Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- Deepak Kumar Taraknath PANDEYpersonUK-HMT
- DEFENCE INDUSTRIES ORGANISATION (DIO)organizationUK-HMT
- DEFENCE INDUSTRIES ORGANISATION (DIO)organizationUN-CONS
- Defence Industries OrganizationorganizationEU-CONS
- DEFENDEDGE SERVICES FZEorganizationUK-HMT
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPorganizationOFAC-SDN
- Defense Industries OrganizationorganizationSTATE-ISN
- DEFENSE INDUSTRIES ORGANIZATIONorganizationOFAC-SDN
- Defense Industries SystemorganizationUK-HMT
- DEFENSE INDUSTRIES SYSTEMorganizationOFAC-SDN
- Defense Science and Technology Organization (DESTO)organizationBIS-EL
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERorganizationOFAC-SDN
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)organizationUN-CONS
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)organizationUK-HMT
- DEGHDEGH, AhmedpersonOFAC-SDN
- DEGTYARENKO, Denis OlegovichpersonOFAC-SDN
- DEGTYAREV, Mikhail VladimirovichpersonOFAC-SDN
- DEHGHAN FARSI, MohamadrezapersonOFAC-SDN
- DEHGHAN, HadipersonOFAC-SDN
- DEHGHAN, HamedpersonOFAC-SDN
- DEHGHAN, HosseinpersonOFAC-SDN
- DEHGHAN, MajidpersonOFAC-SDN
- DEHKORDI, Asghar AghilipersonOFAC-SDN
- DEHONG THAILONG HOTEL CO., LTD.organizationOFAC-SDN
- DEIF, MuhammedpersonOFAC-SDN
- DEIRY, Mohamad MajdpersonOFAC-SDN
- Dejan PavlovicpersonUK-HMT
- DEL BROS OVERSEAS, S.A.organizationOFAC-SDN
- DEL NOGAL MARQUEZ, Walter AlexanderpersonOFAC-SDN
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.organizationOFAC-SDN
- DEL ROSARIO PUENTE, Ramon AntoniopersonOFAC-SDN
- DEL VILLAR CONTRERAS, GabrielapersonOFAC-SDN
- DELAITE TRADING CO., LIMITEDorganizationOFAC-SDN
- DELCO, Fabio LiberopersonOFAC-SDN
- Delcy Eloina Rodriguez GomezpersonUK-HMT
- Delcy Eloina RODRÍGUEZ GÓMEZpersonEU-CONS
- DELFIN GROUP USA LLCorganizationBIS-DPL
- DELFINAvesselOFAC-SDN
- DELGADO CASTELLON, CelinapersonOFAC-SDN
- DELGADO LOPEZ, RuypersonOFAC-SDN
- DELGADO ROSALES, Arcadio de JesuspersonOFAC-SDN
- DELIC, HazimpersonOFAC-SDN
- DELICEvesselOFAC-SDN
- DELIGHT SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- DELIGHTFUL THRIVE LIMITEDorganizationOFAC-SDN
- DELIMKHANOV, Adam SultanovichpersonOFAC-SDN
- DELIVERvesselUK-HMT
- DELL'AQUILA, GiuseppepersonOFAC-SDN
- DELLAvesselOFAC-SDN
- DELLOSA, Redendo CainpersonOFAC-SDN
- DELNAVAZvesselOFAC-SDN
- DELNAZ SHIP MANAGEMENT SDN BHDorganizationOFAC-SDN
- Delniška družba Ladjedelnica ZalivorganizationEU-CONS
- DELOS REYES, Feliciano Semborio, Jr.personOFAC-SDN
- DELRUBAvesselOFAC-SDN
- Delta Engineering Concern FZEorganizationBIS-EL
- DELTA LOGISTICS B.V.organizationBIS-DPL
- DELTA PARTS SUPPLY FZCorganizationOFAC-SDN
- DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.organizationOFAC-SDN
- Delta-Aero LLCorganizationBIS-EL
- DELTA-AERO TECHNICAL SERVICE CENTER LLCorganizationOFAC-SDN
- DELVEST HOLDING, S.A.organizationOFAC-SDN
- DELVINAvesselUK-HMT
- DELYAGIN, Mikhail GennadyevichpersonOFAC-SDN
- Delyan Slavchev PeevskipersonUK-HMT
- DEMASURE, Yves Leon AgnespersonOFAC-SDN
- DEMCHENKO, Ivan IvanovichpersonOFAC-SDN
- DEMETERvesselOFAC-SDN
- Demetrio Cortez-SalgadoorganizationSTATE-DTC
- DEMETRIO CORTEZ-SALGADOorganizationBIS-DPL
- Demetrio Sebastian Cortez-OrdazorganizationSTATE-DTC
- Demetris IoannidespersonUK-HMT
- DEMEX TRADING LIMITED DMCCorganizationOFAC-SDN
- DEMIDOV, Valentin ValentinovichpersonOFAC-SDN
- DEMIN, Alexander VyacheslavovichpersonOFAC-SDN
- DEMIR, IsmailpersonOFAC-SDN
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONorganizationOFAC-SDN
- DEMOCRATIC KAREN BENEVOLENT ARMYorganizationOFAC-SDN
- DEMOYA HERNANDEZ, Jose MiguelpersonOFAC-SDN
- den kooperativa stiftelsen för Islamiska revolutionsgardetorganizationEU-CONS
- DENA AIRWAYSorganizationOFAC-SDN
- DENA TANKERS FZEorganizationOFAC-SDN
- DENEBvesselUK-HMT
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIorganizationOFAC-SDN
- DENGIN, Vadim YevgenyevichpersonOFAC-SDN
- Denis A KizhaorganizationBIS-EL
- Denis Alexandrovich BortnikovpersonUK-HMT
- Denis Alexandrovich MikushevpersonUK-HMT
- Denis Alexandrovich SMOLYANINOVpersonUK-HMT
- Denis Anatolievich TOLSTENKOVpersonUK-HMT
- Denis Andreevich PARFENOVpersonUK-HMT
- Denis Borisovich KRAVCHENKOpersonUK-HMT
- Denis Borisovitj KRAVTJENKOpersonEU-CONS
- Denis ChochrjakovpersonEU-CONS
- Denis GARIJEVpersonEU-CONS
- Denis Gennadevich POPOVpersonUK-HMT
- Denis Igorevich DenisenkopersonUK-HMT
- Denis Igorevich DENISENKOpersonEU-CONS
- Denis Igorevich GusevpersonUK-HMT