VerifySanctions

Sanctions program

SDGT

3,350 parties are listed under the SDGT program on the OFAC lists published October 8, 2026: 1,749 individuals, 1,383 companies or organisations, 114 vessels, 104 aircrafts. 3 of them are on the Consolidated (non-SDN) list. The most recent designation is Ensemble C Mieux, added October 2, 2026. To check one name against every program at once, use the free search.

NameKindProgramsAdded
Ensemble C MieuxentitySDGT2026-10-02
Association BarakaentitySDGT2026-10-02
Oualid AmelindividualSDGT2026-10-02
Barika FaouziindividualSDGT2026-10-02
Al-Zaq Saleem Abdallah SaleemindividualSDGT2026-10-02
ENIGMA COMMUNITY, S. DE R.L. DE C.V.entitySDGT, TCO2026-09-30
SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.entitySDGT, TCO2026-09-30
Hernandez Guerrero Anthony WuiliamindividualSDGT, TCO2026-09-30
Galeano Basurto Aslhy JavierindividualSDGT, TCO2026-09-30
Martinez Pirona Oscar LeonardoindividualSDGT, TCO2026-09-30
Cardenas Arzola Eric GabrielindividualSDGT, TCO2026-09-30
Galeano Bazurto Jose DarioindividualSDGT, TCO2026-09-30
Mejia Castillo AlejandroindividualSDGT, TCO2026-09-30
Martinez Armenta Carlos JavierindividualSDGT, TCO2026-09-30
CANELON AGUIRRE Anibal AlexanderindividualSDGT, TCO2026-09-30
Rivas Nunez Juan GabrielindividualTCO, SDGT2026-09-30
PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
DISTRIBUIDORA Y COMERCIALIZADORA ATAFentityILLICIT-DRUGS-EO14059, SDGT2026-09-29
RAES RESTAURANTE S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
THE WOODS BAR, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
GRUPO BAJA FIRME, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
CODESUAM, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
LTHINGS MEXICO, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
HOLISTIC WELLWAVES S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
WERMAK PUBLIRED, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PRIVATE EQUITY BURSATIL, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
PRIVATE EQUITY BAJA S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
BAJA FIXER GROUP, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Galerias Centro Cambiario, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Servicios Hoteleros Gastelum, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Rivos Servicios, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Buenrostro Martin RafaelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Villela Gomez Santelices CarlosindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Moreno Gomez Santelices Marco AntonioindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendivil Garcia Pedro ArielindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Torres Torres Luis AlfonsoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Torres Torres Carlos AlbertoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Vera Ayala Jorge MarioindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Vera Ayala Jeronimo JavierindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Felix Rivera Ilia ElizabethindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendoza Uriarte Francisco JavierindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Mendoza Uriarte Jorge LuisindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Castillo Maldonado LorenzoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Huezo Hernandez Franklin ErnestoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Yocupicio Yocupicio Jesus RafaelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Martinez Rodriguez Pedro HumbertoindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Chapotin Villalba Diosvany SamuelindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
MIA CENTRO CAMBIARIO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-09-29
Hildegardo Gastelum GarciaindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Ismael Zambada SicairosindividualILLICIT-DRUGS-EO14059, SDGT2026-09-29
Al Abada Khaldoon Naser MaryooshindividualSDGT2026-09-10
Ain Al Iraq for Protection Systems Technology and Audio, Visual, and Communications Solutions Company LtdentitySDGT2026-09-10
Al Brouj for General Contracting CompanyentitySDGT2026-09-10
Al Ameri Abdullah Nadhim LuaibiindividualSDGT2026-09-10
Al-Tameemi Abbas Jawad KadhimindividualSDGT2026-09-10
Al-Makansi AmirindividualSDGT2026-09-10
Gold Pro SARLentitySDGT2026-09-10
Yousef Ibrahim Mansour and Partner for ExchangeentitySDGT2026-09-10
Zahreldine Mervat JamilindividualSDGT2026-09-10
Wehbe Ghaith HusseinindividualSDGT2026-09-10
