Sanctions program
SDGT
3,158 entities under program SDGT. Showing 2,901–2,950 (page 59 of 64).
- Tarcela LOYA VILCHEZPerson
a.k.a. Comrade Olga
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPerson
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek SAKRPerson
- Tariq Anwar al-Sayyid AHMADPerson
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG
- TARIQ GIDAR GROUPOrganization
a.k.a. TGG; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP +8 more
- Tarkhan Ismailovich GAZIYEVPerson
- Tarkhan Tayumurazovich BATIRASHVILIPerson
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- TASHILAT SARLCompany
a.k.a. TASHILAT; AL TASHEELAT COMPANY LLC
- TASNEEM TRADING COMPANY LIMITEDOrganization
- Taufik RIFKIPerson
a.k.a. Taufek REFKE; Taufik RIFQI +15 more
- TAWAFUK LTDOrganization
a.k.a. TAWAFUK; TAWAFUK LLC
- TAWASUL COMPANYOrganization
a.k.a. TAWASUL HAWALA COMPANY; AL-TAWASUL COMPANY +1 more
- Tawfiq Muhammad Sa'id AL-LAWPerson
a.k.a. Tawfik ALLOU; Tawfiq AL-LAW
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDOrganization
- TECHNOTAR ENGINEERING COMPANYCompany
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIOrganization
a.k.a. TED TEKNOLOJI; TEDTEKNOLOJI
- TEFCAS MARINE SDN. BHD.Company
- TEHRAN GOSTARESH COMPANY, P.J.S.Organization
- TEHRIK-E TALIBAN PAKISTAN (TTP)Organization
a.k.a. TEHRIK-I-TALIBAN PAKISTAN; TEHRIK-E-TALIBAN +2 more
- TEJARAT ALMAS MOBIN HOLDINGOrganization
a.k.a. ALMAS MOBIN TRADING
- TEJARAT GOSTAR FARDADOrganization
- TELEPORT COMPANY SALOrganization
- TELESERVE PLUS SALOrganization
a.k.a. TELESERVEPLUS
- TENGLAN LIMITEDCompany
- TETIS GLOBAL FZECompany
- TEYREBAZEN AZADIYA KURDISTANOrganization
a.k.a. TAK; KURDISTAN FREEDOM HAWKS +1 more
- THAINGUI S.A.L. OFFSHOREOrganization
a.k.a. SHANGHAI S.A.L. OFFSHORE COMPANY
- Thair Abd Al Raziq Shukri HIRZALLAHPerson
a.k.a. Thair Abd Al Razzaq Shukri HIRZALLAH; Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH +1 more
- THE AID ORGANIZATION OF THE ULEMAOrganization
a.k.a. AL RASHID TRUST; AL RASHEED TRUST +2 more
- THE AUDITORS FOR ACCOUNTING AND AUDITINGCompany
- THE BEST LEADER GENERAL TRADING LLCOrganization
a.k.a. WILMINGTON GENERAL TRADING LLC
- THE CRYSTAL GROUPCompany
a.k.a. THE CRYSTAL GROUP SAL
- THE ISLAMIC INTERNATIONAL BRIGADEOrganization
a.k.a. INTERNATIONAL BATTALION; ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE +4 more
- THE PALESTINIAN SCHOLARS ASSOCIATIONCompany
- THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRSOrganization
a.k.a. RIYADH-AS-SALIHEEN; RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) +2 more
- THE SPECIAL PURPOSE ISLAMIC REGIMENTOrganization
a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING; THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT +1 more
- THE TERRORGRAM COLLECTIVEOrganization
a.k.a. TERRORGRAM
- Thirwat Salah SHIHATAPerson
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +1 more
- ThoriquiddinPerson
a.k.a. ABU THORIQ; RUSDJAN +6 more
- THULA UZWE TRADINGOrganization
- TIA TRADING 2013 LTD OODCompany
a.k.a. TIA TRADING 2013 LTD
- TIDA CO., LIMITEDCompany
- TIDEWATER MIDDLE EAST CO.Organization
a.k.a. TIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) +2 more
- TIREXVessel
- TIYARAVessel
a.k.a. EMERALD
- Tony SAABPerson
a.k.a. Tony Butrus SA'B; Tony Boutros SA'B
- Tony-Lee THULSIEPerson
a.k.a. THULSIE, Yakeen; Yaqeen ibn Hernani +2 more
- TOP FASHION GMBH KONFEKTIONSBUGELEICompany
- Tor Fredrik VEJDELANDPerson
a.k.a. Fredrik VEJDELAND
- Torek AGHAPerson
a.k.a. Sayed Mohammad HASHAN; Torak AGHA +2 more