Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,851–2,900 (page 58 of 64).
- STREET INVESTMENTS PVT LTDCompany
a.k.a. BEACH COCOHUT
- STREET MOTOR SERVICESCompany
a.k.a. AVIAN PARADISE
- Su Xuan YANPerson
a.k.a. Yen YAN; Suxuan YAN
- Subhi TUFAYLIPerson
- SUDANESE MUSLIM BROTHERHOODOrganization
a.k.a. MUSLIM BROTHERHOOD IN SUDAN; SUDANESE ISLAMIC MOVEMENT
- SUESIAN CO., LIMITEDCompany
- Suhayl Fatilloevich BURANOVPerson
a.k.a. Suhail Fatilloyevich BURANOV; Sukhail Fatilloevich BURANOV +5 more
- Sulaiman AL-BANAIPerson
a.k.a. Sulayman 'Abd-al-Khaliq AL-BANAI; Sulaiman Abdulkhaliq RH AL-BANI +1 more
- Sulaiman Jassem ABO GHAITHPerson
- Suleiman Cabdi DAOUDPerson
a.k.a. Suleiman Daoud GOOBE; GOOBE, Saleban +1 more
- Suleyman SAKANPerson
a.k.a. Soleyman SAKAN DASTGIRI
- Sultan Aziz AZAMPerson
- Sultan Bashir-Ud-Din MAHMOODPerson
a.k.a. Sultan Bashiruddin MAHMOOD; Sultan Baishiruddin MEKMUD +1 more
- Sultan Khalifah AS'ADPerson
a.k.a. Sultan ASAAD; Hajj Sultan ASAAD +1 more
- Sultan Yusuf Hasan AL-'ARIFPerson
a.k.a. Qital AL-'ABDALI; Qattal AL-'ABDALI +2 more
- SULTAN'S CONSTRUCTION CCOrganization
- SUMILAB, S.A. DE C.V.Organization
a.k.a. SUMILAB
- Sundar NAGARAJANPerson
a.k.a. Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
- SUNMEX TRAVEL, S. DE R.L. DE C.V.Organization
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Organization
- Surajo Abubakar MUHAMMADPerson
a.k.a. Surajo Abu Bakr MUHAMMAD
- SWAID AND SONS FOR EXCHANGE CO.Organization
a.k.a. SUWAYD AND SONS MONEY EXCHANGE
- SYSKON PVT LTDCompany
- Tabish QAYYUUMPerson
a.k.a. Muhammad Tabish Abdul QAYYUM; TABISH, Abdul Rahman Salar
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOrganization
a.k.a. TADBIR TED VA DAROYE KISH; TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYCompany
- Tahir NASUFPerson
a.k.a. Tahir Mustafa NASUF; Tahar NASOOF +4 more
- TAI FENG HAI SHIPPING LIMITEDCompany
- TAI LUNG TRADING LIMITEDCompany
- TAIBAH INTERNATIONAL : BOSNIA BRANCHOrganization
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION +2 more
- TAIF MINING SERVICES LLCOrganization
- TAIWAN BE CHARM TRADING CO., LIMITEDCompany
- TAJCOOrganization
a.k.a. TAJCO LTD; TAJCO SARL +4 more
- TAKTAR INVESTMENT COMPANYCompany
- Talal HAMIYAHPerson
a.k.a. Talal Husni HAMIYAH; Ismat MEZERANI
- Talal Muhammad Rashid NAJIPerson
- TALAQI GROUPOrganization
a.k.a. TALAQI GROUP LLC; TALAQI GROUP FOR TRADE LLC
- Taleb NAILPerson
a.k.a. DJAAFAR ABOU MOHAMED; ABOU MOUHADJI +2 more
- Talha AL-LIBIPerson
a.k.a. Sidi Mohamed Ould MOHAMED SALEM; Abderrahmane Ould MOHAMED SALEM +2 more
- Talha SAEEDPerson
a.k.a. Hafiz Talha SAEED; Mohammad Talha SAEED +1 more
- Talib 'Ali Husayn Al-Ahmad AL-RAWIPerson
a.k.a. Talib AL-AHMAD
- TALIB AND SONS PTY LTDOrganization
- Talib Husayn Ali Jarak ISMAILPerson
a.k.a. Taleb H. A. J. ESMAEL
- TALIBANOrganization
a.k.a. ISLAMIC MOVEMENT OF TALIBAN; TAHRIKE ISLAMI'A TALIBAN +3 more
- TALIEH SABZ JEHAN GROUP COMPANYCompany
a.k.a. TALIEH SABZ JAHAN COMPANY
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESCompany
a.k.a. TAMCO PETROLEUM
- TAMIL FOUNDATIONOrganization
- TAMILS REHABILITATION ORGANISATIONOrganization
a.k.a. TAMILS REHABILITATION ORGANIZATION; TAMIL REHABILITATION ORGANIZATION +15 more
- TAPGAS MEXICO S.A. DE C.V.Organization
- Tarad Mohammad Alnori Alfares ALJARBAPerson
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more