Hamieh AbdallahindividualSDGT2026-09-10
Ibrahim HusseinindividualSDGT2026-09-10
Al-Lami Ali Hasan FarhanindividualSDGT2026-09-10
Al-Hraishawi Karrar Mohammed QasimindividualSDGT2026-09-10
Al-Shaikhli Mohamed Ameen Fadhil AliindividualSDGT2026-09-10
Al-Dhuhaibawi Hussein Ahmed HusseinindividualSDGT2026-09-10
Los TigueronesentityFTO, SDGT2026-09-09
Aerobravo Airplane Management and Operation LLCentityIFSR, SDGT2026-09-08
Mahran Ibrahim Ali Mohamed MohamedindividualIFSR, SDGT2026-09-08
ECT Aviation Support LTDentityIFSR, SDGT2026-09-08
Sky Phoenix Hava Yollari Tasimaciligi Ticaret Limited SirketientityIFSR, SDGT2026-09-08
ECT Aviation Support LLCentityIFSR, SDGT2026-09-08
Mes Cargo Transportation Tourism and Foreign Trade Limited CompanyentityIFSR, SDGT2026-09-08
Tour Invest LLCentityIFSR, SDGT2026-09-08
Icargo SDN BHDentityIFSR, SDGT2026-09-08
S Sistem Lojistik Hizmetler Anonim SirketientityIFSR, SDGT2026-09-08
Taeedi Reza MohammadindividualSDGT, IFSR2026-08-28
Abdulnasser ZaidindividualSDGT2026-08-26
Alsagheer RawaindividualSDGT2026-08-26
Masar BadilentitySDGT2026-08-26
Autistici InventatientitySDGT2026-08-26
Palestine ActionentitySDGT2026-08-26
Obukhov IvanindividualSDGT, IFSR2026-08-24
Foscom FzeentitySDGT2026-08-24
Fattouh Mohammad Ahmed SuhilindividualSDGT, IFSR2026-08-24
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CentitySDGT2026-08-24
Jhonny Francisco Vera LazindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
Milton Edixson Martinez MendozaindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
Julio Javier Mero FrancoindividualILLICIT-DRUGS-EO14059, SDGT2026-08-20
Ayaz EmrahindividualSDGT2026-08-20
Savci Gulay KayaindividualSDGT2026-08-20
Acur MehmetindividualSDGT2026-08-20
Akyuz MehmetindividualSDGT2026-08-20
Kacmaz Halil IbrahimindividualSDGT, IFSR2026-08-20
Mousafar MasoudindividualSDGT2026-08-20
Karasalih FeyyadindividualSDGT2026-08-20
Akyuz VasfiindividualSDGT2026-08-20
Yilmaz Yunus AlperindividualSDGT, IFSR2026-08-20
Dede OnderindividualSDGT, IFSR2026-08-20
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIentitySDGT2026-08-07
SHPS ShelbitentitySDGT2026-08-07
Shelbit General Trading LLCentitySDGT2026-08-07
Kayvanpour SiavashindividualSDGT, IRGC2026-08-07
NFT HOME DMCCentitySDGT2026-08-07
CRYPTO HOME DMCCentitySDGT2026-08-07
Air Cargo Pro LimitedentityIFSR, SDGT2026-07-30
Skiez Travels and Logistics Private LimitedentityIFSR, SDGT2026-07-30
Shanghai Elite International Travel Co LtdentityIFSR, SDGT2026-07-30
Tang XinindividualIFSR, SDGT2026-07-30
Shanghai Wings International Logistics CoentityIFSR, SDGT2026-07-30
DadeNegar Startup StudioentitySDGT, IRAN-CON-ARMS-EO2026-07-30
TUJUH BULIR GLOBALentitySDGT2026-07-23
Al-Jebouri Abdulla Issam AhmadindividualSDGT2026-07-23
Al-Jebouri Zaid Issam AhmedindividualSDGT2026-07-23
Alden Khaldun Khamis ZakariaindividualSDGT2026-07-23
EL-KAHIRA FOR GENERAL TRADINGentitySDGT2026-07-23
Madad Palestine Charitable SocietyentitySDGT2026-07-23
El-Abiary MahmoudindividualSDGT2026-07-23
AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
PRODUCTORES VAGU S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
JIMENEZ ARIAS RobertoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MORENO LOPEZ Fidel DamianindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GUTIERREZ VALDEZ Jose JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LOPEZ LARIOS Angel GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
CORONA PIMENTEL EfrainindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
HERNANDEZ MORALES UrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RIVERA ZEPEDA CuauhtemocindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
ALVARADO RODRIGUEZ Martha AliciaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
EL ALMACEN LICORERIAentityILLICIT-DRUGS-EO14059, SDGT2026-07-23
STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
PETROCODA S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
DOMINGUEZ AGUILERA JoanaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GARCIA MARTINEZ Jose OctavianoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
SERRANO MAGANA GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
VILLASENOR OLIVARES Cesar AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RUIZ BANUELOS Jose GuadalupeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MEDINA FLORES Areli IsisindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
RAMIREZ BANALES Karely LizbethindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LOZA GARCIA Rodolfo AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
