Sanctions program
SDGT
3,158 entities under program SDGT. Showing 3,001–3,050 (page 61 of 64).
- UNITED INVESTMENT GROUP SALCompany
- UNITED SELF-DEFENSE FORCES OF COLOMBIAOrganization
a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; AUC
- UNITED SONSOrganization
- UNIVERSAL FORTUNE TRADING LLCOrganization
- UR-CJWAircraft
- UR-CKFAircraft
- UR-CKGAircraft
- UR-CKJAircraft
- UR-CKXAircraft
- UR-CKYAircraft
- UR-CKZAircraft
- Usama ALIPerson
a.k.a. Oussama ALI; Osama ALI +4 more
- Usama bin Muhammad bin Awad BIN LADINPerson
a.k.a. Usama BIN LADIN; Usama BIN LADEN +3 more
- Usama HAMDANPerson
- Usamah Amin AL-SHIHABIPerson
a.k.a. Ossama Amin AL-SHOUHABI; Usama Amin AL-SHIHABI +1 more
- VAALY BROTHERS PVT LTDCompany
- Vahid DERAKHSHANPerson
- VALENTEVessel
- Vali GHOLIZADEHPerson
a.k.a. Mohammad Hosein SA'IDI; Vali QOLIZADEH
- Valiollah SEIFPerson
- VANESSA GROUP LIMITEDOrganization
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETICompany
a.k.a. DENIZ CAPITAL HOLDING AS; FREIGHTEX LOJISTIK DIS TICARET LTD. STI. +1 more
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. VANIYA SHIP MANAGEMENT LTD; VANIYA SHIP MANAGEMENT PVT LTD +1 more
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.Organization
- VELINE SHIPTRADE INCORPORATEDOrganization
a.k.a. VELINE SHIPTRADE INC
- VENTUS TRADE LIMITEDCompany
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Organization
a.k.a. KOVAY DESARROLLOS; GRUPO KOVAY +7 more
- Victor Andres FAVELA LOPEZPerson
- Victor Manuel BARRAZA PABLOSPerson
a.k.a. El 40
- Victor QUISPE PALOMINOPerson
a.k.a. COMRADE JOSE
- VICTORIAVessel
- VICTORY SOMO GROUP HK LIMITEDOrganization
- Viktor Sergiyovich ARTEMOVPerson
- VISHNU INC.Company
- VISIONS MALDIVES PVT LTDCompany
- VISTA CLARA SHIPPING CORPORATIONOrganization
- VIV ANSANMOrganization
a.k.a. G-9; G9 FANMI E ALYE +2 more
- Vivek Ashok PANDEYPerson
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOrganization
- Viyan ZANGANEHPerson
a.k.a. Vian ZANGANEH
- VOLTRA TRANSCOR ENERGY BVBAOrganization
a.k.a. VOLTRA TRANSCOR ENERGY; SOFTLINE
- Vyacheslav SALYGAPerson
- Vyacheslav Vladimirovich VIDANOVPerson
a.k.a. Viacheslav VIDANOV
- Wa'el Hamza Abd Al-Fatah JULAIDANPerson
a.k.a. ABU AL-HASAN AL MADANI; Wa'el Hamza JALADIN +7 more
- WAAD PROJECTOrganization
a.k.a. WA'ID COMPANY; WA'ED ORGANIZATION +9 more
- WADI ALRRAFIDAYN FOR FOODSTUFFSCompany
a.k.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI; ALSARAF HAWALA OFFICE +2 more
- WADI KABIR CO. FOR LOGISTICS SERVICESOrganization
a.k.a. ALWADI KABIR CO; WADI AL-KABIR COMPANY +1 more
- WAED CAPTIVE AND LIBERATORS SOCIETYOrganization
a.k.a. VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS; WAED SOCIETY GAZA
- Wael BAZZIPerson
a.k.a. Wa'el BAZZI; Wa'il Muhammad BAZZI
- Wael COSTANTEENPerson
a.k.a. Wael CONSTANTINE