Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- Dwain RouseorganizationSTATE-DTC
- Dwe Aung LinpersonEU-CONS
- DWE, Aung LinpersonOFAC-SDN
- DWIKARNA, AguspersonOFAC-SDN
- DYACHKOV, Sergey AdolfovichpersonOFAC-SDN
- DYAKONOVA, Tatyana IvanovnapersonOFAC-SDN
- DYKIY, Oleksii OleksandrovychpersonOFAC-SDN
- Dynamic Engineering CorporationorganizationBIS-EL
- Dynamic EngineersorganizationBIS-EL
- DYNAMIK TRADERvesselUK-HMT
- DYNAPEX ENERGY LIMITEDorganizationOFAC-SDN
- Dynasty Group of CompaniesorganizationEU-CONS
- DYNASTY INTERNATIONAL COMPANY LIMITEDorganizationOFAC-SDN
- Dynasty International Company LtdorganizationUK-HMT
- DYUKOV, Aleksandr ValeryevichpersonOFAC-SDN
- DYUMIN, Alexey GennadyevichpersonOFAC-SDN
- DZHABAROV, Vladimir MikhailovichpersonOFAC-SDN
- DZHENERAL LUBRIKANTSorganizationOFAC-SDN
- DZHI AI INVEST OOOorganizationOFAC-SDN
- Dzianis Uladzimiravich DUKpersonEU-CONS
- Džihádistická organizace pro výzkum a soběstačnost Islámských revolučních gardorganizationEU-CONS
- Dzina KučukpersonEU-CONS
- DZINIKASHVILI, Dmitriy VladimirovichpersonOFAC-SDN
- Dzjamaladin Nabijevitj GASANOVpersonEU-CONS
- Dzmiry ShvedkapersonEU-CONS
- Dzmitrij ŠaucoupersonEU-CONS
- Dzmitry Aleksandrovich KURYANpersonUK-HMT
- Dzmitry Aliaksandravich PANTUSpersonEU-CONS
- Dzmitry Aliaksandrovich ZHUKpersonEU-CONS
- Dzmitry Mikalaevich SHUMILINpersonUK-HMT
- Dzmitry Siarheevich KARSIUKpersonEU-CONS
- Dzmitry Uladzimiravich BALABApersonEU-CONS
- Dzmitry Valeriyevich PaulichenkapersonUK-HMT
- DZMITRY VASILIEVICH RAVUTSKIpersonUK-HMT
- Dzmitryj Aljaksejevitj ALEKSINpersonEU-CONS
- Dzmitryj BubenčykpersonEU-CONS
- Dzmitryj Jurjevitj HARApersonEU-CONS
- Dzmitryj Mikalajevitj STREBKOUpersonEU-CONS
- DZYUBA, Viktor ViktorovichpersonOFAC-SDN
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