US Sanctions Entity List

Displaying 1 - 50 of 8928
Title Entity Address Nationalities Programs Link
ERDAL KUYUMCU view
BARAKAT, Nasif TCO view
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION TCO view
NPV ENGINEERING OPEN JOINT STOCK COMPANY UKRAINE-EO13662 view
NADEEM, Faisal SDGT view
Mushko Logistics Pte. Ltd. view
Mushko Electronics Pvt. Ltd. view
Marine Systems Pvt. Ltd. view
MOHAMMADI, Ehsan IR CYBER2 view
MIRKARIMI, Seyed Ali IR CYBER2 view
MILLER, Alexey Borisovich UKRAINE-EO13661 view
MESRI, Behzad IR CYBER2 view
LEONE MARTINEZ, Miguel Jose SDNTK view
ERDAL KUYUMEU view
EARL HENRY RICHMOND view
LADOGA MENEDZHMENT, OOO UKRAINE-EO13662 view
KOSTIN, Andrey Leonidovich UKRAINE-EO13661 view
KOSACHEV, Konstantin RU UKRAINE-EO13661 view
KOLOKOLTSEV, Vladimir Alexandrovich UKRAINE-EO13661 view
KERIMOV, Suleiman Abusaidovich UKRAINE-EO13661 view
JSC EUROSIBENERGO UKRAINE-EO13661; UKRAINE-EO13662 view
GOVORUN, Oleg UKRAINE-EO13661 view
GAZPROM BURENIE, OOO UKRAINE-EO13662 view
GAZ GROUP UKRAINE-EO13661; UKRAINE-EO13662 view
GALLISTICA DIAMANTE SDNTK view
FURSENKO, Sergei UKRAINE-EO13661 view
FRADKOV, Mikhail Efimovich UKRAINE-EO13661 view
EN+ GROUP PLC UKRAINE-EO13661; UKRAINE-EO13662 view
DYUMIN, Alexey Gennadyevich UKRAINE-EO13661 view
DERIPASKA, Oleg Vladimirovich UKRAINE-EO13661; UKRAINE-EO13662 view
BOGDANOV, Vladimir Leonidovich UKRAINE-EO13662 view
BASIC ELEMENT LIMITED UKRAINE-EO13661; UKRAINE-EO13662 view
B-FINANCE LTD UKRAINE-EO13661; UKRAINE-EO13662 view
AKIMOV, Andrey Igorevich UKRAINE-EO13661 view
AGROHOLDING KUBAN UKRAINE-EO13661; UKRAINE-EO13662 view
KHALID, Saifullah SDGT view
HASHIMI, Muzammil Iqbal SDGT view
EHSAN, Muhammad SDGT view
DAR, Muhammad Harris SDGT view
AHMAD, Fayyaz SDGT view
MATA GARCIA, Americo Alex VENEZUELA view
MABNA INSTITUTE CYBER2 view
LEPAJE SALAZAR, Nelson Reinaldo VENEZUELA view
KATIBAT AL-IMAM AL-BUKHARI SDGT view
KARIMA, Abdollah IR CYBER2 view
Juba Petrotech Technical Services Ltd. view
Joint Stock Company Angstrem, Angstrem-M view
Greater Pioneer Operating Co. Ltd. view
Golsad Istanbul Trading view
GOHARI MOQADAM, Abuzar IR CYBER2 view

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