Sanctions program
SDNTK
1,400 entities designated under program SDNTK. Showing 1–50 (page 1 of 28).
- 'NDRANGHETA ORGANIZATIONOrganization
- 1425 BRICKELL AVE 63-F LLCOrganization
- 1425 BRICKELL AVENUE 64E LLCOrganization
- 1425 BRICKELL AVENUE UNIT 46B, LLCOrganization
- 200G PSA HOLDINGS LLCOrganization
- 7 KARNESOrganization
- A & S CARRIER INTERNACIONAL, S.A. DE C.V.Organization
a.k.a. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
- A A TRADING FZCOOrganization
- A-TEAM CHEMICALS COMPANY LTD.Organization
- A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.Organization
a.k.a. AA ESTUDIO ARQUITECTONICO
- Abbas Hussein HARBPerson
a.k.a. Abass Hussein HARB
- Abdul HADIPerson
a.k.a. DOCTOR
- Abdul Majeed NOOR MUHAMMADPerson
a.k.a. Abdul Majid NOOR MUHAMMED; Abdul Majid NOOR MOHAMMAD
- Abdul Mohamed WAKED FARESPerson
- Abel BRIONES RUIZPerson
- Abeni O. OGUNGBUYIPerson
a.k.a. Abeni O. BABESTAN; Olatutu Temitope SHOFESO
- Abigael GONZALEZ VALENCIAPerson
a.k.a. Abigail GONZALEZ VALENCIA; Luis Angel GOMEZ FLORES +3 more
- Abigail TAPIA ORTEGAPerson
a.k.a. Abigail TAPIA ORTEGA DE ARRIOLA
- ACCESOS ELECTRONICOS S.A.DE C.V.Organization
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Organization
- ACUAMATERIALES Y CIA. LIMITADAOrganization
- Adan AMEZCUA CONTRERASPerson
a.k.a. Jose Luis MANZANO
- Adelmo NUNEZ MOLINAPerson
a.k.a. Adelmo FLORES NUNEZ
- Adem UZUNPerson
- ADJUSTMENT BUSINESS CORP.Organization
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Organization
- ADMINISTRADORA DEL ORIENTEOrganization
a.k.a. HOTEL REGENTE; ESTACION GUADALUPE
- ADP, S.C.Organization
- ADT PETROSERVICIOS, S.A. DE C.V.Organization
- AERO CONTINENTE (USA) INC.Organization
a.k.a. AERO CONTINENTE, INC.
- AERO CONTINENTE E.I.R.L.Organization
- AERO CONTINENTE S.AOrganization
a.k.a. AEROCONTINENTE S.A.; AERO CONTINENT S.A. +5 more
- AERO COURIER CARGO S.A.Organization
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Organization
a.k.a. AEISA; INTEREXPRESS
- AG & CARLON, S.A. DE C.V.Organization
- AGBAS CONSULTORES, S.A. DE C.V.Organization
a.k.a. AGBA CONSULTORES CASA DE CAMBIO
- AGRICOLA BOREAL S.P.R. DE R.L.Organization
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Organization
- AGRICOLA GAXIOLA S.A. DE C.V.Organization
- AGRICOLA RUELAS, S.P.R. DE R.I.Organization
a.k.a. "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
- AGRICOLA TAVO S.P.R. DE R.L.Organization
a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.
- AGROINDUSTRIAS CIMA S.A.S.Organization
- AGROPECUARIA HATO SANTA MARIA LTDA.Organization
- AGROPECUARIA LA PERLA LTDA.Organization
a.k.a. AGROPERLA
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAOrganization
a.k.a. AGROPECUARIA MAIS S.A.S.
- AGROPHENOrganization
a.k.a. AGRO-PHEN
- AGUILAR AGUILAR Y CIA. LTDA.Organization
- AGUILAR ALVAREZ Y CIA. LTDA.Organization
- AGUSTA GRAND I LLCOrganization
- Agustin FLORES APODACAPerson
a.k.a. EL NINO; EL BARBON +1 more