Sanctions program
SDGT
3,249 entities under program SDGT. Showing 2,951–3,000 (page 60 of 65).
- SUMILAB, S.A. DE C.V.OrganizationSanctioned
a.k.a. SUMILAB
- Sundar NAGARAJANPersonSanctioned
a.k.a. Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
- SUNMEX TRAVEL, S. DE R.L. DE C.V.OrganizationSanctioned
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.OrganizationSanctioned
- Surajo Abubakar MUHAMMADPersonSanctioned
a.k.a. Surajo Abu Bakr MUHAMMAD
- SWAID AND SONS FOR EXCHANGE CO.OrganizationSanctioned
a.k.a. SUWAYD AND SONS MONEY EXCHANGE
- SYSKON PVT LTDCompanySanctioned
- Tabish QAYYUUMPersonSanctioned
a.k.a. Muhammad Tabish Abdul QAYYUM; TABISH, Abdul Rahman Salar
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOrganizationSanctioned
a.k.a. TADBIR TED VA DAROYE KISH; TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYCompanySanctioned
- Tahir NASUFPersonSanctioned
a.k.a. Tahir Mustafa NASUF; Tahar NASOOF +4 more
- TAI FENG HAI SHIPPING LIMITEDCompanySanctioned
- TAI LUNG TRADING LIMITEDCompanySanctioned
- TAIBAH INTERNATIONAL : BOSNIA BRANCHOrganizationSanctioned
a.k.a. TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION +2 more
- TAIF MINING SERVICES LLCOrganizationSanctioned
- TAIWAN BE CHARM TRADING CO., LIMITEDCompanySanctioned
- TAJCOOrganizationSanctioned
a.k.a. TAJCO LTD; TAJCO SARL +4 more
- TAKTAR INVESTMENT COMPANYCompanySanctioned
- Talal HAMIYAHPersonSanctioned
a.k.a. Talal Husni HAMIYAH; Ismat MEZERANI
- Talal Muhammad Rashid NAJIPersonSanctioned
- TALAQI GROUPOrganizationSanctioned
a.k.a. TALAQI GROUP LLC; TALAQI GROUP FOR TRADE LLC
- Taleb NAILPersonSanctioned
a.k.a. DJAAFAR ABOU MOHAMED; ABOU MOUHADJI +2 more
- Talha AL-LIBIPersonSanctioned
a.k.a. Sidi Mohamed Ould MOHAMED SALEM; Abderrahmane Ould MOHAMED SALEM +2 more
- Talha SAEEDPersonSanctioned
a.k.a. Hafiz Talha SAEED; Mohammad Talha SAEED +1 more
- Talib 'Ali Husayn Al-Ahmad AL-RAWIPersonSanctioned
a.k.a. Talib AL-AHMAD
- TALIB AND SONS PTY LTDOrganizationSanctioned
- Talib Husayn Ali Jarak ISMAILPersonSanctioned
a.k.a. Taleb H. A. J. ESMAEL
- TALIBANOrganizationSanctioned
a.k.a. ISLAMIC MOVEMENT OF TALIBAN; TAHRIKE ISLAMI'A TALIBAN +3 more
- TALIEH SABZ JEHAN GROUP COMPANYCompanySanctioned
a.k.a. TALIEH SABZ JAHAN COMPANY
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESCompanySanctioned
a.k.a. TAMCO PETROLEUM
- TAMIL FOUNDATIONOrganizationSanctioned
- TAMILS REHABILITATION ORGANISATIONOrganizationSanctioned
a.k.a. TAMILS REHABILITATION ORGANIZATION; TAMIL REHABILITATION ORGANIZATION +15 more
- TAPGAS MEXICO S.A. DE C.V.OrganizationSanctioned
- Tarad Mohammad Alnori Alfares AljarbaPersonSanctioned
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- Tarcela LOYA VILCHEZPersonSanctioned
a.k.a. Comrade Olga
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctioned
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek SAKRPersonSanctioned
- Tariq Anwar al-Sayyid AHMADPersonSanctioned
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
- TARIQ GIDAR GROUPOrganizationSanctioned
a.k.a. TGG; TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP +8 more
- Tarkhan Ismailovich GAZIYEVPersonSanctioned
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more
- Tarkhan Tayumurazovich BatirashviliPersonSanctioned
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- TASHILAT SARLCompanySanctioned
a.k.a. TASHILAT; AL TASHEELAT COMPANY LLC
- TASNEEM TRADING COMPANY LIMITEDOrganizationSanctioned
- TAWAFUK LTDOrganizationSanctioned
a.k.a. TAWAFUK; TAWAFUK LLC
- TAWASUL COMPANYOrganizationSanctioned
a.k.a. TAWASUL HAWALA COMPANY; AL-TAWASUL COMPANY +1 more
- Tawfiq Muhammad Sa'id AL-LAWPersonSanctioned
a.k.a. Tawfik ALLOU; Tawfiq AL-LAW
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDOrganizationSanctioned
- TECHNOTAR ENGINEERING COMPANYCompanySanctioned
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIOrganizationSanctioned
a.k.a. TED TEKNOLOJI; TEDTEKNOLOJI
- TEFCAS MARINE SDN. BHD.CompanySanctioned