US Sanctions Entity List

Displaying 1 - 50 of 8755
Title Entity Address Nationalities Programs Link
ANSARUL ISLAM SDGT view
INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION SDNTK view
HERNANDEZ DURANGO, Wilton Cesar SDNTK view
GARCIA ROJAS, Ruth SDNTK view
GARCIA ROJAS, Javier SDNTK view
EUROMECANICA SDNTK view
AGROCONSTRUCCIONES LAS PALMERAS S.A.S. SDNTK view
JUSTIN GAGE JANGRAW view
IRINA CVETKOVIC view
LIIBAAN TRADING SDGT view
AL-MUTAFAQ COMMERCIAL COMPANY SDGT view
ABUBAKAR, Abdulpatta Escalon PH SDGT view
KHAN, Hizb Ullah Astam PK SDGT view
KHAN, Dilawar Khan Nadir PK SDGT view
LIWA AL-THAWRA SDGT view
KANSO FISHING AGENCY LIMITED SDGT view
GOLDEN FISH S.A.L. (OFFSHORE) SDGT view
GOLDEN FISH LIBERIA LTD. SDGT view
DOLPHIN TRADING COMPANY LIMITED SDGT view
BLUE LAGOON GROUP LTD. SDGT view
BADR-AL-DIN, Muhammad SDGT view
ASSAF, Nabil Mahmoud SDGT view
Korea Kuryonggang Trading Corporation Missile Sanctions laws view
HASM SDGT view
HARAKAT AL-SABIREEN SDGT view
HANIYEH, Ismail SDGT view
Chilsong Trading Corporation Missile Sanctions laws view
MUHAMMAD, Faqir PK SDGT view
MINISTRY OF CRUDE OIL INDUSTRY DPRK3 view
MELNYCHUK, Serhiy UKRAINE-EO13660 view
MELNYCHUK, Oleksandr UKRAINE-EO13660 view
MEDIA-INVEST OOO UKRAINE-EO13662 view
MATYUSHCHENKO, Ekaterina Sergeevna UKRAINE-EO13660 view
Lyubka Hristova view
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED TCO view
KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED TCO view
KING ROMANS COMPANY LIMITED TCO view
Jazirah Aviation Club view
Iskren Georgiev view
Foremost International FZE view
Eurotech DMCC view
Emitech Middle East FZC view
EBERAHIM, Abbas AU TCO view
Deira General Marketing view
DGL Clearing and Forwarding LLC. view
Chengdu Spaceon Technology Co., Ltd. view
Ammar Almounajed view
Advanced Aerospace Industries view
Adib Zeno view
Abtronics view

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