Sanctions program
SDGT
3,158 entities under program SDGT. Showing 401–450 (page 9 of 64).
- Alaeddin SENGULERPerson
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOrganization
a.k.a. ALALAMIYAH EXPRESS COMPANY
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompany
a.k.a. ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- Alan VIRAMONTES SESTEAGAPerson
a.k.a. Cochito
- ALBARRAQ SHIPPING COCompany
- ALBARRAQ ZVessel
- Alberto David BENGUIAT JIMENEZPerson
- ALDAR PROPERTIESOrganization
- Alejandro REYNOSO JIMENEZPerson
- Alexanda Amon KOTEYPerson
a.k.a. Alexanda KOTEY; Allexanda KOTEY +5 more
- Alexander Yurovich PSHENICHNYYPerson
- Alexander ZHUCHKOVSKYPerson
a.k.a. Alexander Grigorevich ZHUCHKOVSKIY; Aleksander ZHUCHKOVSKIY +2 more
- Alfonso ECHEGARAY ACHIRICAPerson
- Alfonso FERNANDEZ MAGALLONPerson
a.k.a. Poncho La Quiringua; Poncho
- Alfredo OROZCO ROMEROPerson
- Ali Abbas Usman JEGAPerson
a.k.a. Abbas JEGA; Ali Abbas Othman HASSAN
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRPerson
a.k.a. PRINCE; AL-WAZIR, Ali
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAPerson
a.k.a. 'Ali 'Abd-al-Nabi AL-SHUFA
- Ali Abed Al Rahman BARAKAPerson
a.k.a. Ali BARAKAH; Ali BARAKA
- Ali Adel DIABPerson
- Ali Ahmad CHEHADEPerson
a.k.a. Ali CHEADE; Ali SHIHADI +3 more
- Ali Ahmad FAIZULLAHIPerson
a.k.a. Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI +1 more
- Ali Ahmad KRISHTPerson
a.k.a. Ali Ahmad KRESHT; Ali KRISHT
- Ali Ahmad SAFAWIPerson
a.k.a. Ahmad SAFAWI; Abu Ahmad SAFAWI
- Ali Ahmed Daghsan TALEAPerson
- Ali Ahmed HUSSEINPerson
- Ali Ahmidah AL-SAFRANIPerson
a.k.a. Ali Samida AS-SAFRANI; Ali AL SIFRANI +1 more
- Ali Akbar AHMADIANPerson
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar PUREBRAHIMPerson
a.k.a. Ali-Akbar POUR-EBRAHIM; Ali Akbar POUREBRAHIM +2 more
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +13 more
- Ali AL-SHA'IRPerson
a.k.a. Ali AL-SHAER
- Ali Asghar AL-TAFPerson
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
- Ali ATWAPerson
a.k.a. Ammar Mansour BOUSLIM; Hassan Rostom SALIM
- Ali BARKHORDARPerson
a.k.a. Ali BARKHOWRDAR
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPerson
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali DAMUSHPerson
a.k.a. Ali DAGHMOUSH; Ali DAGMOUSH +3 more
- Ali EL HEITPerson
a.k.a. Mohamed KAMEL; ALI DI ROMA
- Ali Farhan ASADIPerson
- Ali Ghadeer MEHDIPerson
a.k.a. Alighadeer Mohammad MEHDI
- Ali Hasan ZURAIKPerson
a.k.a. Ali Hassan ZREIK; Ali ZRAIQ +2 more
- Ali Hassan KHALILPerson
- Ali Hussein Falih AL-MANSOORIPerson
a.k.a. 'Ali Husayn Falih AL-MANSURI; ABU-REZVAN +2 more
- Ali Ibrahim AL-WATFAPerson
a.k.a. Ali Ibrahim AL-WAFA; Alie Ibrahim AL-WATFA +2 more
- Ali Ismail AJROUCHPerson
a.k.a. Aly Ismail AJROUSH; Ali AJROUCH
- Ali KARAKIPerson
a.k.a. Muhammad 'Ali KARAKI; AL-FADL, Abu +1 more
- Ali Majd SEPEHRPerson
a.k.a. Ali BITAZER; Ali BITAZAR
- Ali MAYCHOUPerson
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +3 more
- Ali Meften Khafeef AL BAIDHANIPerson
a.k.a. Ali Muftin KHAFIF; Ali Meften ALBAIDHANI
- Ali Mohamad DAOUNPerson
a.k.a. Ali Muhammad DA'UN; 'Ali Muhammad DA'UN
- Ali Mohamad KARNIBPerson
a.k.a. Ali KARNEEB; Ali Mohammed KARNIB