Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDorganizationOFAC-SDN
- DANDONG JINXIANG TRADE CO., LTD.organizationOFAC-SDN
- DANDONG KEHUA ECONOMY & TRADE CO., LTD.organizationOFAC-SDN
- Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- Dandong Nondestructive ElectronicsorganizationBIS-EL
- DANDONG RICH EARTH TRADING CO., LTD.organizationOFAC-SDN
- DANDONG TIANFU TRADE CO., LTD.organizationOFAC-SDN
- DANDONG XIANGHE TRADING CO., LTD.organizationOFAC-SDN
- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.organizationOFAC-SDN
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.organizationOFAC-SDN
- Dane Francisco DelgadoorganizationSTATE-DTC
- DANE FRANCISCO DELGADOorganizationBIS-DPL
- DANESH SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- DANESHVAR, TaqipersonOFAC-SDN
- DANIELvesselOFAC-SDN
- Daniel A. MalloyorganizationSTATE-DTC
- DANIEL A. MALLOYorganizationBIS-DPL
- Daniel BasdenorganizationBIS-EL
- Daniel GeigesorganizationSTATE-ISN
- DANIEL ITURRIorganizationBIS-DPL
- DANIEL J. O'HARAorganizationBIS-DPL
- Daniel Jose UribazoorganizationSTATE-DTC
- Daniel Miranda-MendozaorganizationSTATE-DTC
- DANIEL MIRANDA-MENDOZAorganizationBIS-DPL
- DANIEL RAY LANEorganizationBIS-DPL
- Daniel Tijerina-SalinasorganizationSTATE-DTC
- DANIEL, SawpersonOFAC-SDN
- Daniella WeisspersonUK-HMT
- Daniil Vladimirovich BESSARABOVpersonUK-HMT
- Daniil Vladimirovitj BESSARABOVpersonEU-CONS
- DANIJELA SALEVICorganizationBIS-DPL
- DANIKA ROBERT LIMITEDorganizationOFAC-SDN
- Danila Andrejevič SIŇUCHINpersonEU-CONS
- Danila Jurijevič MICHEJEVpersonEU-CONS
- Danila Yurievich MIKHEEVpersonUK-HMT
- DANILENKO, Sergei AndreevichpersonOFAC-SDN
- DANILOVA, ElizavetapersonOFAC-SDN
- DANILTSEV, Yuriy ViktorovichpersonOFAC-SDN
- Danoush Trading CompanyorganizationBIS-EL
- DANSHUIvesselUK-HMT
- DANUTA IvesselOFAC-SDN
- DANYLCHENKO, Halyna ViktorivnapersonOFAC-SDN
- Daoud ABU SEIRpersonOFAC-CONS
- DAOUD, Suleiman CabdipersonOFAC-SDN
- DAOUN, Ali MohamadpersonOFAC-SDN
- DAPHNE IvesselUK-HMT
- DAPHNE VvesselOFAC-SDN
- DAQING ZHOUorganizationBIS-DPL
- DAQQOU, Hassan MuhammadpersonOFAC-SDN
- DAR AL SALAM FOR TRAVEL & TOURISMorganizationOFAC-SDN
- Dar Petroleum Operating CompanyorganizationBIS-EL
- DAR, Muhammad HarrispersonOFAC-SDN
- Dara IngpersonUK-HMT
- DARA, IngpersonOFAC-SDN
- DARASHENKA, Volha LieanidawnapersonOFAC-SDN
- DARASSA, AlipersonOFAC-SDN
- DARBANI, MohammadpersonOFAC-SDN
- DAREHSHIRI, Mohammadali MansourpersonOFAC-SDN
- Darem Taba'apersonUK-HMT
- Daria ROSLIAKOVApersonUK-HMT
- Daria Sergeevna LAVRIKOVApersonUK-HMT
- Daria Vasilevna MOROZOVApersonUK-HMT
- DARIAN, TennypersonOFAC-SDN
- DARIKAvesselOFAC-SDN
- Darja Olegovna BORISOVApersonEU-CONS
- Darja Sergejevna LANTRATOVApersonEU-CONS
- DARKAZANLI, MamounpersonOFAC-SDN
- DARRAJI, Habib Hasan MughamispersonOFAC-SDN
- DARRAJI, KamelpersonOFAC-SDN
- DART AIRLINESorganizationOFAC-SDN
- Dart AviationorganizationBIS-EL
- Dart AviationorganizationBIS-EL
- Dart AviationorganizationBIS-EL
- DARUS ZEHRBACHorganizationBIS-DPL
- DARVISH, HabilpersonOFAC-SDN
- DARWISH, Saji JamilpersonOFAC-SDN
- DARWISH, Samir SakhirpersonOFAC-SDN
- Darya Aleksandrovna DUGINApersonUK-HMT
- DARYA CAPITAL ADMINISTRATION GMBHorganizationOFAC-SDN
- DARYA SHIPPING PRIVATE LIMITEDorganizationOFAC-SDN
- Darya Vasilievna MOROZOVApersonEU-CONS
- DARYABARvesselOFAC-SDN
- DARYANAVARD KISHorganizationOFAC-SDN
- DASTGIRI, Reza SakanpersonOFAC-SDN
- DASTJERDI, Ahmad VahidpersonOFAC-SDN
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- DATA MAINTENANCEorganizationBIS-DPL
- DATA PHYSICS CHINAorganizationBIS-DPL
- DATA PHYSICS CORPORATIONorganizationBIS-DPL
- DATAGON GMBHorganizationBIS-DPL
- DATAK TELECOMorganizationOFAC-SDN
- DATALEC, LTD.organizationBIS-DPL
- DATANAorganizationOFAC-SDN
- DATASAAB CONTRACTING ABorganizationBIS-DPL
- DATAVICE MCHJorganizationOFAC-SDN
- DATELCOMP ABorganizationBIS-DPL
- DAUDOV, Magomed KhozhakhmedovichpersonOFAC-SDN
- DAVANKOV, Vladislav AndreyevichpersonOFAC-SDN
- DAVAR SHIPPING CO LTDorganizationOFAC-SDN
- DAVID ALBERTO DUARTE-MARQUEZorganizationBIS-DPL