GONZALEZ RAMIREZ Francisco NoeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
TRANSIC LOGISTIC S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
STRONG ENERGY S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
MORA LEON JoseindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MENA ALVARADO Alma LauraindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
LEDEZMA RAMIREZ FelicianoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Ricardo Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Jesus David Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Edgar Gerardo Botello OrtizindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Liliana Cisneros TapiaindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Green Agropacific S.P.R. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Corporativo de Seguridad Privada Alfa Y Gama S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Miguel Angel Ayala BotelloindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Bubux Baby Shoes S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Wiliams Geovanni Botello RodriguezindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Botello Rodriguez GustavoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Botello Rozalez GerardoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
MUNDO FIT SUPLEMENTOS S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
MEDIN PRODUCTSentityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Sanchez Tamayo Hugo AlejandroindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Mendoza Garcia Luis MarioindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Castellanos Ceja Julio CesarindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Cruz Cabrera Jorge FernandoindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Medina Chavira Adolfo GabrielindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Villa Sanchez JorgeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Rodriguez Flores Salvador IsraelindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Optic Private Transportation S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-07-23
Diaz Robles Pedro MarcialindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Diaz Robles Marcial ApolinarindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Zepeda Rodriguez JorgeindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Juan Carlos GONZALEZindividualILLICIT-DRUGS-EO14059, SDGT2026-07-23
Smart Global LimitedentityIRAN-EO13876, SDGT2026-07-10
Ansari AliindividualIRAN-EO13876, SDGT, IFSR, IRGC2026-07-10
Chone KillersentityFTO, SDGT2026-07-01
AVENIDAS FLUTUANTES UNIPESSOAL LDAentitySDGT, ILLICIT-DRUGS-EO140592026-07-01
WAVE CONSTRUCOES INTELIGENTES LTDAentityILLICIT-DRUGS-EO14059, SDGT2026-07-01
PIXWAVE SOLUCOES DE PAGAMENTOS LTDAentityILLICIT-DRUGS-EO14059, SDGT2026-07-01
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAentityILLICIT-DRUGS-EO14059, SDGT2026-07-01
NUNES HENRIQUE DE OLIVEIRA Stella StefanieindividualILLICIT-DRUGS-EO14059, SDGT2026-07-01
DE OLIVEIRA SHIMADA Victor HenriqueindividualILLICIT-DRUGS-EO14059, SDGT2026-07-01
OF TRANSPORTESentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
Ruiz Villagomez J. RefugioindividualILLICIT-DRUGS-EO14059, SDGT2026-06-30
Ahavat Logistics Solution, S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
OGUI FLETESentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
CUCUMBER SWEET WAVES LTDentityILLICIT-DRUGS-EO14059, SDGT2026-06-30
SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
RK REAL KING, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
OJ LIVING TRUST, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-06-30
Juraidini Silva Guillermo OscarindividualILLICIT-DRUGS-EO14059, SDGT2026-06-30
Generation Currency Bureau De Change LimitedentitySDGT2026-06-22
Manhattan Bureau De Change LimitedentitySDGT2026-06-22
Nine To Nine Exchange Bureau De Change LimitedentitySDGT2026-06-22
Muhammad Mukhtar AdamuindividualSDGT2026-06-22
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited SirketientitySDGT2026-06-22
Spider Gayrimenkul Ve Genel Ticaret Limited SirketientitySDGT2026-06-22
Bitcoin Exchange Agent Idlib's No.1 Coin ExchangeentitySDGT2026-06-22
Boukich AbdelhakimindividualSDGT2026-06-22
Abderrahmane MiloudindividualSDGT2026-06-22
Frangie Sleiman AntoineindividualSDGT2026-06-18
Qamati MahmoudindividualSDGT2026-06-18
Tyke SALentitySDGT2026-06-18
Globe International SPCentitySDGT2026-06-18
Al Shafa Administrative Services LimitedentitySDGT2026-06-18
Costanteen WaelindividualSDGT2026-06-18
