Sanctions program
SDGT
3,158 entities under program SDGT. Showing 3,051–3,100 (page 62 of 64).
- WAFA HUMANITARIAN ORGANIZATIONOrganization
a.k.a. AL WAFA; AL WAFA ORGANIZATION +1 more
- Wafiq SAFAPerson
a.k.a. Wafic SAFA; Wafiq Ahmad SAFA +3 more
- Wahid Mahmud SUBAYTIPerson
a.k.a. Waheed Mahmoud SBEITY; Wahid SBAYTI
- Wahid Ullah DURRANIPerson
a.k.a. W.K. DURRANI; Wahid Ullah K. DURRANI
- Wail Muhammad Said ABD-AL-WADUDPerson
a.k.a. Wail Mohammed Saeed ABDULWADOD
- Waleed Ahmed ZEINPerson
- Waleed Fathi Salam BAIDHANIPerson
a.k.a. Walid Fathi SALM; Waled Fatehi Salem ALBAIDHANI
- Walid Mohammed Mustafa JADALLAHPerson
a.k.a. Waleed Mohammad Mustafa JAD ALLAH; JADALLAH, Walid
- Walid Talib Zughayr AL-RAWIPerson
a.k.a. Walid Talib ZGHYR; Waleed Talib Zghair ZGHAIR +3 more
- Wan Mat WAN MINPerson
a.k.a. bin Wan Mat WAN MIN
- Wanas AL-FAQIHPerson
- WANJIVessel
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOrganization
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA +12 more
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOrganization
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA +13 more
- Wendy Marbelys RIOS GOMEZPerson
- WHITE BEACH WATERSPORTS PVT LTDCompany
a.k.a. WHITE BEACH WATERSPORTS
- WHITE SANDS SHIPMANAGEMENT CORP.Organization
- WHITE STAR DMCCCompany
a.k.a. WAZNI GEMS DMCC
- WHITE WHALEVessel
- William ABU SHANABPerson
a.k.a. William Mahmud ABU SHANAB
- Wilmer Jose PEREZ CASTILLOPerson
a.k.a. Wilmer Guayabal
- WINSO TRADING LIMITEDCompany
- WONDERLAND AMUSEMENT PARK AND RESORT LTDOrganization
a.k.a. WONDERLAND AMUSEMENT PARK
- WORLD HUMAN CARECompany
- WORTH SEEN ENERGY LIMITEDCompany
- WU XIANVessel
- XASTER CO., LIMITEDCompany
- XIN RUI JI TRAD CO., LIMITEDCompany
- Yacine AHMED NACERPerson
a.k.a. YACINE DI ANNABA
- Yadollah BADINPerson
a.k.a. Yadullah BADIN
- Yahia DJOUADIPerson
a.k.a. Yahia ABU AMAR; ABU ALA +1 more
- Yahya AL-HAJJPerson
a.k.a. Yahya AL-HAJ; Yehia Issa Mohamad AL-HAJ
- Yahya al-Sayyid Ibrahim MUSAPerson
a.k.a. Yahya Alsayed Ibrahim Mohamed MOUSSA; Yahia ElSayed Ibrahim MOHAMMAD +1 more
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDCompany
- Yahya HAQQANIPerson
a.k.a. Yaya HAQQANI; Yahyah HAQQANI +1 more
- Yahya Mohammed Mohammed AL WAZIRPerson
- Yahya Muhammad AL-'ABD-AL-MUHSINPerson
a.k.a. Yahya Muhammad AL-ABU HAYDAR; YAHYA, Sayyid +2 more
- Yahya Rahim SAFAVIPerson
a.k.a. Rahim SAFAVI; Yahya Rahim AL-SIFAWI +4 more
- Yahya SINWARPerson
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehya AL-SINWAR +2 more
- YAKERA Y LANE SASOrganization
a.k.a. YAKERA YLANE S.A.S.
- YARA S.A.L. OFFSHORE COMPANYOrganization
a.k.a. YARA OFFSHORE SAL
- Yasin, Abdul Rahman SaidPerson
a.k.a. Abdul Rahman Said YASIN; Aboud YASIN +6 more
- Yasir JIISPerson
- Yassin SYAWALPerson
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +12 more
- Yassine CHEKKOURIPerson
- YAZD INTERNATIONAL AIRWAYS COMPANYCompany
a.k.a. YAZD AIRWAYS
- Yazud BIN SUFAATPerson
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDOrganization
a.k.a. YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTCompany
a.k.a. YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CCompany
a.k.a. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT