Sanctions program
SDGT
3,249 entities under program SDGT. Showing 3,151–3,200 (page 64 of 65).
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOrganizationSanctioned
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA +12 more
- WAVE CONSTRUCOES INTELIGENTES LTDAOrganizationSanctioned
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOrganizationSanctioned
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 GOMEZPersonSanctioned
- WHITE BEACH WATERSPORTS PVT LTDCompanySanctioned
a.k.a. WHITE BEACH WATERSPORTS
- WHITE SANDS SHIPMANAGEMENT CORP.OrganizationSanctioned
- WHITE STAR DMCCCompanySanctioned
a.k.a. WAZNI GEMS DMCC
- WHITE WHALEVesselSanctioned
- Wiliams Geovanni BOTELLO RODRIGUEZPersonSanctioned
- William ABU SHANABPersonSanctioned
a.k.a. William Mahmud ABU SHANAB
- Wilmer Jose PEREZ CASTILLOPersonSanctioned
a.k.a. Wilmer Guayabal
- WINSO TRADING LIMITEDCompanySanctioned
- WONDERLAND AMUSEMENT PARK AND RESORT LTDOrganizationSanctioned
a.k.a. WONDERLAND AMUSEMENT PARK
- WORLD HUMAN CARECompanySanctioned
- WORTH SEEN ENERGY LIMITEDCompanySanctioned
- WU XIANVesselSanctioned
- XASTER CO., LIMITEDCompanySanctioned
- XIN RUI JI TRAD CO., LIMITEDCompanySanctioned
- Xin TANGPersonSanctioned
a.k.a. TANG, Mike
- Yacine DI ANNABAPersonSanctioned
- Yadollah BADINPersonSanctioned
a.k.a. Yadullah BADIN
- Yahia Abou AmmarPersonSanctioned
a.k.a. Yahia ABU AMAR; ABU ALA +4 more
- Yahya AL-HAJJPersonSanctioned
a.k.a. Yahya AL-HAJ; Yehia Issa Mohamad AL-HAJ
- Yahya al-Sayyid Ibrahim MUSAPersonSanctioned
a.k.a. Yahya Alsayed Ibrahim Mohamed MOUSSA; Yahia ElSayed Ibrahim MOHAMMAD +1 more
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDCompanySanctioned
- Yahya HAQQANIPersonSanctioned
a.k.a. Yaya HAQQANI; Yahyah HAQQANI +1 more
- Yahya Mohammed Mohammed AL WAZIRPersonSanctioned
- Yahya Muhammad AL-'ABD-AL-MUHSINPersonSanctioned
a.k.a. Yahya Muhammad AL-ABU HAYDAR; YAHYA, Sayyid +2 more
- Yahya Rahim SAFAVIPersonSanctioned
a.k.a. Rahim SAFAVI; Yahya Rahim AL-SIFAWI +4 more
- Yahya SINWARPersonSanctioned
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehya AL-SINWAR +2 more
- YAKERA Y LANE SASOrganizationSanctioned
a.k.a. YAKERA YLANE S.A.S.
- YARA S.A.L. OFFSHORE COMPANYOrganizationSanctioned
a.k.a. YARA OFFSHORE SAL
- Yasin, Abdul Rahman SaidPersonSanctioned
a.k.a. Abdul Rahman Said YASIN; Aboud YASIN +8 more
- Yasir JIISPersonSanctioned
- Yassine CHEKKOURIPersonSanctioned
- YAZD INTERNATIONAL AIRWAYS COMPANYCompanySanctioned
a.k.a. YAZD AIRWAYS
- Yazud BIN SUFAATPersonSanctioned
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDOrganizationSanctioned
a.k.a. YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTCompanySanctioned
a.k.a. YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CCompanySanctioned
a.k.a. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYOrganizationSanctioned
a.k.a. Y-TAC; YTAC COMPANY
- Yevhen SKRIABINPersonSanctioned
- YI-BAFAircraftSanctioned
- YI-BANAircraftSanctioned
- Ying LIPersonSanctioned
- Yisra Muhammad Ibrahim BAYUMIPersonSanctioned
a.k.a. Yasri Muhammad Ibrahim BAYUMI; Abu Hammam AL-SA'IDI +3 more
- YIWU WAN SHUN TRADING COMPANY LIMITEDOrganizationSanctioned
- Yohan Jose ROMEROPersonSanctioned
a.k.a. Johan PETRICA
- Yoosuf SHAHEEDPersonSanctioned
- YORGOSVesselSanctioned
a.k.a. OHAR; ARTURA