Al 'Ahd Company for Trade and InvestmententitySDGT2026-06-18
Globe Technology Providers SARLentitySDGT2026-06-18
Khoee Seyed AliindividualSDGT2026-06-02
Aghamir Mohammad Ali Seyed MohammadindividualSDGT2026-06-02
Aghamir Mohammad Ali Seyed Mohammad AliindividualSDGT2026-06-02
Rad Amir HosseinindividualIRAN-EO13902, SDGT2026-06-02
NobitexentityIRAN-EO13902, IRAN, SDGT2026-06-02
Comando VermelhoentitySDGT, FTO2026-05-29
Sairan Information Exchange Space Security Industries CompanyentityIFSR, SDGT2026-05-29
Zahedi SaeidindividualIFSR, SDGT2026-05-29
Bagheri Hoda BaradaranindividualIFSR, SDGT2026-05-29
Zandian ManoochehrindividualIFSR, SDGT2026-05-29
Rezaei FarzanehindividualIFSR, SDGT2026-05-29
Akhtarian Sayyed PayamindividualIFSR, SDGT2026-05-29
Green Light Computer Co LLCentityIFSR, SDGT2026-05-29
Al Kawther Neon LLCentityIFSR, SDGT2026-05-29
Sarmadi RoudabehindividualIFSR, SDGT2026-05-29
Sorena Hushmand Samaneh CompanyentityIFSR, SDGT2026-05-29
Darehshiri Mohammadali MansourindividualIFSR, SDGT2026-05-29
Sepehr Ali MajdindividualSDGT, IFSR2026-05-29
Growth Trading Co., LimitedentitySDGT, IFSR2026-05-28
Damai Technology Development LimitedentitySDGT, IFSR2026-05-28
Worth Seen Energy LimitedentitySDGT, IFSR2026-05-28
Mehdiyev Trading Co., LimitedentitySDGT, IFSR2026-05-28
Tida Co., LimitedentitySDGT, IFSR2026-05-28
Persian Gulf Strait AuthorityentitySDGT, IFSR2026-05-27
Baalbaki Ahmad AsaadindividualSDGT2026-05-21
Safawi Ali AhmadindividualSDGT2026-05-21
Hamadi Samir 'AdnanindividualSDGT2026-05-21
Nasser Eldin KhattarindividualSDGT2026-05-21
al-Moussawi IbrahimindividualSDGT2026-05-21
Hassan Hussein Al-HajjindividualSDGT2026-05-21
Fadlallah Hassan NizammeddineindividualSDGT2026-05-21
Fanich Mohamed Abdel-MottalebindividualSDGT2026-05-21
Sheibani Mohammad Reza RaoufindividualSDGT, IRAN, IFSR, IRGC2026-05-21
Fredi Garcia Sandoval IsmaelindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Noe Castro Rocha de JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Castulo Bojorquez ChaparroindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Baltazar Saenz AguilarindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Luis Moreno Zamora ArnulfoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Romero Moreno Amalia MargaritaindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
GRUPO ESPECIAL MAMBA NEGRA, S. de R.L. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2026-05-20
GORDITAS CHIWASentityILLICIT-DRUGS-EO14059, SDGT2026-05-20
Orozco Romero LilianaindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Orozco Romero AlfredoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Aispuro Felix Jesus AlonsoindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
Ojeda Aviles Armando de JesusindividualILLICIT-DRUGS-EO14059, SDGT2026-05-20
The Palestinian Scholars AssociationentitySDGT2026-05-19
Abu Ras Marwan Muhammad AyishindividualSDGT2026-05-19
Aueda Jaldia AbubakraindividualSDGT2026-05-19
Khatib MohammedindividualSDGT2026-05-19
Mahfouz Hisham AbuindividualSDGT2026-05-19
Abukishek Saif Hashim KamelindividualSDGT2026-05-19
Al-Najjar Muhammad Jamal HassanindividualSDGT2026-05-19
Moghny Karim Sayed AhmedindividualSDGT2026-05-19
Ahmed Sherif Ahmed EwisindividualSDGT2026-05-19
UNIVERSAL FORTUNE TRADING LLCentitySDGT, IFSR2026-05-11
BLANCA GOODS WHOLESALER LLCentitySDGT, IFSR2026-05-11
ATIC ENERGY FZEentitySDGT, IFSR2026-05-11
MAX HONOR INTERNATIONAL TRADE CO., LIMITEDentitySDGT, IFSR2026-05-11
HONG KONG SANMU LIMITEDentitySDGT, IFSR2026-05-11
JIANDI HK LIMITEDentitySDGT, IFSR2026-05-11
ZEUS LOGISTICS GROUPentitySDGT, IFSR2026-05-11
OCEAN ALLIANZ SHIPPING LLCentitySDGT, IFSR2026-05-11
HONG KONG BLUE OCEAN LIMITEDentitySDGT, IFSR2026-05-11
Ghehi Mohammadreza AshrafiindividualSDGT, IFSR, IRGC2026-05-11
Salami Samad FathiindividualSDGT, IFSR, IRGC2026-05-11
Zadeh Ahmad MohammadiindividualSDGT, IFSR, IRGC2026-05-11
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Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.entitySDGT2025-09-11
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Cartel de los SolesentitySDGT, FTO2025-07-25
Arkan Mars Petroleum FZEentitySDGT2025-07-22
Arkan Mars Petroleum Company for Oil Products ImportsentitySDGT2025-07-22
Arkan Mars Petroleum DMCCentitySDGT2025-07-22
Amran Cement FactoryentitySDGT2025-07-22
Al Wazir Yahya Mohammed MohammedindividualSDGT2025-07-22
Al-Saida Stone for Trading and AgenciesentitySDGT2025-07-22
Al-Sunaydar MuhammadindividualSDGT2025-07-22
Castillo Felix Rondon AnnerindividualSDGT, TCO2025-07-17
Perez Castillo Wilmer JoseindividualSDGT, TCO2025-07-17
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QUEENS RING LIMITEDentitySDGT, IFSR2025-07-09
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LAVIDA CORPORATION LIMITEDentitySDGT, IFSR2025-07-09
jtu energy limitedentitySDGT, IFSR2025-07-09
cetto international limitedentitySDGT, IFSR2025-07-09
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shelf trading limitedentitySDGT, IFSR2025-07-09
macera international limitedentitySDGT, IFSR2025-07-09
Moon Imp And Exp Co., LimitedentitySDGT, IFSR2025-07-09
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Metallex LimitedentitySDGT, IFSR2025-07-09
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BRIGHT SPOT GOODS WHOLESALERS L.L.CentitySDGT, IFSR2025-07-09
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MIST TRADING CO., LIMITEDentitySDGT, IFSR2025-07-09
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Atlantis MZvesselSDGT2025-06-20
Ocean Voyage LLCentitySDGT2025-06-20
Best Way Tanker CorpentitySDGT2025-06-20
ValentevesselSDGT2025-06-20
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Daghsan Daghsan AhmedindividualSDGT2025-06-20
Al-Washli ZaidindividualSDGT2025-06-20
Dabbash Abdullah Ahsan AbdullahindividualSDGT2025-06-20
Yemen Elaph Petroleum Derivatives ImportentitySDGT2025-06-20
Abbot Trading Co., Ltd.entitySDGT2025-06-20
Azzahra Establishment for Commerce and AgenciesentitySDGT2025-06-20
Gasoline Aman Company for Oil Derivatives ImportsentitySDGT2025-06-20
Yahya Al-Usaili Company for Import LimitedentitySDGT2025-06-20
Royal Plus Shipping Services and Commercial AgenciesentitySDGT2025-06-20
Tamco Establishment For Oil DerivativesentitySDGT2025-06-20
Star Plus Yemen Trading LimitedentitySDGT2025-06-20
Black Diamond Petroleum DerivativesentitySDGT2025-06-20
Ruiz Velasco RicardoindividualILLICIT-DRUGS-EO14059, SDGT2025-06-18
Huthele Nasr Mohsen AliindividualSDGT2025-06-12
Kata'ib al-Imam AlientitySDGT, FTO2025-06-12
ASSOCIAZIONE BENEFICA LA CUPOLA D'OROentitySDGT2025-06-10
ISRAA Charitable Foundation NetherlandsentitySDGT2025-06-10
Rashed Israa AbouindividualSDGT2025-06-10
Abu Rashed AminindividualSDGT2025-06-10
Addameer Prisoner Support and Human Rights AssociationentitySDGT2025-06-10
Ararawi Zeki Abdullah IbrahimindividualSDGT2025-06-10
Filistin VakfientitySDGT2025-06-10
Abu Marei Muhammad Sami MuhammadindividualSDGT2025-06-10
Al Weam Charitable SocietyentitySDGT2025-06-10
Brahimi AhmedindividualSDGT2025-06-10
El Baraka Association for Charitable and Humanitarian WorkentitySDGT2025-06-10
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ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-06-09
PROYECTA INTERNA, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-06-09
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Jose Raul Nunez RiosindividualILLICIT-DRUGS-EO14059, SDGT2025-06-09
Victor Manuel Barraza PablosindividualILLICIT-DRUGS-EO14059, SDGT2025-06-09
Miguel Angel Ledezma De AndaindividualILLICIT-DRUGS-EO14059, SDGT2025-05-21
Ricardo Sauceda GonzalezindividualSDGT, ILLICIT-DRUGS-EO140592025-05-21
Nehme FadiindividualSDGT2025-05-15
Ni'mah Hasan AbdallahindividualSDGT2025-05-15
Al-'Amili Mu'in DaqiqindividualSDGT2025-05-15
Alami JihadindividualSDGT2025-05-15
Winso Trading LimitedentityIFSR, SDGT2025-05-13
Continental Sinoil Group LimitedentityIFSR, SDGT2025-05-13
Oriental Apple Company PTE LtdentityIFSR, SDGT2025-05-13
South Sea Energy LimitedentityIFSR, SDGT2025-05-13
Metaone Trading LimitedentityIFSR, SDGT2025-05-13
Qingdao Linkrich International Shipping Agency Co., LtdentityIFSR, SDGT2025-05-13
Huangdao Inspection and Certification Co., LtdentityIFSR, SDGT2025-05-13
Qingdao Fushen Petrochemical Co., LtdentityIFSR, SDGT2025-05-13
Khorasani Niasari MohammadindividualSDGT, IFSR2025-05-13
Milen Trading Co., LimitedentitySDGT, IFSR2025-05-13
Xin Rui Ji Trad Co., LimitedentitySDGT, IFSR2025-05-13
Star Energy International LimitedentitySDGT, IFSR2025-05-13
ROCvesselSDGT2025-05-13
BALUvesselSDGT2025-05-13
Fine Sanmata Shipping Co., LimitedentitySDGT, IFSR2025-05-13
Forsal Chartering CorporationentitySDGT, IFSR2025-05-13
Nanhai LimitedentitySDGT, IFSR2025-05-13
CCIC Singapore PTE. Ltd.entitySDGT, IFSR2025-05-13
Gran GrifentityFTO, SDGT2025-05-02
Viv AnsanmentitySDGT, FTO2025-05-02
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SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-05-01
Morfin Morfin CesarindividualILLICIT-DRUGS-EO14059, SDGT2025-05-01
MaisanvesselSDGT2025-04-28
Bagsak Shipping IncentitySDGT2025-04-28
