Sanctions program
SDGT
3,249 entities under program SDGT. Showing 3,051–3,100 (page 62 of 65).
- TRITON NAVIGATION CORP.OrganizationSanctioned
- TROPHYVesselSanctioned
a.k.a. TRINITY
- TRUST INSURANCE S.A.L.OrganizationSanctioned
a.k.a. TRUST INSURANCE
- TRUST INSURANCE SERVICES S.A.L.OrganizationSanctioned
- TRUST LIFE INSURANCE COMPANY S.A.L.CompanySanctioned
a.k.a. TRUST LIFE INSURANCE CO SAL; TRUST LIFE
- TTR GO, S.A. DE C.V.OrganizationSanctioned
- Tuah FEBRIWANSYAHPersonSanctioned
a.k.a. Tuah FEBRIWANSYAH BIN ARIF HASRUDIN; Tuwah FEBRIWANSAH +3 more
- TUJUH BULIR GLOBALOrganizationSanctioned
a.k.a. SEVEN SPIKES GLOBAL; SEVEN SPIKES GLOBAL FOUNDATION
- TUNISIAN COMBAT GROUPOrganizationSanctioned
a.k.a. GCT; GROUPE COMBATTANT TUNISIEN +3 more
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETICompanySanctioned
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.CompanySanctioned
a.k.a. TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
- TURPAMI LIMITEDCompanySanctioned
- TYBA SHIP MANAGEMENT DMCCOrganizationSanctioned
a.k.a. TAIBA SHAB MANAGEMENT D.M.S; TYBA SHIP MANAGEMENT
- TYKE SALCompanySanctioned
a.k.a. TAEK SAL
- Ubaldo HURTADO OLASCOAGAPersonSanctioned
a.k.a. Flaco; H1
- ULSTER DEFENCE ASSOCIATIONOrganizationSanctioned
a.k.a. ULSTER FREEDOM FIGHTERS
- Umair Naeem SHEIKHPersonSanctioned
a.k.a. Umair NAEEM
- Umar Abdul Hamid Salim Brukan AL-KHATUNIPersonSanctioned
a.k.a. Omar Abdulhameed ALESMAIL
- Umar Ahmad Umar Ahmad HAJJPersonSanctioned
a.k.a. Omar Ahmed Omar Ahmed HAG
- Umar AKBARPersonSanctioned
a.k.a. Hamza AKBAR
- Umar Siddique Kathio AZMARAIPersonSanctioned
a.k.a. Muhammad Umar Sidduque KATIO; Umar Kathio CHANDIO +9 more
- Umar Talib Zughayr AL-RAWIPersonSanctioned
a.k.a. Umar Talib Zughayr AL-HASHIMI; 'Umr Talib ZGHYR +3 more
- UMBRA NAVI SHIPMANAGEMENT CORPOrganizationSanctioned
- Umid MUHAMMADIPersonSanctioned
a.k.a. Omid MUHAMMADI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI +7 more
- UMMAH TAMEER E-NAUOrganizationSanctioned
a.k.a. UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU +9 more
- UNION OF GOODOrganizationSanctioned
a.k.a. CHARITY COALITION; COALITION OF GOOD +5 more
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CCompanySanctioned
- UNIQUE STARS MOBILE PHONES LLCOrganizationSanctioned
a.k.a. UNIQUE STARS LLC
- UNIQUE STATION TRADINGCompanySanctioned
- UNITED GENERAL CONTRACTING COMPANY SARLCompanySanctioned
- UNITED GENERAL HOLDING SALCompanySanctioned
- UNITED GENERAL OFFSHORE SALCompanySanctioned
- UNITED GENERAL SERVICES SARLCompanySanctioned
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLCompanySanctioned
- UNITED INVESTMENT GROUP SALCompanySanctioned
- UNITED SELF-DEFENSE FORCES OF COLOMBIAOrganizationSanctioned
a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; AUC
- UNITED SONSOrganizationSanctioned
- UNIVERSAL FORTUNE TRADING LLCOrganizationSanctioned
- UR-CJWAircraftSanctioned
- UR-CKFAircraftSanctioned
- UR-CKGAircraftSanctioned
- UR-CKJAircraftSanctioned
- UR-CKXAircraftSanctioned
- UR-CKYAircraftSanctioned
- UR-CKZAircraftSanctioned
- Uriel HERNANDEZ MORALESPersonSanctioned
- Usama Bin Muhammed Bin Awad, Osama Bin LadenPersonSanctioned
a.k.a. Usama BIN LADIN; Usama BIN LADEN +15 more
- Usama ALIPersonSanctioned
a.k.a. Oussama ALI; Osama ALI +4 more
- Usama HAMDANPersonSanctioned
- Usamah Amin AL-SHIHABIPersonSanctioned
a.k.a. Ossama Amin AL-SHOUHABI; Usama Amin AL-SHIHABI +1 more