Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 801–850 (page 17 of 28).
- Jose WIDOBLO HERNANDEZPerson
- Joseph GILBOAPerson
a.k.a. Yosef GILBOA; Joseph Papzian GILBOA +2 more
- JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. JOUMAA MLO/DTO
- JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.Organization
- Juan Carlos COBO LEDESMAPerson
a.k.a. Juan Carlos COBO LEDEZMA
- Juan Carlos CRUZ OVALLEPerson
a.k.a. EL HIELERO
- Juan Carlos DURAN NUNEZPerson
- Juan Carlos MESA VALLEJOPerson
a.k.a. CARLOS CHATAS; TOM
- Juan Carlos OLIVAS OJEDAPerson
- Juan Carlos REALES BRITTOPerson
a.k.a. JUANKI; JUANQUI
- Juan Carlos VILLEGAS LOERAPerson
- Juan Daniel VELASQUEZ CABALLEROPerson
a.k.a. Daniel VELASQUEZ CABALLERO; Juan Daniel VELAZQUEZ CABALLERO
- Juan Francisco QUINTERO ARCEPerson
a.k.a. EL CHATO
- Juan Gabriel MONTES SERMENOPerson
a.k.a. Gabriel MONTES SERMENO; Juan Gabriel MONTES +1 more
- Juan Ignacio ESPARRAGOZA GASTELUMPerson
- Juan Jose ESPARRAGOZA MORENOPerson
- Juan Luis GUZMAN ENRIQUEZPerson
- Juan Manuel ABOUZAID EL BAYEHPerson
a.k.a. El Arabe; El Escorpion +2 more
- Juan Manuel ALVAREZ INZUNZAPerson
a.k.a. REY MIDAS; Rolando OSUNA GODOY +3 more
- Juan Reyes MEJIA GONZALEZPerson
- Juan Santiago GALLON HENAOPerson
- Juana OLIVERA JIMENEZPerson
- Juana PAYAN MERAZPerson
- Juanita Del Carmen RIOS HERNANDEZPerson
- JUAREZ CARTELOrganization
a.k.a. VCFO; CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION +2 more
- Julian Andrey GONZALEZ VASQUEZPerson
a.k.a. BARNY
- Julio Alberto CASTILLO RODRIGUEZPerson
a.k.a. El Chorro
- Julio Cesar ESTRADA GUTIERREZPerson
- Julio Rodolfo SOLANO CHAVESPerson
- JUNIOR INTERNATIONAL S.A.Organization
a.k.a. JUNIOR INTERNACIONAL S.A.
- Juvencio Ignacio GONZALEZ PARADAPerson
- Kai Shou LIPerson
a.k.a. LI KAI SHOU
- KAIKAI TECHNOLOGY CO., LTD.Organization
a.k.a. NANJING KAIKAI TECHNOLOGY CO., LTD.; NANJING KAIKAI POLYURETHANE CO., LTD. +2 more
- KALLIOPE LIMITEDOrganization
- KARNER D.O.O. LJUBLJANAOrganization
- Kassem CHAMSPerson
a.k.a. Qasim Muhammed SHAMS; Qassim Muhammed CHAMS +1 more
- Kassem Mohamad SALEHPerson
a.k.a. Qasim SALEH
- Kelvin Enrique FERNANDEZ FLAQUERPerson
a.k.a. COTTO
- Keping ZHANGPerson
- Kevin Gim LOUIEPerson
- KHAN & SCHIRINDEL GMBHOrganization
a.k.a. KHAN AND SCHIRINDEL GMBH
- KHUM THAW COMPANY LIMITEDOrganization
- Kong POPerson
a.k.a. Chiang PU; P'U LI
- KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.Organization
a.k.a. KONTROLES
- KPD S.A.Organization
- KRADUMPORN IMPORT EXPORT COMPANY LTD.Organization
- Kuo Neng SHIHPerson
a.k.a. AH SAN; Sae Chang KUAI NUENG +2 more
- KURDISTAN WORKERS' PARTYOrganization
a.k.a. PKK; PARTIYA KARKERAN KURDISTAN +11 more
- La Bo KYAPerson
a.k.a. CHA LA BO; JA LA BO +1 more
- LA CROSSE GROUP INCOrganization