Sanctions program
SDGT
3,249 entities under program SDGT. Showing 3,201β3,249 (page 65 of 65).
- Yosef AYADPersonSanctioned
a.k.a. Youssef AYAD; Yosef de Castro AYAD
- Youcef ABBESPersonSanctioned
a.k.a. GIUSEPPE
- Yousef Ali MURAJPersonSanctioned
a.k.a. Yusuf Ali MIRAJ; Yusef Ali MERAJ
- Youssef ABDAOUIPersonSanctioned
a.k.a. ABU ABDULLAH; ABDELLAH +2 more
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTOrganizationSanctioned
- YUMMY BE CHARM TRADING HK LIMITEDOrganizationSanctioned
- Yunus Emre SAKARYAPersonSanctioned
a.k.a. AL-HAIEBI, Younes; AL-ALMANI, Yunus
- Yunus Mohamad AKBARPersonSanctioned
a.k.a. Yunus Muhammad AKBAR
- Yuri Vladimirovich BELYAKOVPersonSanctioned
a.k.a. Yury BELIAKOV
- Yusuf Ahmed Hajji NUROWPersonSanctioned
a.k.a. ADE, Gees; FOOTADE, Abdurrahman
- Yusuf AL-MADANIPersonSanctioned
a.k.a. Yusif AL-MADANI; Youssef AL-MADANI +2 more
- Yusuf FINYANUSPersonSanctioned
a.k.a. Joseph FENYANUS; Youssef FENIANOS +2 more
- Yusuf HASHIMPersonSanctioned
a.k.a. Yusef HASHIM; SADIQ, Sayyid +1 more
- ZAAS SHIPPING & TRADING COOrganizationSanctioned
- Zabi VAHAPPersonSanctioned
a.k.a. Zabihullah Abdul WAHAB; Zebih Ullah VAHAP
- Zafar Anis Ishteyaq HUSSAINPersonSanctioned
a.k.a. Zafar ANIS
- ZAGROS PARDIS KISHCompanySanctioned
- Zaher JABARINPersonSanctioned
a.k.a. Zahir Ali Mousa JABBAREEN; Zaher Ali Mousa JABARIN +3 more
- Zaher Khaled Hassan BIRAWIPersonSanctioned
a.k.a. Abu Hasan
- Zaid AL-WASHLIPersonSanctioned
a.k.a. Zaid Ahmed Taha Mohammed AL-WUSHLI
- Zaid Ali Yahya AL SHARAFIPersonSanctioned
a.k.a. Zaid AL SHARAFI
- Zaid Issam Ahmed AL-JEBOURIPersonSanctioned
- Zaini ZAKARIAPersonSanctioned
- Zair Husain Iqbal Husain SAYEDPersonSanctioned
- Zakariya EssabarPersonSanctioned
a.k.a. Zakariya ESSABAR; Ψ²ΩΨ±ΩΨ§ Ψ§ΩΨ΅Ψ¨Ψ§Ψ±
- Zaki Izzat Zaki AHMADPersonSanctioned
- ZAMANOIL DMCCCompanySanctioned
a.k.a. ZAMANOIL - DMCC
- ZANGA S.A.S.OrganizationSanctioned
- ZANJAN ACID PRODUCTION COMPANYOrganizationSanctioned
a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; ZANJAN ACID MAKERS +1 more
- Zaurbek GUCHAYEVPersonSanctioned
a.k.a. Zaurbek GUCHAEV; AZIZ, Abdul
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.OrganizationSanctioned
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT; ZAWAYA GROUP CO +2 more
- Zayd 'Ali Ahmed AL-SHARAFIPersonSanctioned
a.k.a. Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
- Zayd GANGATPersonSanctioned
- Zayn al-Abidin Muhammad HUSAYNPersonSanctioned
a.k.a. Zain Al-Abidin Muhammad HUSAIN; ABU ZUBAIDA +3 more
- ZAYNABIYOUN BRIGADEOrganizationSanctioned
a.k.a. LIWA ZAYNABIYOUN; ZEYNABIYUN BRIGADE +2 more
- ZEDCEX EXCHANGE LTDOrganizationSanctioned
- ZEDXION EXCHANGE LTDOrganizationSanctioned
a.k.a. ZEDXION LIMITED
- Zeinab Mehanna TALEBZADEHPersonSanctioned
a.k.a. Zeinab Naiem MEHANNA
- Zeki Abdullah Ibrahim ARARAWIPersonSanctioned
a.k.a. Zaki Abdallah Ibrahim ARARAWI
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompanySanctioned
a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD; ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED +1 more
- ZEPHYR IVesselSanctioned
a.k.a. ZHEN I
- ZEUS LOGISTICS GROUPCompanySanctioned
- Zigor ORBE SEVILLANOPersonSanctioned
- Ziyad AL-NAKHALAHPersonSanctioned
a.k.a. ABU TARIQ
- Zuhair Subhi NAHLAPersonSanctioned
a.k.a. Zouher NAHLI; Zuhayr Subi NAHLAH
- Zuhir Yunes Hammed SHAMALCHPersonSanctioned
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more
- Zulfikar Hussain Rizvi SAYEDPersonSanctioned
- Zulkifli Bin Abdul HIRPersonSanctioned
a.k.a. Musa Abdul HIR; Zulkifli Abdul HIR +3 more
- Zulkifli MARZUKIPersonSanctioned
a.k.a. Zulkifli BIN MARZUKI; Marzuki BIN ZUKEPLI +3 more