Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,601–2,650 (page 53 of 64).
- ROYAL SHELL GOODS WHOLESALERS L.L.CCompany
- ROYAY-E ROZ KISH INVESTMENT COMPANYOrganization
- RPP LIMITED LIABILITY COMPANYCompany
a.k.a. LLC RPP; RPP LLC +1 more
- Ruben OSEGUERA CERVANTESPerson
a.k.a. Nemesio OSEGUERA CERVANTES; El Mencho +1 more
- Ruben Pestano, Jr. LAVILLAPerson
a.k.a. Reuben Omar LAVILLA; Omar LAVILLA +9 more
- Rudi HERYADIPerson
- RUSSIAN IMPERIAL MOVEMENTOrganization
a.k.a. RUSSKOIE IMPERSKOE DVIZHENIE; RUSSKOE IMPERSKOYE DVIZHENIYE +6 more
- Rustam ASELDEROVPerson
a.k.a. Abu Mukhammad al-Kadar; Abu Mukhammad Kadarsky +5 more
- Ryan Xavier ARANHAPerson
- Sa'ad BIN LADENPerson
a.k.a. Sad BIN LADEN; Sa'ad Muhammad Awad ABUD +5 more
- Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIPerson
a.k.a. ABU KHALAF; SAAD OWAIED OBAID +2 more
- Sa'd Abdullah Hussein AL-SHARIFPerson
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIPerson
a.k.a. Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI; Sa'd Sa'd Muhammad Shiryan AL-KA'BI +8 more
- Sa'id Ahmad Muhammad AL-JAMALPerson
a.k.a. AHMAD, Abu; Saeed Ahmed Mohammed AL GAMAL +7 more
- Sa'id Jan 'Abd-al-SalamPerson
a.k.a. Sa'id Jan 'ABD-AL-SALAM; Qazi 'ABDALLAH +12 more
- Sa'id NAJAFPURPerson
a.k.a. Sa'id Najafpur CHEKOSARI; Behnam NAJAFPUR +2 more
- Sa'id Yusif Ali Abu AZIZAHPerson
a.k.a. Said Youssef Ali Abu AZIZA; Sa'id Yusif Abu AZIZ +7 more
- Saad Rashed Mohammad AL-FAQIHPerson
a.k.a. Sa'd AL-FAQIH; Sa'ad AL-FAQIH +8 more
- SABA, TRADE & INVESTMENT S.R.O.Organization
a.k.a. SABA, TRADE AND INVESTMENT S.R.O.
- SABAFON INTERNATIONAL SAL OFFSHORECompany
- SABATURK DIS TICARET ANONIM SIRKETICompany
a.k.a. SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY; SABATURK FOREIGN TRADE JOINT STOCK COMPANY +1 more
- SABOR TAPATIO, S. DE R.L. DE C.V.Organization
- Saddah Jaylut AL-MARSUMIPerson
a.k.a. Sa'da Jalut Hassam AL-MARSUMI; Saddaa JALOUT +1 more
- Saddam Ahmad Mohammad AL FAQIHPerson
a.k.a. Saddam AL FAQIH; Saddam Ahmed Mohammed AL FAKIH
- Sadr IBRAHIMPerson
- Saeed AGHAJANIPerson
a.k.a. Saeed ARA JANI
- Saeed Kadhim MUKHAMISPerson
a.k.a. Said Kazim MUGHAMIS; Sameer Kadem MGHAMES
- Saeid ZAHEDIPerson
- Safaa Adnan Jabbar SUWAEDPerson
- SAFE SEAS SHIP MANAGEMENT FZEOrganization
- Safet DURGUTIPerson
a.k.a. ABU-SUMAYA
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEOrganization
a.k.a. SAFWAN FOR SHIPPING AND TRADE
- SAHARA THUNDERCompany
a.k.a. TONDAR SAHARA CO.; TONDAR SAHRA PRIVATE LIMITED COMPANY +1 more
- SAHEL CONSULTANT ENGINEERSOrganization
- SAHIL AL MAHABA TRADING L.L.CCompany
- SAHLOUL MONEY EXCHANGE COMPANYOrganization
a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY; SAHLUL HAWALA OFFICE
- Said Ahmad SUNGKARPerson
a.k.a. Sahid Ahmad SUNGKAR; Said SUNGKAR
- Said ARIFPerson
a.k.a. Said Mohamed ARIF; Omar GHARIB +5 more
- Said BAHAJIPerson
- Said Salih Abd-Rabbuh AL-OMGYPerson
a.k.a. Saeed Salih Abed Rabbo AL-OMQY; Saeed Salih Abd-Rabboh AL-OMQI +8 more
- Saidullah JANPerson
a.k.a. Abid KHAN; Saidullah KHAN +3 more
- Saif Hashim Kamel ABUKISHEKPerson
- Saifi AMMARIPerson
a.k.a. ABDALARAK; ABDERREZAK LE PARA +5 more
- Saifullah KHALIDPerson
- SAINT LIGHTVessel
a.k.a. STELLAR ORACLE; YOUNG YONG
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYCompany
a.k.a. SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY; SAAFTA
- SAISAIPEN CO., LTDCompany
a.k.a. NOVELUCK TRADING LIMITED
- Sajjid MIRPerson
a.k.a. Sajid Majid CHUHDRI; Sajid Majeed CHAUDARY +4 more
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFEROrganization
a.k.a. SAKSOUK EXCHANGE; SAKSOUK FINANCIAL EXCHANGE +8 more
- SALAFIST GROUP FOR CALL AND COMBATOrganization
a.k.a. GSPC; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT +4 more