SARAHvesselSDGT2025-04-28
Zaas Shipping & Trading CoentitySDGT2025-04-28
White WhalevesselSDGT2025-04-28
Great Success Shipping CoentitySDGT2025-04-28
Bazara Abdulkader AliindividualSDGT2025-04-17
Al-Absi Ahmed Thabit NomanindividualSDGT2025-04-17
Al Jebry Kamal HussainindividualSDGT2025-04-17
International Bank of Yemen Y.S.C.entitySDGT2025-04-17
Hurtado Olascoaga UbaldoindividualILLICIT-DRUGS-EO14059, SDGT2025-04-15
Hurtado Olascoaga AditaindividualILLICIT-DRUGS-EO14059, SDGT2025-04-15
Jafari HassanindividualSDGT2025-04-02
Belyakov Yuri VladimirovichindividualSDGT2025-04-02
Vidanov Vyacheslav VladimirovichindividualSDGT2025-04-02
GHAIRAT SohrabindividualSDGT2025-04-02
GHAIRAT HushangindividualSDGT2025-04-02
LLC SKY FRAMEentitySDGT2025-04-02
AM THESEUSvesselSDGT2025-04-02
LLC EDISONentitySDGT2025-04-02
LLC Kolibri GroupentitySDGT2025-04-02
AM Asia M6 LtdentitySDGT2025-04-02
Grupo Vindende S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-03-31
Viramontes Sesteaga AlanindividualILLICIT-DRUGS-EO14059, SDGT2025-03-31
Amador Valenzuela Christian NoeindividualILLICIT-DRUGS-EO14059, SDGT2025-03-31
Diaz Rodriguez SalvadorindividualILLICIT-DRUGS-EO14059, SDGT2025-03-31
Paez Vargas Israel DanielindividualILLICIT-DRUGS-EO14059, SDGT2025-03-31
Tapgas Mexico S.A. de C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-03-31
Esparragoza Rosas Enrique DannindividualILLICIT-DRUGS-EO14059, SDGT2025-03-31
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GRUPO UNTER EMPRESARIAL S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-03-31
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-03-31
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-03-31
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.entityILLICIT-DRUGS-EO14059, SDGT2025-03-31
Benguiat Jimenez Alberto DavidindividualILLICIT-DRUGS-EO14059, SDGT2025-03-31
Ravee SARLentitySDGT2025-03-28
Al-Bazzal Rashid QasimindividualSDGT2025-03-28
Securol Glass CurtainsentitySDGT2025-03-28
Lebanese United Group SALentitySDGT2025-03-28
Khafaja Jamil MohamadindividualSDGT2025-03-28
Ayyub Hawra' 'AbdallahindividualSDGT2025-03-28
Murtada Mahasin MahmudindividualSDGT2025-03-28
Ayyub Fatimah 'AbdallahindividualSDGT2025-03-28
Al-Jabri General Trading And Investment CoentitySDGT2025-03-05
Al-Jabri Abdulwali Abdoh HasanindividualSDGT2025-03-05
Almarwani Eshaq Abdulmalek AbdullahindividualSDGT2025-03-05
Gaber Khaled Hussein SalehindividualSDGT2025-03-05
Alagri Abdulmalek Abdullah Mohammed EindividualSDGT2025-03-05
Al-Hadi Ali Muhammad Muhsin SalihindividualSDGT2025-03-05
Al-Houthi Mohamed AliindividualSDGT2025-03-05
Al-Mashat Mahdi Mohammed HusseinindividualSDGT2025-03-05
Abdulsalam MohammadindividualSDGT2025-03-05
Carteles UnidosentityFTO, SDGT, ILLICIT-DRUGS-EO140592025-02-20
Lavian ArashindividualSDGT2025-02-06
sepehr energy paya gostar jahanentitySDGT2025-02-06
sepehr energy hamta parsentitySDGT2025-02-06
sepehr energy jahan nama tabanentitySDGT2025-02-06
Ahari Farbod MohseniindividualSDGT2025-02-06
Ghazi FarshadindividualSDGT2025-02-06
Kolahdozmahaleh Mohammad Ali RiaziindividualSDGT2025-02-06
Eshaghi JamshidindividualSDGT2025-02-06
Aranha Ryan XavierindividualSDGT2025-02-06
gioiosavesselSDGT2025-02-06
ocean dolphin ship management ltdentitySDGT2025-02-06
Marshal Ship Management Private LimitedentitySDGT2025-02-06
Gozoso group ltdentitySDGT2025-02-06
Miletus Line LtdentitySDGT2025-02-06
Yemen Kuwait Bank for Trade and Investment Y.S.CentitySDGT2025-01-17
MULLER Hendrik WahlindividualSDGT2025-01-13
LICUL NoahindividualSDGT2025-01-13
Amorim FERREIRA Ciro DanielindividualSDGT2025-01-13
THE TERRORGRAM COLLECTIVEentitySDGT2025-01-13
OXISvesselRUSSIA-EO14024, SDGT2025-01-10
UMBRA NAVI SHIPMANAGEMENT CORPentityRUSSIA-EO14024, SDGT2025-01-10
KANNIAPPAN, JR EzekialindividualSDGT2024-12-19
TEFCAS MARINE SDN. BHD.entitySDGT2024-12-19
BLU SHIPPING M SDN. BHD.entitySDGT2024-12-19
VENAYAGAMOORTHY PuvaneswaranindividualSDGT2024-12-19
Al-Hadi Ahmad Muhammad Muhammad HasanindividualSDGT2024-12-19
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipentitySDGT2024-12-19
MERKUR ENERGY PORT SERVICES SDN BHDentitySDGT2024-12-19
Mohammed Ali Al Thawr ExchangeentitySDGT2024-12-19
Al-Madani Hashem Ismail Ali AhmedindividualSDGT2024-12-19
Hajj Umar Ahmad Umar AhmadindividualSDGT2024-12-19
Abd-al-Wadud Wail Muhammad SaidindividualSDGT2024-12-19
Safwan al-Dubai Company of Shipping and TradeentitySDGT2024-12-19
Nazzal MohammadindividualSDGT2024-11-19
Ghanimat Abd Al-Rahman Ismail Abd Al-RahmanindividualSDGT2024-11-19
Akari Musa Daud MuhammadindividualSDGT2024-11-19
