Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,701–2,750 (page 55 of 65).
- Sadr IBRAHIMPersonSanctioned
- Saeed AGHAJANIPersonSanctioned
a.k.a. Saeed ARA JANI; Said Agha Jani +2 more
- Saeed Kadhim MUKHAMISPersonSanctioned
a.k.a. Said Kazim MUGHAMIS; Sameer Kadem MGHAMES
- Saeid ZAHEDIPersonSanctioned
- Safaa Adnan Jabbar SUWAEDPersonSanctioned
- SAFE SEAS SHIP MANAGEMENT FZEOrganizationSanctioned
- Safet DURGUTIPersonSanctioned
a.k.a. ABU-SUMAYA
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEOrganizationSanctioned
a.k.a. SAFWAN FOR SHIPPING AND TRADE
- SAHARA THUNDERCompanySanctioned
a.k.a. TONDAR SAHARA CO.; TONDAR SAHRA PRIVATE LIMITED COMPANY +1 more
- SAHEL CONSULTANT ENGINEERSOrganizationSanctioned
- SAHIL AL MAHABA TRADING L.L.CCompanySanctioned
- SAHLOUL MONEY EXCHANGE COMPANYOrganizationSanctioned
a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY; SAHLUL HAWALA OFFICE
- Said Ahmad SUNGKARPersonSanctioned
a.k.a. Sahid Ahmad SUNGKAR; Said SUNGKAR
- Said Salih Abd-Rabbuh AL-OMGYPersonSanctioned
a.k.a. Saeed Salih Abed Rabbo AL-OMQY; Saeed Salih Abd-Rabboh AL-OMQI +8 more
- Saidullah JANPersonSanctioned
a.k.a. Abid KHAN; Saidullah KHAN +3 more
- Saif Hashim Kamel ABUKISHEKPersonSanctioned
- Saifullah KHALIDPersonSanctioned
- SAINT LIGHTVesselSanctioned
a.k.a. STELLAR ORACLE; YOUNG YONG
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYCompanySanctioned
a.k.a. SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY; SAAFTA
- SAISAIPEN CO., LTDCompanySanctioned
a.k.a. NOVELUCK TRADING LIMITED
- Sajjid MIRPersonSanctioned
a.k.a. Sajid Majid CHUHDRI; Sajid Majeed CHAUDARY +4 more
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFEROrganizationSanctioned
a.k.a. SAKSOUK EXCHANGE; SAKSOUK FINANCIAL EXCHANGE +8 more
- SALAFIST GROUP FOR CALL AND COMBATOrganizationSanctioned
a.k.a. GSPC; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT +4 more
- Salah ABDESLAMPersonSanctioned
- Salah Kamel Raghib HERZALLAHPersonSanctioned
a.k.a. Salah Kamil HIRZALLAH; Salah Kamel Raghib HERZALLAH +3 more
- Salama Aziz Muhammad MARIPersonSanctioned
a.k.a. Salame Aziz Muhammad MARA'I
- SALASKO OFFSHORE S.A.L.OrganizationSanctioned
- Saleck Ould Cheikh MOHAMEDOUPersonSanctioned
a.k.a. Saleck Ould CHEIKH
- Saleh AL QARAWIPersonSanctioned
a.k.a. Saleh Abudullah Saleh AL QARAWI; Saleh bin Abdullah AL-QARAWI +5 more
- Saleh ASSIPersonSanctioned
a.k.a. Saleh Ali ASSI; Salih 'Ali 'ASI +2 more
- Saleh Mahmoud FAYADPersonSanctioned
a.k.a. Saleh Mahmud FAYYAD
- Saleh Mohammad KAKARPersonSanctioned
a.k.a. SALEH MOHAMMAD
- Salem Ahmed Salem HamdanPersonSanctioned
a.k.a. Saqar AL-JADAWI; Saqr AL-JADDAW +6 more
- Salem Nor Eldin Amohamed Al-DabskiPersonSanctioned
a.k.a. Salem Nor Eldin Amohamed AL-DABSKI; Salim Nur al-Din AL-DABSKI +11 more
- Salem ould BREIHMATTPersonSanctioned
a.k.a. Abu Hamza al-Shanqiti; Abu Hamza al-Shinqiti +3 more
- Salih AL-ARURIPersonSanctioned
a.k.a. Saleh AL-ARURI; Salah AL-ARURI +9 more
- Salih DUBAYSHPersonSanctioned
a.k.a. Saleh Muhammaed Hussein DABIESH JA'AML; MUHAMMAD, Abu
- Salihu Yusuf ADAMUPersonSanctioned
a.k.a. Salih Yusuf ADAMU
- Salim BenghalemPersonSanctioned
- Salim Hasan Khalifah Rashid AL-KUWARIPersonSanctioned
a.k.a. Salim Hassan Khalifa Rashid AL KUWARI; Salim Hasan Khalifa AL KAWARI +2 more
- Salim Mustafa Muhammad AL-MANSURPersonSanctioned
a.k.a. Salim Mustafa Muhammad MANSUR AL-IFRI; AL-IFRI, Saleem +3 more
- Salim Y Salamuddin JULKIPLIPersonSanctioned
a.k.a. Salim JULKIPLI; Sali KIPLI
- SALINA SHIP MANAGEMENT PVT LTDCompanySanctioned
a.k.a. SALINA SHIP MANAGEMENT PRIVATE LIMITED
- Sally-Anne Frances JonesPersonSanctioned
a.k.a. Sally Anne JONES; Sally JONES +3 more
- Salman Raouf SALMANPersonSanctioned
a.k.a. Salman AL-REDA; Samuel Salman EL-REDA +5 more
- Salmi Salama Salim Sulayman 'AMMARPersonSanctioned
a.k.a. 'ASRA, Abu; YUSRI
- Salvador DIAZ RODRIGUEZPersonSanctioned
a.k.a. Chava
- Salvador Israel RODRIGUEZ FLORESPersonSanctioned
- SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDOrganizationSanctioned
- SAMA AIRLINEOrganizationSanctioned