Sanctions program
SDNTK
1,400 entities under program SDNTK. Showing 1,001–1,050 (page 21 of 28).
- Modesta ZAMBADA NIEBLAPerson
- Mohamad Zouheir EL KHANSAPerson
a.k.a. Manuel TORRES ZAMBRANO
- Mohamed Abdo WAKED DARWICHPerson
a.k.a. Hamudi WAKED DARWICH
- Mohamed Bachir SULEMANPerson
a.k.a. Momade Bachir SULEMAN; Mohamed Bachir SULEMANE +1 more
- Mohammad Nadeem GHANIPerson
a.k.a. Mohamed Nadim GHANI
- Mohammad Naim BARICHPerson
a.k.a. Mullah Naeem BARAICH; MULLAH NAIMULLAH +8 more
- Mohammad WALIPerson
- MOHAMMAD WALI MONEY EXCHANGEOrganization
a.k.a. NEW AHMADY LTD. KANDAHAR
- Moises FLORES ESPARZAPerson
- MOLDURAS DEL NOROESTE S.A. DE C.V.Organization
- Monica del Rosario ZAMBADA NIEBLAPerson
a.k.a. Monica del Rocio ZAMBADA NIEBLA
- Monica Janeth VERDUGO GARCIAPerson
- MONTALVA INMOBILIARIA, S.A. DE C.V.Organization
- Moon Chi WONGPerson
a.k.a. Chaisu WU; Chishu HU +20 more
- MOREXPRESS, S.A. DE C.V.Organization
- MOTOS Y REPUESTOS JOTAOrganization
- MULTIOPERACIONES DE OCCIDENTE S.A.S.Organization
- MULTISERVICIOS AGSA, S.A. DE C.V.Organization
- MULTISERVICIOS Y FINCA EL ENCANTOOrganization
- MUNSA INTERNATIONAL INVESMENTS S.A.Organization
- Murat KARAYILANPerson
- Myriam Susana BEATTIE DE BRIONESPerson
a.k.a. Myriam Susana BEATTIE BRIONES; Myriam Susana BEATTIE MARTINEZ
- N.P.T.T. DONA-SHELLOrganization
a.k.a. DONASHELL; DONNA SHELL
- N200VRAircraft
- Na CHUPerson
- Nabor VARGAS GARCIAPerson
- Nadia Patricia ESPARRAGOZA GASTELUMPerson
- Naima Mohamed NYAKINIYWAPerson
a.k.a. MAMA LELA; MAMA NAIMA
- Naing Win THETPerson
a.k.a. THET NAING WIN
- NARANJO ABAJO, S.A.Organization
- Naser KELMENDIPerson
a.k.a. Naser Meto KELJMENDI
- Nasir Ali KHANPerson
a.k.a. Ali KHAN; Nafir Ali KHAN +5 more
- Natanael CASTRO CORDEROPerson
- Nazario MORENO GONZALEZPerson
a.k.a. CHAYO; EL CHAYO +9 more
- Nelson Dario ISAZA SANCHEZPerson
a.k.a. NENE
- NEW AHMADI LTD.Organization
a.k.a. NEW AHMADI COMPANY LTD; NEW AHMADY LTD
- NEW ANSARI LTDOrganization
- NEW ANSARI MONEY EXCHANGEOrganization
a.k.a. NEW ANSARI MONEY SERVICES PROVIDER; NAWI ANSARI LTD +1 more
- NEW LINE EXCHANGE TRUST CO.Organization
- Nicandro BARRERA MEDRANOPerson
a.k.a. Nicandro BARRERA; Robert BARRERA +9 more
- NICE FANTASY GARMENT COMPANY LTD.Organization
- Nidal Ahmed WAKED HATUMPerson
a.k.a. Nidal WAKED HATOUM
- Noel SALGUEIRO NEVAREZPerson
a.k.a. EL FLACO
- Noel Timothy HEATHPerson
a.k.a. Noel Heath ZAMBA; Noel Heath ZAMBO
- Noemi GONZALEZ VALENCIAPerson
a.k.a. Noemi GONZALEV VALENCIA
- Norma Constanza CARDENAS DUARTEPerson
- Norris NEMBHARDPerson
a.k.a. Norris NEMHARD; DEDO +1 more
- NORTH GROUP HOLDING CORP.Organization
- NORTHSTAR TRADING CORPORATIONOrganization
a.k.a. SYNERGY CONSULTANTS LIMITED
- NUEVA ATUNERA TRITON S.A. DE C.V.Organization