Mari Salama Aziz MuhammadindividualSDGT2024-11-19
Hamad GhaziindividualSDGT2024-11-19
Naim BasemindividualSDGT2024-11-19
KATERJI 'AbbasindividualSDGT2024-11-14
Qatirji Muhammad Agha Ahmed RashdiindividualSDGT2024-11-14
Nativa Management LtdentitySDGT2024-11-14
STAR 5vesselSDGT2024-11-14
Veline Shiptrade IncorporatedentitySDGT2024-11-14
RAMONA IvesselSDGT2024-11-14
Elias Shipping & Trading Group SAentitySDGT2024-11-14
Moshtaq Tejarat Sanat Co JSCentitySDGT2024-11-14
BARONvesselSDGT2024-11-14
Pearl Shipping & Trading LtdentitySDGT2024-11-14
LOTUSvesselSDGT2024-11-14
ROMINAvesselSDGT2024-11-14
Amitis Jazireh Kish Ship Management Co LLCentitySDGT2024-11-14
CHLOEvesselSDGT2024-11-14
JoelvesselSDGT2024-11-14
Bluespectrum Shipping S.A.entitySDGT2024-11-14
celinevesselSDGT2024-11-14
ELINEvesselSDGT2024-11-14
Salina Ship Management Pvt LtdentitySDGT2024-11-14
LELIAvesselSDGT2024-11-14
Softwater Navigation Holding Ltd.entitySDGT2024-11-14
REX 1vesselSDGT2024-11-14
KapokvesselSDGT2024-10-17
JuvenisvesselSDGT2024-10-17
GratiavesselSDGT2024-10-17
OnyxvesselSDGT2024-10-17
TrophyvesselSDGT2024-10-17
KukkivesselSDGT2024-10-17
MarbelvesselSDGT2024-10-17
Eco Max Trading FZEentitySDGT2024-10-17
Eco Max FZEentitySDGT2024-10-17
Skriabin YevhenindividualSDGT2024-10-17
Changtai Shipping LimitedentitySDGT2024-10-17
Barkhordar AliindividualSDGT2024-10-17
Durrani Wahid UllahindividualSDGT2024-10-17
Keot Dipankar MohanindividualSDGT2024-10-17
Warikoo Rattanlal Rahul RattanlalindividualSDGT2024-10-17
Indo Gulf Ship Management LLCentitySDGT2024-10-17
Motionavigations LimitedentitySDGT2024-10-17
GM FarmentitySDGT2024-10-16
Hamadi Houssam HasanindividualSDGT2024-10-16
United SonsentitySDGT2024-10-16
Liban Oui SARLentitySDGT2024-10-16
Global Tradeline SARLentitySDGT2024-10-16
Ghaffar Haidar Houssam Al-Din AbdulindividualSDGT2024-10-16
Atwi SilvanaindividualSDGT2024-10-16
Barakat KhaledindividualSDGT2024-10-15
Samidoun Palestinian Prisoner Solidarity NetworkentitySDGT2024-10-15
Associazione Benefica Di Solidarieta Con Il Popolo PalestineseentitySDGT2024-10-07
Hanoun Muhammad Mahoud Ahmad AwadindividualSDGT2024-10-07
al-Zeer MajedindividualSDGT2024-10-07
Doughman Adel Saad al-Din HassanindividualSDGT2024-10-07
Al-Intaj BankentitySDGT2024-10-07
VIVID ENERJI YATIRIMLARI ANONIM SIRKETIentitySDGT2024-10-07
SAMA INTERNATIONAL MEDIAentitySDGT2024-10-07
SABATURK DIS TICARET ANONIM SIRKETIentitySDGT2024-10-07
SABAFON INTERNATIONAL SAL OFFSHOREentitySDGT2024-10-07
SABA, TRADE & INVESTMENT S.R.O.entitySDGT2024-10-07
Al Salam Trading and Agencies General ESTABLISHMENTentitySDGT2024-10-07
AL AHMAR OILS SUPPLY AND DISTRIBUTIONentitySDGT2024-10-07
Investrade Portfoy Yonetimi Anonim SirketientitySDGT2024-10-07
Al Ahmar Hamid Abdullah HusseinindividualSDGT2024-10-07
Al Ahmar Trading GroupentitySDGT2024-10-07
FrunzevesselSDGT, IFSR2024-10-02
IzumovesselSDGT, IFSR2024-10-02
Gemini Marine LimitedentitySDGT, IFSR2024-10-02
Shenzhen Jinghon Electronics LimitedentitySDGT2024-10-02
Shenzhen Boyu Imports and Exports Co., Ltd.entitySDGT2024-10-02
Al-Kuhlani Hasan Ahmad Hasan MuhammadindividualSDGT2024-10-02
Feng TaivesselSDGT2024-09-25
RivalvesselSDGT2024-09-25
Tai Feng Hai Shipping LimitedentitySDGT2024-09-25
NovavesselSDGT2024-09-25
Serene IvesselSDGT2024-09-25
TiyaravesselSDGT2024-09-25
Dragon Road LtdentitySDGT2024-09-25
Confidence PvesselSDGT2024-09-25
Oryx Denizcilik Limited SirketientitySDGT2024-09-25
Al-Mallah LuayindividualSDGT2024-09-25
ETERNAL 8vesselSDGT2024-09-25
ETERNAL PEACEvesselSDGT2024-09-25
ETERNAL SUCCESSvesselSDGT2024-09-25
STAR OCEAN SHIPMANAGE LTDentitySDGT2024-09-25
MarinavesselSDGT2024-09-11
Alpha GasvesselSDGT2024-09-11
Heavy Oil Distribution Company HODICO SAL OffshoreentitySDGT2024-09-11
O.H.G. Holding SALentitySDGT2024-09-11
European Lebanese International Trade S.A.R.L. ELITentitySDGT2024-09-11
Heavy Industrial Fuels SAL HIFentitySDGT2024-09-11
Heavy Oil Distribution Company HODICO S.A.L.entitySDGT2024-09-11
Obeid Boutros GeorgesindividualSDGT2024-09-11
Al-Sayyid Muhammad Ibrahim HabibindividualSDGT2024-09-11
Zgheib Ali NayefindividualSDGT2024-09-11
Sanjesh Gostar Dana Engineering and Quality Control Inspection CompanyentityIFSR, IRGC, SDGT2024-09-10
Talieh Sabz Jehan Group CompanyentityIFSR, IRGC, SDGT2024-09-10
Amad Behineh Saz Engineering CompanyentityIFSR, IRGC, SDGT2024-09-10
Zare AliindividualSDGT, IFSR, IRGC2024-09-10
Eini Sarkalleh GholamrezaindividualSDGT, IFSR, IRGC2024-09-10
Noorahmadi MasoudindividualSDGT, IFSR, IRGC2024-09-10
Azadegan Transportation CompanyentitySDGT, IFSR, IRGC2024-09-10
