Sanctioned entities — "D"
1,160 indexed records across all watchlists. Every entry links to the official primary source.
- DOTONE BARTER COMPANYorganizationOFAC-SDN
- DOTONE GOLD COMPANYorganizationOFAC-SDN
- DOTONE RAIL COMPANYorganizationOFAC-SDN
- DOTONE TRIPorganizationOFAC-SDN
- Doubair General Trading Co. LLCorganizationBIS-EL
- DOUBLE HARMONY MARINE CORPORATIONorganizationOFAC-SDN
- DOUBLE INvesselOFAC-SDN
- DOUGHMAN, Adel Saad al-Din HassanpersonOFAC-SDN
- Douglas Arnoldo RICO GONZÁLEZpersonEU-CONS
- DOUGLAS CHUAorganizationBIS-DPL
- DOUGLAS GLOVERorganizationBIS-DPL
- DOUGONG TRADING HONG KONG LIMITEDorganizationOFAC-SDN
- Douraied Ben Hamed Ben Taher BOUAOUINApersonEU-CONS
- Douran Software TechnologiesorganizationEU-CONS
- DOURAN SOFTWARE TECHNOLOGIESorganizationOFAC-SDN
- DOVERvesselOFAC-SDN
- DOVER COMMODITY LIMITEDorganizationUK-HMT
- DOWNYvesselOFAC-SDN
- DOXA SHIPPING LINE INCorganizationOFAC-SDN
- DOYLE, THOMASorganizationBIS-DPL
- DP SHIPPING LIMITEDorganizationOFAC-SDN
- Dr. Artush ParsiorganizationBIS-EL
- DR. ATHOL MAYO HARRISONorganizationBIS-DPL
- DR. BOSEorganizationBIS-DPL
- Dr. Fnu Mnu KhamispersonEU-CONS
- Dr. Swe Swe AungpersonEU-CONS
- DRACO BUREN SHIPPING PTE. LTD.organizationOFAC-SDN
- DRAGADOS Y MUELLES GAVIOTA LTDA.organizationOFAC-SDN
- DRAGAS, DraganpersonOFAC-SDN
- DRAGON ROAD LTDorganizationOFAC-SDN
- DRAGON SECURE GMBHorganizationOFAC-SDN
- DRAGON TRADING LIMITEDorganizationOFAC-SDN
- DRAPEKO, Elena GrigorievnapersonOFAC-SDN
- DRAYWORTH ELECTRONICS LTD.organizationBIS-DPL
- DREAM HOME TRAVELS AND TOURS LTDorganizationUK-HMT
- DREAM IIvesselOFAC-SDN
- DREAM LITE TRADING LLCorganizationOFAC-SDN
- DREW PROPERTIES CO. LTD.organizationOFAC-SDN
- DREW PROPERTIES II CO. LTD.organizationOFAC-SDN
- DREW PROPERTIES II PTE. LTD.organizationOFAC-SDN
- DREW PROPERTIES PTE. LTD.organizationOFAC-SDN
- Drex Technologies S.A.organizationEU-CONS
- Drex Technologies S.A.organizationUK-HMT
- DRISSI, Noureddine Ben Ali Ben BelkassempersonOFAC-SDN
- DROBOT, Maria VladimirovnapersonOFAC-SDN
- DROGANOV, Aleksey O.personOFAC-SDN
- DRONOV, Evgenii AnatolevichpersonOFAC-SDN
- Dror SeryorganizationSTATE-DTC
- DROUKDEL, AbdelmalekpersonOFAC-SDN
- DROZDENKO, Aleksandr YuryevichpersonOFAC-SDN
- DROZDOV, Alexander SergeyevichpersonOFAC-SDN
- DROZHZHINA, Yuliya NikolayevnapersonOFAC-SDN
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BARorganizationOFAC-SDN
- Druzhba, AOorganizationBIS-EL
- DRUZHBA, AOorganizationOFAC-CONS
- DRUZHBIN, Vadim AnatolyevichpersonOFAC-SDN
- DRYL, Hleb UladzimiravichpersonOFAC-SDN
- DSD, OOOorganizationOFAC-CONS
- DTX WINNERS CLUB LIMITEDorganizationOFAC-SDN
- DU, ChanggenpersonOFAC-SDN
- DU, JiaxinpersonOFAC-SDN
- DUAL, Simon GatwechpersonOFAC-SDN
- DUARTE MUNOZ, RoquepersonOFAC-SDN
- DUARTE TORRES, RafaelpersonOFAC-SDN
- DUARTE, Franklyn LeonardopersonOFAC-SDN
- DUBAI SEA BREEZEorganizationOFAC-SDN
- DUBAI TRADING COMPANYorganizationOFAC-SDN
- DUBAYSH, SalihpersonOFAC-SDN
- DUBEN, Andrei VladimirovichpersonOFAC-SDN
- DUBINSKY, OleksandrpersonOFAC-SDN
- DUBNA SWITCHING EQUIPMENT PLANTorganizationOFAC-SDN
- DUBONOSOV, Aleksey GennadievichpersonOFAC-SDN
- DUBROVINSKIY, Viacheslav YuryevichpersonOFAC-SDN
- DUC HUYNHorganizationBIS-DPL
- DUCASHEW GENERAL TRADING LLCorganizationOFAC-SDN
- DUDAEV, Akhmed MakhmudovichpersonOFAC-SDN
- DUDIN, Musa Muhammad SalimpersonOFAC-SDN
- DUENEZ REYES, Luis ErnestopersonOFAC-SDN
- DUGARTE PADRON, Juan CarlospersonOFAC-SDN
- DUGAZAEV, TimurpersonOFAC-SDN
- DUGHMUSH, MumtazpersonOFAC-SDN
- DUGIN, AleksandrpersonOFAC-SDN
- DUGINA, Darya AleksandrovnapersonOFAC-SDN
- DUK, Dzyanis UladzimiravichpersonOFAC-SDN
- DUKHVALOV, Andrey PetrovichpersonOFAC-SDN
- DUKS részvénytársaságorganizationEU-CONS
- DUKUZOV, KazbekpersonOFAC-SDN
- DULCE VOLCANorganizationOFAC-SDN
- Duling Technology (HK) LimitedorganizationBIS-EL
- DULING TECHNOLOGY HK LIMITEDorganizationOFAC-SDN
- Dumitru CHITOROAGĂpersonEU-CONS
- DUMONT, LionelpersonOFAC-SDN
- DUNAY PROBABLE NAVAL MISSILE FACILITYorganizationOFAC-SDN
- DUNCAN, RandolphpersonOFAC-SDN
- DUNDLOD TRADING FZEorganizationOFAC-SDN
- DUNEvesselOFAC-SDN
- DUNKO, Artem KonstantinovichpersonOFAC-SDN
- DUNYAYA BAKIS AIR TRANSPORTATION INC.organizationBIS-DPL
- DUPLAN, Joseph Pierre RichardpersonOFAC-SDN
- DUQUE BOTERO, Jorge AliriopersonOFAC-SDN