Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- DAVID BANIAMERIorganizationBIS-DPL
- DAVID BANIAMERYorganizationBIS-DPL
- David BeecroftorganizationSTATE-DTC
- DAVID BROWNHILLorganizationBIS-DPL
- David DavidovichpersonUK-HMT
- DAVID IRWIN PORTNOYorganizationBIS-DPL
- David John WayeorganizationSTATE-DTC
- David KhayamorganizationBIS-EL
- David L. MaricolaorganizationSTATE-DTC
- DAVID L. MARICOLAorganizationBIS-DPL
- DAVID MCKEEVEorganizationBIS-DPL
- David Mehrdad TalebiorganizationSTATE-DTC
- DAVID POWELLorganizationBIS-DPL
- David R. RosenorganizationSTATE-DTC
- DAVID R. ROSENorganizationBIS-DPL
- David Ray KelleyorganizationSTATE-DTC
- DAVID RICHARD WHYTEorganizationBIS-DPL
- DAVID SHELDON BOONEorganizationBIS-DPL
- David TomkinsorganizationSTATE-DTC
- David Tzuwei YangorganizationSTATE-DTC
- DAVID ZHOUorganizationBIS-DPL
- DAVID, YafipersonOFAC-SDN
- DAVIDOVIC, MiodragpersonOFAC-SDN
- DAVILA LOPEZ, Jose RamonpersonOFAC-SDN
- DAVINAvesselOFAC-SDN
- DAVINA SHIPPING INCorganizationOFAC-SDN
- DAVOODI, Abolfazl Hossein PourpersonOFAC-SDN
- Davor Dragolobovic SAVICICpersonUK-HMT
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPorganizationOFAC-SDN
- Davoud BabaeipersonUK-HMT
- Davoud BABAEIpersonEU-CONS
- Davoud BaniameriorganizationSTATE-DTC
- DAVOUD BANIAMERIorganizationBIS-DPL
- DAVOUD BANIAMERYorganizationBIS-DPL
- Davoud Moazami GOUDARZIpersonEU-CONS
- DAVYDZKA, Genadz BranislavavichpersonOFAC-SDN
- Daw Nu Mara ZanpersonEU-CONS
- Daw Thida OopersonEU-CONS
- DAWN IIvesselOFAC-SDN
- DAWN MARINE MANAGEMENT CO LTDorganizationOFAC-SDN
- Dawning Information Industry Co., LtdorganizationOFAC-CONS
- DAWNLIGHTvesselOFAC-SDN
- Dawood Agha-JanipersonUK-HMT
- Dawood Agha-JanipersonEU-CONS
- DAWOOD AGHA-JANIpersonUN-CONS
- Dawood Ibrahim KaskarpersonEU-CONS
- DAWOOD IBRAHIM KASKARpersonUK-HMT
- DAWOOD IBRAHIM KASKARpersonUN-CONS
- DAWOOD IBRAHIM ORGANIZATIONorganizationOFAC-SDN
- DAY BANKorganizationOFAC-SDN
- DAY BANK BROKERAGE COMPANYorganizationOFAC-SDN
- DAY COMPANYorganizationOFAC-SDN
- DAY E-COMMERCEorganizationOFAC-SDN
- DAY EXCHANGE COMPANYorganizationOFAC-SDN
- DAY INVESTMENTorganizationOFAC-SDN
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYorganizationOFAC-SDN
- DAY LEASING COMPANYorganizationOFAC-SDN
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Dayana Echemendia DIAZpersonUK-HMT
- DAYENI, Mahmoud MohammadipersonOFAC-SDN
- Daystar Electric (HK) Ltd.organizationBIS-EL
- DAYTEK CHONGQING INTERNATIONAL TRADE COorganizationOFAC-SDN
- DBC Makina Sanayi ve Ticaret A.S.organizationBIS-EL
- DCB Finance LimitedorganizationEU-CONS
- DCB FINANCE LIMITEDorganizationUN-CONS
- DCB FINANCE LIMITEDorganizationUK-HMT
- DCB FINANCE LIMITEDorganizationOFAC-SDN
- DD IMEKSorganizationOFAC-SDN
- DDC DEVELOP INDUSTRY HONG KONG LIMITEDorganizationOFAC-SDN
- DE ANDA LEDEZMA, Miguel AngelpersonOFAC-SDN
- DE FRUTOS, Jose Ignacio RetapersonOFAC-SDN
- DE GARIKOITZ ASPIAZU RUBINA, MiguelpersonOFAC-SDN
- DE GEETERE, HanspersonOFAC-SDN
- DE GEETERE, TompersonOFAC-SDN
- DE ICAZA LOZANO, AlejandropersonOFAC-SDN
- DE KONING, Martinus Pterus HenrikuspersonOFAC-SDN
- DE LA O LEVY, VicentepersonOFAC-SDN
- DE LEON BECERRA, EliseopersonOFAC-SDN
- DE LIMA SALAS, David EugeniopersonOFAC-SDN
- DE OLIVEIRA SHIMADA, Victor HenriquepersonOFAC-SDN
- De radiologiska, kemiska och biologiska försvarstrupperna inom Ryska federationens försvarsministeriumorganizationEU-CONS
- DE VERA, Pio AbognepersonOFAC-SDN
- DEAN SEHWEILorganizationBIS-DPL
- Death BattalionorganizationUK-HMT
- DEBBIYE 143 SALorganizationOFAC-SDN
- DEBBIYE 383 SALorganizationOFAC-SDN
- DEBONO, DarrenpersonOFAC-SDN
- DEBONO, GordonpersonOFAC-SDN
- DEBOUTTE, Pieter AlbertpersonOFAC-SDN
- DECART OODorganizationOFAC-SDN
- DECCAN STAR TRADING L.L.CorganizationOFAC-SDN
- DECENTRATECH GLOBAL SERVICES FZEorganizationUK-HMT
- DECUIR GARCIA, RaulpersonOFAC-SDN
- Dedawan DAZEYpersonUK-HMT
- DEDOV, Mikhail AleksandrovichpersonOFAC-SDN
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.organizationOFAC-SDN
- DEEP BLUE SERVICIOS, S.A. DE C.V.organizationOFAC-SDN
- DEEP CURRENT SHIPPING L.L.CorganizationOFAC-SDN
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.organizationOFAC-SDN
- DEEP SEAvesselOFAC-SDN