAL, S.A.R.L.; REEM PHARMACEUTICAL, LLC +1 more
- RELAN LIMITEDCompany
- RENEEZVessel
- RENEEZ SHIPPING LIMITEDOrganization
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganization
a.k.a. RIHS; RIHS HEADQUARTERS-KUWAIT +93 more
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganization
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT +40 more
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOrganization
a.k.a. FARC-EP; FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO +6 more
- REVOLUTIONARY CLASS SELF-DEFENSEOrganization
a.k.a. REVOLUTIONARY CLASS AUTOAMYNA; REVOLUTIONARY CLASS STRUGGLE
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOrganization
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; DHKP/C +6 more
- REVOLUTIONARY PEOPLE'S STRUGGLEOrganization
a.k.a. EPANASTATIKOS LAIKOS AGONAS; ELA +7 more
- REVOLUTIONARY STRUGGLEOrganization
a.k.a. EPANASTATIKOS AGHONAS
- REX 1Vessel
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETICompany
a.k.a. REY AIRLINES
- Reza HEIDARIPerson
- Reza HEIDARIPerson
a.k.a. Reza HAYDARI
- Reza Kazemifar RAHMANPerson
a.k.a. Reza KAZEMIFAR
- Reza Mohammad Amin SABERIANPerson
a.k.a. Mohammadamin SABERIAN; Mohammad Amin SABERIAN
- Reza NAHAR DANIPerson
a.k.a. Ali Reza NAHAR DANI
- Reza NAMAKSHENASPerson
- Reza Sakan DASTGIRIPerson
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYCompany
a.k.a. JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES; TAZAMONI REZA SAKAN DASTGIRI VA SHORAK +2 more
- Reza SERAJPerson
- Riad HIJAZIPerson
a.k.a. Raed M HIJAZI; Abu-Ahmad AL-HAWEN +3 more
- Riadh Ben Belkassem Ben Mohamed JELASSIPerson
- Ricardo GONZALEZ SAUCEDAPerson
a.k.a. El Ricky; Mando R +1 more
- Ricardo HERNANDEZ MEDRANOPerson
a.k.a. El Makabelico; Comando Exclusivo +1 more
- Ricardo Perez AYERASPerson
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +9 more
- Ricardo RUIZ VELASCOPerson
a.k.a. Doble R; El Tripa +1 more
- Richard Jose ESPINAL QUINTEROPerson
a.k.a. El Coty; Richard Jose ESPINEL QUINTERO
- Rifa'i Ahmad Taha MUSAPerson
a.k.a. 'ABD-AL-'IZ; Abd-al-Hai Ahmad ABD-AL-WAHAB +5 more
- Rim NASSERPerson
- Rima Yaacoub BAKERPerson
a.k.a. Rima Kamel Yaacoub BAKER; Rima Kamel BAQER +1 more
- RISING TIDE SHIPPING CORP.Organization
- RIVALVessel
- Riyad Yunis Jasim AL-HAMIDAWIPerson
a.k.a. TUQA, Abu; TAQI, Abu
- Riyadh Ali Hussein AL-AZZAWIPerson
- RN SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. RN SHIP MANAGEMENT PVT LTD
- ROCVessel
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Organization
a.k.a. ROCO INMOBILIARIA ROCO DEL PACIFICO; GRUPO ROCO
- Rohullah WAKILPerson
a.k.a. Haji Sahib Rohullah WAKIL; Haji Rohullah
- ROMINAVessel
- ROSHAN MONEY EXCHANGEOrganization
a.k.a. ROSHAN SHIRKAT; ROSHAN SARAFI +6 more
- ROSLAMI LIMITEDCompany
- Rostam QASEMIPerson
a.k.a. ROSTAM GHASEMI MOHAMMADALI; Rostam GHASEMI
- Roudabeh SARMADIPerson
a.k.a. Rudabeh SARMADI
- Rouhollah BAZGHANDIPerson
a.k.a. Ruhollah AZIMI
- Rouzbeh ZAHEDIPerson
a.k.a. Roozbeh ZAHEDI
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTOrganization
a.k.a. ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESOrganization