Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- D.C.H. DREAM CREATORS HOLDINGS LTDorganizationOFAC-SDN
- D.E.S. DEFENSE ENGINEERING SOLUTIONS LTDorganizationOFAC-SDN
- D.G.D. INVESTMENTS LTD.organizationOFAC-SDN
- D.G.I. ISRAEL LTDorganizationOFAC-SDN
- D.J. ASSOCIATESorganizationBIS-DPL
- D'AMELIO CARDIET, TaniapersonOFAC-SDN
- D'S SUPERMARKET COMPANY LTD.organizationOFAC-SDN
- D2 IMAGINEERING, C.A.organizationOFAC-SDN
- DA COSTA, Luis FernandopersonOFAC-SDN
- Daba NaualnapersonUK-HMT
- DABA NAUALNApersonUN-CONS
- DABBASH, Abdullah Ahsan AbdullahpersonOFAC-SDN
- DABBASHI, AhmedpersonOFAC-SDN
- DABUL, SamirpersonOFAC-SDN
- DABY JR., PaulpersonOFAC-SDN
- DADEH AFZAR ARMANorganizationOFAC-SDN
- Dae-Dong Credit BankorganizationEU-CONS
- Daech — Province du HindorganizationEU-CONS
- DAEDONG CREDIT BANKorganizationOFAC-SDN
- DAEDONG CREDIT BANK (DCB)organizationUK-HMT
- DAEDONG CREDIT BANK (DCB)organizationUN-CONS
- Daesong TradingorganizationEU-CONS
- Daesung International TradingorganizationBIS-EL
- DAEWON INDUSTRIESorganizationOFAC-SDN
- DAFENG ASIA CO LLCorganizationOFAC-SDN
- DAFENG INTERNATIONALorganizationUK-HMT
- DAGALO Abdul Rahim HamdanpersonEU-CONS
- DAGALO, Abdelrahim HamdanpersonOFAC-SDN
- DAGHIR, Ali AshourpersonOFAC-SDN
- DAGHSAN, Daghsan AhmedpersonOFAC-SDN
- DAH DASHT PETROCHEMICAL INDUSTRIESorganizationOFAC-SDN
- DAHAN, Ameen Hamid MohammedpersonOFAC-SDN
- DAHER, Ibrahim AlipersonOFAC-SDN
- DAHI, Yasin AhmadpersonOFAC-SDN
- DAHUA ELECTRONICS CORPORATIONorganizationBIS-DPL
- Dahua TechnologyorganizationBIS-EL
- DAI HONG DANvesselOFAC-SDN
- DAI, AnpersonOFAC-SDN
- DAJMAR, Mohammad HosseinpersonOFAC-SDN
- DAKSHAvesselUK-HMT
- DAKUSHvesselOFAC-SDN
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- DALAH, GhaithpersonOFAC-SDN
- DALE TOURS, S.A. DE C.V.organizationOFAC-SDN
- DALE, Anders Cameroon OstensvigpersonOFAC-SDN
- DALI BAGROUorganizationBIS-DPL
- DALI RF TECHNOLOGY CO., LIMITEDorganizationOFAC-SDN
- DALIAN GLOBAL UNITY SHIPPING CO., LTD.organizationOFAC-SDN
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.organizationOFAC-SDN
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.organizationOFAC-SDN
- DALIAN HAISEN MACHINERY CO., LTDorganizationUK-HMT
- Dalian Ligong Safety Equipment Company LimitedorganizationBIS-EL
- DALIAN OCEAN FISHING COMPANY LIMITEDorganizationOFAC-SDN
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDorganizationOFAC-SDN
- Dalian Szerszámgép CsoportorganizationEU-CONS
- DALIAN UNIMATIC TRADING CO., LTD.organizationUK-HMT
- DALIAN UNITECH TRADING CO., LTDorganizationUK-HMT
- DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDorganizationOFAC-SDN
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIorganizationOFAC-SDN
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.organizationOFAC-SDN
- Dalibor CurlikpersonUK-HMT
- DALIPI, TahirpersonOFAC-SDN
- DALIR LTDorganizationOFAC-SDN
- DALKOS CO LTDorganizationOFAC-SDN
- DALKOS LLCorganizationUK-HMT
- DALMORNEFTEGEOFIZIKA AOorganizationOFAC-SDN
- DALNEVOSTOCHNOE PGO AOorganizationOFAC-SDN
- Dalokay SanlipersonUK-HMT
- Daltransgaz, OAOorganizationBIS-EL
- DALTRANSGAZ, OAOorganizationOFAC-CONS
- Dalzavod Ship-Repair CenterorganizationBIS-EL
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDorganizationOFAC-SDN
- Damascus Cham HoldingorganizationUK-HMT
- Damascus Cham Holding CompanyorganizationEU-CONS
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGorganizationOFAC-SDN
- DAMAVAND MININGorganizationOFAC-SDN
- DAMAVAND POWER GENERATION COMPANYorganizationOFAC-SDN
- DAMAVANDIAN, GhassempersonOFAC-SDN
- DAMDIN, ErdenebalsurenpersonOFAC-SDN
- DAMDINTSURUNOV, Vyacheslav AnatolievichpersonOFAC-SDN
- DAMGHANI, DavoudpersonOFAC-SDN
- DAMGHANI, HamidpersonOFAC-SDN
- DAMIAN ALEJANDRO VIDALorganizationBIS-DPL
- DAMIAN ESPINOZA-GONZALEZorganizationBIS-DPL
- DAMIANI BUSTILLOS, Luis FernandopersonOFAC-SDN
- DAMINEH OPTIC LIMITEDorganizationOFAC-SDN
- DAMIRCHILU, Mohammad AlipersonOFAC-SDN
- DAMIRCHILU, SamanehpersonOFAC-SDN
- DAMOUR 850 SALorganizationOFAC-SDN
- DAMUSH, AlipersonOFAC-SDN
- DANvesselOFAC-SDN
- Dan Tran DangorganizationSTATE-DTC
- DAN TRAN DANGorganizationBIS-DPL
- Dana Holdings a.k.a Dana AstraorganizationUK-HMT
- DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.organizationOFAC-SDN
- DANAEI KENARSARI, AlipersonOFAC-SDN
- DANCHIKOVA, Galina InnokentyevnapersonOFAC-SDN
- DANCY DYNAMICvesselOFAC-SDN
- DANDONG DONGYUAN INDUSTRIAL CO., LTD.organizationOFAC-SDN
- DANDONG HONGDA TRADE CO. LTD.organizationOFAC-SDN
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