PARVATIvesselSDGT2024-08-15
LADY LIBERTYvesselSDGT2024-08-15
DA LIvesselSDGT2024-08-15
FENGSHUNvesselSDGT2024-08-15
KAI HENG LONG GLOBAL ENERGY LIMITEDentitySDGT2024-08-15
Khot Arif IbrahimindividualSDGT2024-08-15
ONX Trading FZEentitySDGT2024-08-15
LPG OMvesselSDGT2024-08-15
KDS SHIPPING LIMITEDentitySDGT2024-08-15
DIVINE POWERvesselSDGT2024-08-15
DP SHIPPING LIMITEDentitySDGT2024-08-15
K F D GENERAL TRADING L.L.CentitySDGT2024-08-15
TRANSMARINE NAVIGATION M SDN. BHD.entitySDGT2024-08-15
Raha GasvesselSDGT2024-08-15
Arafat Shipping CompanyentitySDGT2024-08-15
Al-Shahare Ahmed Khaled YahyaindividualSDGT2024-07-31
Hongkong Alshahari United Corporation LimitedentitySDGT2024-07-31
Guangzhou Alshahari United Corporation LimitedentitySDGT2024-07-31
Al-Shahari United Corporation LtdentitySDGT2024-07-31
Yemen Telecommunication Asset Company for Information TechnologyentitySDGT2024-07-31
al-Kinai Maher Yahya Muhammad MutaharindividualSDGT2024-07-31
Shenzhen Rion Technology Co., Ltd.entityIFSR, NPWMD, SDGT2024-07-30
Gangat ZaydindividualSDGT2024-07-23
Nabagala HamidahindividualSDGT2024-07-23
Swalleh AbubakarindividualSDGT2024-07-23
KaspervesselSDGT2024-07-18
Alpha Shine Marine Services L.L.CentitySDGT2024-07-18
Mirova DynamicvesselSDGT2024-07-18
Sea Knot Shipping Inc.entitySDGT2024-07-18
Ascent General Insurance CompanyentitySDGT2024-07-18
TirexvesselSDGT2024-07-18
Oceanic IIvesselSDGT2024-07-18
WanjivesselSDGT2024-07-18
Barco Ship Management IncentitySDGT2024-07-18
Bin Ahmad Mohammad RoslanindividualSDGT2024-07-18
Fornacis Energy Trading Co. L.L.CentitySDGT2024-07-18
Zhuang LiangindividualSDGT2024-07-18
Tren de AraguaentityTCO, SDGT, FTO2024-07-11
Xaster Co., LimitedentityIFSR, SDGT2024-06-25
Saisaipen Co., LTDentityIFSR, SDGT2024-06-25
Hekmat Iranian Exchange and Foreign Currency Services CompanyentityIFSR, SDGT2024-06-25
Burren Co., LimitedentityIFSR, SDGT2024-06-25
Suesian Co., LimitedentityIFSR, SDGT2024-06-25
Turpami LimitedentityIFSR, SDGT2024-06-25
Roslami LimitedentityIFSR, SDGT2024-06-25
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited SirketientityIFSR, SDGT2024-06-25
Hermex International Corp.entityIFSR, SDGT2024-06-25
Copezzi Industrial Co. LimitedentityIFSR, SDGT2024-06-25
Relan LimitedentityIFSR, SDGT2024-06-25
Fengxian International Trading and Services Co LimitedentityIFSR, SDGT2024-06-25
Meishur LimitedentityIFSR, SDGT2024-06-25
Atvantic Goods Wholesalers L.L.CentityIFSR, SDGT2024-06-25
Sino Trade Co. Ltd.entityIFSR, SDGT2024-06-25
Jiangkang Food LimitedentityIFSR, SDGT2024-06-25
Gainon Co., LimitedentityIFSR, SDGT2024-06-25
Lyoned Trading L.L.CentityIFSR, SDGT2024-06-25
Kuwan Co., LimitedentityIFSR, SDGT2024-06-25
Mir Mohammad Ali Seyyed RezaindividualIFSR, SDGT2024-06-25
Atropars CompanyentityIFSR, SDGT2024-06-25
Tenglan LimitedentityIFSR, SDGT2024-06-25
Jocwa Co., LimitedentityIFSR, SDGT2024-06-25
Delaite Trading Co., LimitedentityIFSR, SDGT2024-06-25
Net Trading Co., LimitedentityIFSR, SDGT2024-06-25
Piera Global Trading L.L.CentityIFSR, SDGT2024-06-25
Golden Bronze LimitedentityIFSR, SDGT2024-06-25
O N C U Trading L.L.C.entityIFSR, SDGT2024-06-25
Omid Sepah Exchange CompanyentityIFSR, SDGT2024-06-25
Bethesda Industrial Solvents TradingentityIFSR, SDGT2024-06-25
City Base Group LimitedentityIFSR, SDGT2024-06-25
Jalalian RaminindividualIFSR, SDGT2024-06-25
Long Worth Goods Wholesalers L.L.CentityIFSR, SDGT2024-06-25
Kumu LimitedentityIFSR, SDGT2024-06-25
Colwich Trading L.L.CentityIFSR, SDGT2024-06-25
Chery Star Co., LimitedentityIFSR, SDGT2024-06-25
Brighten Star FZEentityIFSR, SDGT2024-06-25
Najibi Seyyed Mohammad Mosanna'iindividualIFSR, SDGT2024-06-25
Mufflin Trading L.L.C.entitySDGT, IFSR2024-06-25
Astoria Star Heavy Equipment Trading L.L.CentityIFSR, SDGT2024-06-25
Siavash Nurian and PartnersentityIFSR, SDGT2024-06-25
Lzmar Trading LimitedentitySDGT, IFSR2024-06-25
Nasir Sadaqat General Trading L.L.CentityIFSR, SDGT2024-06-25
Anvex Trading L.L.C.entitySDGT, IFSR2024-06-25
Seyyed Mohammad Mosanna'i Najibi and Partners CompanyentityIFSR, SDGT2024-06-25
NOURIAN SiavashindividualSDGT, IFSR2024-06-25
Caregis Trading HK LimitedentitySDGT, IFSR2024-06-25
Sahil Al Mahaba Trading L.L.CentityIFSR, SDGT2024-06-25
SALYGA VyacheslavindividualSDGT2024-06-17
STELLAR WAVE MARINE L.L.CentitySDGT2024-06-17
AL-SA'IDI Haydar Muzhir Ma'lakindividualSDGT2024-06-17
Harakat Ansar Allah al-AwfiyaentitySDGT, FTO2024-06-17
Dongguan Yuze Machining Tools Company LimitedentitySDGT2024-06-17

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