Sanctioned entities — "D"
1,160 indexed records across all watchlists. Every entry links to the official primary source.
- DUQUE BOTERO, Mateo AndrespersonOFAC-SDN
- DUQUE GAVIRIA, Ivan RobertopersonOFAC-SDN
- Duraid DurghampersonUK-HMT
- Duraid DURGHAMpersonEU-CONS
- DURAN ALVAREZ, DavidpersonOFAC-SDN
- DURAN NUNEZ, Juan CarlospersonOFAC-SDN
- DURAN PORRAS, Gloria AmparopersonOFAC-SDN
- DURAND PROPERTIES LIMITEDorganizationOFAC-SDN
- DURANGO RESTREPO, Jairo de JesuspersonOFAC-SDN
- DURANSOY, CagripersonOFAC-SDN
- DURANSOY, Muammer KuntaypersonOFAC-SDN
- DURGUTI, SafetpersonOFAC-SDN
- DURI, AhmetpersonOFAC-SDN
- DURRANI, Wahid UllahpersonOFAC-SDN
- DUTTA, Surya ViseshpersonOFAC-SDN
- DUZCAN, CeylanpersonOFAC-SDN
- DV INK LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- DVE STOLITSY OOOorganizationOFAC-SDN
- DVINSKIY ZALIVvesselOFAC-SDN
- DVOINYKH, Alexander VlademirovichpersonOFAC-SDN
- DW CAPITAL HOLDINGS PTE. LTD.organizationOFAC-SDN
- 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
- Dzjanis TauscjankoupersonEU-CONS
- Dzmitrij ŠaucoupersonEU-CONS
- Dzmitry Aleksandrovich KURYANpersonUK-HMT
- Dzmitry Aliaksandrovich ZHUKpersonEU-CONS
- Dzmitry Iauhenevich BURDZIUKpersonEU-CONS
- Dzmitry Iurevich HARApersonEU-CONS
- Dzmitry Mihaylavych ZAMULEVICHpersonEU-CONS
- Dzmitry Mikalaevich SHUMILINpersonUK-HMT
- Dzmitry Valeriyevich PaulichenkapersonUK-HMT
- DZMITRY VASILIEVICH RAVUTSKIpersonUK-HMT
- Dzmitryi ŠvedkapersonEU-CONS
- Dzmitryj Aljaksandravitj LUKASJENKApersonEU-CONS
- Dzmitryj Aljaksejevitj ALEKSINpersonEU-CONS
- Dzmitryj Mikalajevitj SJUMILINpersonEU-CONS
- Dzmitryj Vasiljevitj RAVUTSKIpersonEU-CONS
- DZYUBA, Viktor ViktorovichpersonOFAC-SDN
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