Sanctions program
SDNTK
1,372 entities under program SDNTK. Showing 51–100 (page 2 of 28).
- Ahmad EL KHANSAPersonSanctioned
- AHOME REAL ESTATE, S.A. DE C.V.OrganizationSanctioned
- AL ADAL EXCHANGEOrganizationSanctioned
- AL AMLOOD TRADING LLCOrganizationSanctioned
- Alba Judith MOLINA CUBILLOSPersonSanctioned
- ALBORADA GARDENS, S.A.OrganizationSanctioned
- ALBORADA S.A.OrganizationSanctioned
- Alcides RAMON MAGANAPersonSanctioned
a.k.a. ROMERO, Antonio; GONZALEZ QUIONES, Jorge +2 more
- Aldemar VILLOTA SEGURAPersonSanctioned
- Aldrin Miguel JARQUIN JARQUINPersonSanctioned
a.k.a. CHAPARRITO
- Alejandra ARAUJO URIARTEPersonSanctioned
- Alejandro CABRERA SARABIAPersonSanctioned
- Alejandro CHACON MIRANDAPersonSanctioned
- Alejandro DE ICAZA LOZANOPersonSanctioned
- Alejandro FLORES CACHOPersonSanctioned
a.k.a. Alejandro CACHO FLORES; Alejandro BOLANOS CACHO +3 more
- Alejandro PEREZ MANCILLAPersonSanctioned
- Alenka KARNERPersonSanctioned
a.k.a. Alenka HRIBAR; Alenka HRIBAK
- Alexander MONTOYA USUGAPersonSanctioned
a.k.a. FLACO USUGA
- Alexis ROMERO RODRIGUEZPersonSanctioned
- Aleyda RUIZ ZAVALAPersonSanctioned
a.k.a. Aleida RUIZ ZAVALA
- ALFA ONE, C.A.OrganizationSanctioned
- Alfonso CORONA ROMEROPersonSanctioned
a.k.a. Chef Poncho Corona
- Alfonso LECHUGA LICONAPersonSanctioned
- Alfonso LIMON SANCHEZPersonSanctioned
- Alfonso LIRA SOTELOPersonSanctioned
a.k.a. EL ATLANTE; Rogelio BAHENA MARTINEZ
- Alfredo ALVAREZ ZEPEDAPersonSanctioned
a.k.a. Gabino ONTIVEROS RIOS; Sacarias RODRIGO ALVAREZ
- Alfredo ANDRADE PARRAPersonSanctioned
- Alfredo BELTRAN LEYVAPersonSanctioned
a.k.a. Hector Alfredo BELTRAN LEYVA
- Alfredo RANGEL BUENDIAPersonSanctioned
- Alfredo VASQUEZ HERNANDEZPersonSanctioned
a.k.a. Alfredo VAZQUEZ HERNANDEZ; Alfredo VASQUES HERNANDEZ +3 more
- Ali Houssein HARBPersonSanctioned
a.k.a. Ali Hussein HARB
- Ali Khatib Haji HASSANPersonSanctioned
a.k.a. Ali Khatib HAJI; Ali Khatibu HAJI +4 more
- Ali Mohamed KHARROUBIPersonSanctioned
a.k.a. Ali KHAROUBI
- Ali Riza ALTUNPersonSanctioned
a.k.a. Ali KIVIRCIK; Risa ALTUG +1 more
- Ali WAKED HATUMPersonSanctioned
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDOrganizationSanctioned
- Alma Delia LIRA SOTELOPersonSanctioned
- ALMACEN ELECTRO SONY STAROrganizationSanctioned
a.k.a. MICROEMPRESA KHANSA
- ALMACEN JUNIOROrganizationSanctioned
- ALMACEN JUNIOR NO. 2OrganizationSanctioned
- ALONDRA PRODUCE, S.P.R. DE R.I.OrganizationSanctioned
a.k.a. "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
- Alonso ZULETA NOSCUEPersonSanctioned
a.k.a. Alfonso; Alfonso ZULETA NOSCUE
- Alvaro SANCHEZ ESTEBANPersonSanctioned
- Alveiro FEO ALVARADOPersonSanctioned
a.k.a. BENAVIDES
- AMERICAN TUNE UP, S.A. DE C.V.OrganizationSanctioned
- AMEZCUA CONTRERAS ORGANIZATIONOrganizationSanctioned
- AMG RICAS PIZZAOrganizationSanctioned
a.k.a. FUSION PIZZA & PARRILLA; RICA'S PIZZA
- Amir AZAMPersonSanctioned
a.k.a. Amir Azam SHEIKH MOHAMMED
- AMMERSHAM COMMERCIAL VENTURES LIMITEDOrganizationSanctioned
- Ana Cristina ARCE BORBOAPersonSanctioned