Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,751–2,800 (page 56 of 64).
- Seyyed Mohammad RUHANIPerson
a.k.a. Sayyed Mohammad ROWHANI
- Seyyed Reza MIR MOHAMMAD ALIPerson
a.k.a. Seyed Razi Mir Mohammad ALI
- Seyyid Cemal GUNDUZPerson
- SHAAHISTA SHOES CCOrganization
- Shafi Sultan Mohammed AL-AJMIPerson
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- SHAHED PHARMOrganization
a.k.a. SHAHED PHARM DRUGSTORE SARL
- Shahid MAHMOODPerson
a.k.a. Shahid MEHMOUD; Shahid Mahmood REHMATULLAH +2 more
- Shahram POURSAFIPerson
a.k.a. Shahram PORSAFI; Mehdi REZAYI +2 more
- SHAM EXPRESSCompany
a.k.a. SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
- Shamil IZMAYLOVPerson
a.k.a. Abu Khalif; Abu Hani +2 more
- Shamsollah ASADIPerson
- SHANDONG INDEPENDENT ENERGY TRADING DMCCCompany
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.Organization
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.Company
a.k.a. SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.; SHANDONG CHENXI PETROCHEMICAL CO., LTD.
- Shane Dominic CRAWFORDPerson
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +2 more
- SHANGHAI SAINT LOGISTICS LIMITEDOrganization
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Organization
a.k.a. SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
- SHARK INTERNATIONAL SHIPPING L.L.COrganization
a.k.a. SHARK INTERNATIONAL SHIPPING; SHARK INTERNATIONAL
- Shawki Ali Ahmed AL-BADANIPerson
a.k.a. Shawqi Ali Ahmad AL-BA'DANI; Shawqi Ali Ahmad AL-BAADANI +1 more
- Shaykh 'Abd Al-Majid Al-ZindaniPerson
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- Shaykh 'Adnan AL-HAMIDAWIPerson
a.k.a. ABU-'AMMAR; Adnan Younus Jasim AL HAMEEDAWI
- Shaykh Muhammad Husayn FADLALLAHPerson
- Shaykh Umar Abd AL RAHMANPerson
- Sheik Ahmed Ismail YASSINPerson
- Sheikh Yusuf AASIPerson
a.k.a. El Yusuf Abd al-Rida ASI
- Sheila Paola URIAS VAZQUEZPerson
a.k.a. Sheila Paola URIAS DE NUNEZ
- SHELF TRADING LIMITEDCompany
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.Organization
a.k.a. SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
- SHENZHEN JINGHON ELECTRONICS LIMITEDOrganization
a.k.a. SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.; JH CIRCUITS +1 more
- SHENZHEN RION TECHNOLOGY CO., LTD.Organization
a.k.a. RION TECHNOLOGY
- SHENZHEN SHENGNAN TRADING CO., LTD.Organization
- Sherif Ahmed Ewis AHMEDPerson
a.k.a. Saif Aldeen AMAR
- Shibl Muhsin 'Ubayd AL-ZAYDIPerson
a.k.a. SHIBL, Hajji; Shebl AL ZAIDI +4 more
- Shiek Aadan Abuukar MALAYLEPerson
- SHINE. X INVESTMENTS PVT LTDCompany
- SHINING PATHOrganization
a.k.a. SENDERO LUMINOSO; SL +14 more
- SHOMAL CEMENT COMPANYOrganization
- SHRIAVessel
- SIAS INVESTMENT PVT LTDCompany
a.k.a. SIAS TRADING
- Siavash NOURIANPerson
a.k.a. Siavosh NURIAN
- SIAVASH NURIAN AND PARTNERSOrganization
a.k.a. NOURIAN EXCHANGE; SIAVASH NOURIAN & CO. EXCHANGE +1 more
- Siciid Abdullahi AADANPerson
a.k.a. Siciid Abdullah Haji INO; Sayid Abdullahi Adan HAJI
- Sidan Ag HITTAPerson
a.k.a. Asidan Ag HITTA; Abu Qarwani +4 more
- SIDAR COMPANYOrganization
a.k.a. SIDAR INTERNATIONAL HOLDING COMPANY WLL; SARL SIDAR +1 more
- Siddhartha DHARPerson
a.k.a. RUMAYSAH, Abu; DHAR, Abu +4 more
- SIERRA GAS S.A.L. OFFSHOREOrganization
a.k.a. SIRRA GAS S.A.L. OFF SHORE
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGCompany
a.k.a. SLIM ROAD COMPANY FOR TRADING AND IMPORT
- Silvana ATWIPerson
a.k.a. Silvana Rida 'UTWI
- SINA BANKCompany
a.k.a. SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY +5 more
- SINALOA CARTELOrganization
a.k.a. CARTEL DE SINALOA; MEXICAN FEDERATION +1 more