Sanctions program
SDGT
3,158 entities under program SDGT. Showing 3,101–3,150 (page 63 of 64).
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYOrganization
a.k.a. Y-TAC; YTAC COMPANY
- Yevhen SKRIABINPerson
- YI-BAFAircraft
- YI-BANAircraft
- Ying LIPerson
- Yisra Muhammad Ibrahim BAYUMIPerson
a.k.a. Yasri Muhammad Ibrahim BAYUMI; Abu Hammam AL-SA'IDI +3 more
- YIWU WAN SHUN TRADING COMPANY LIMITEDOrganization
- Yohan Jose ROMEROPerson
a.k.a. Johan PETRICA
- Yoosuf SHAHEEDPerson
- YORGOSVessel
a.k.a. OHAR; ARTURA
- Yosef AYADPerson
a.k.a. Youssef AYAD; Yosef de Castro AYAD
- Youcef ABBESPerson
a.k.a. GIUSEPPE
- Yousef Ali MURAJPerson
a.k.a. Yusuf Ali MIRAJ; Yusef Ali MERAJ
- Youssef ABDAOUIPerson
a.k.a. ABU ABDULLAH; ABDELLAH +2 more
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTOrganization
- YUMMY BE CHARM TRADING HK LIMITEDOrganization
- Yunus Emre SAKARYAPerson
a.k.a. AL-HAIEBI, Younes; AL-ALMANI, Yunus
- Yunus Mohamad AKBARPerson
a.k.a. Yunus Muhammad AKBAR
- Yuri Vladimirovich BELYAKOVPerson
a.k.a. Yury BELIAKOV
- Yusuf Ahmed Hajji NUROWPerson
a.k.a. ADE, Gees; FOOTADE, Abdurrahman
- Yusuf AL-MADANIPerson
a.k.a. Yusif AL-MADANI; Youssef AL-MADANI +2 more
- Yusuf FINYANUSPerson
a.k.a. Joseph FENYANUS; Youssef FENIANOS +2 more
- Yusuf HASHIMPerson
a.k.a. Yusef HASHIM; SADIQ, Sayyid +1 more
- ZAAS SHIPPING & TRADING COOrganization
- Zabi VAHAPPerson
a.k.a. Zabihullah Abdul WAHAB; Zebih Ullah VAHAP
- Zafar Anis Ishteyaq HUSSAINPerson
a.k.a. Zafar ANIS
- ZAGROS PARDIS KISHCompany
- Zaher JABARINPerson
a.k.a. Zahir Ali Mousa JABBAREEN; Zaher Ali Mousa JABARIN +3 more
- Zaher Khaled Hassan BIRAWIPerson
a.k.a. Abu Hasan
- Zaid AL-WASHLIPerson
a.k.a. Zaid Ahmed Taha Mohammed AL-WUSHLI
- Zaid Ali Yahya AL SHARAFIPerson
a.k.a. Zaid AL SHARAFI
- Zaini ZAKARIAPerson
- Zair Husain Iqbal Husain SAYEDPerson
- Zakarya ESSABARPerson
a.k.a. Zakariya ESSABAR
- Zaki Izzat Zaki AHMADPerson
- ZAMANOIL DMCCCompany
a.k.a. ZAMANOIL - DMCC
- ZANGA S.A.S.Organization
- ZANJAN ACID PRODUCTION COMPANYOrganization
a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; ZANJAN ACID MAKERS +1 more
- Zaurbek GUCHAYEVPerson
a.k.a. Zaurbek GUCHAEV; AZIZ, Abdul
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.Organization
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT; ZAWAYA GROUP CO +2 more
- Zayd 'Ali Ahmed AL-SHARAFIPerson
a.k.a. Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
- Zayd GANGATPerson
- Zayn al-Abidin Muhammad HUSAYNPerson
a.k.a. Zain Al-Abidin Muhammad HUSAIN; ABU ZUBAIDA +3 more
- ZAYNABIYOUN BRIGADEOrganization
a.k.a. LIWA ZAYNABIYOUN; ZEYNABIYUN BRIGADE +2 more
- ZEDCEX EXCHANGE LTDOrganization
- ZEDXION EXCHANGE LTDOrganization
a.k.a. ZEDXION LIMITED
- Zeinab Mehanna TALEBZADEHPerson
a.k.a. Zeinab Naiem MEHANNA
- Zeki Abdullah Ibrahim ARARAWIPerson
a.k.a. Zaki Abdallah Ibrahim ARARAWI
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompany
a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD; ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED +1 more
- ZEPHYR IVessel
a.k.a. ZHEN I