Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- Denis Maksimovich DOLGOVpersonUK-HMT
- Denis MIKUŠEVpersonEU-CONS
- Denis Nikolaevich DEEVpersonEU-CONS
- Denis Nikolaevitch MiroshnitchenkopersonUK-HMT
- Denis Nikolajevitj MIROSJNITJENKOpersonEU-CONS
- Denis Olegovich DEGTYARENKOpersonUK-HMT
- Denis SERGEEVpersonUK-HMT
- Denis Sergeevich KOLESNIKOVpersonUK-HMT
- Denis Sergeevich KOLESNIKOVpersonEU-CONS
- Denis Sergeevich KURASHOVpersonUK-HMT
- Denis Sergeyevich TATARCHENKOpersonUK-HMT
- Denis Valentinovich BerezovskiypersonUK-HMT
- Denis Valentinovich BEREZOVSKIYpersonEU-CONS
- Denis Valentinovich MANTUROVpersonUK-HMT
- Denis Valerievich TropinpersonUK-HMT
- Denis Valeryevich VULFpersonUK-HMT
- Denis Vasilievich MAIDANOVpersonUK-HMT
- Denis Vasiljevitj MAJDANOVpersonEU-CONS
- Denis Vladimirovich FROLOVpersonUK-HMT
- Denis Vladimirovich GORBUNENKOpersonUK-HMT
- Denis Vladimirovich GUSEVpersonEU-CONS
- Denis Vladimirovich GUSEVpersonUK-HMT
- Denis Vladimirovich PASLERpersonUK-HMT
- Denis Vladimirovitj KOLESNIKOVpersonEU-CONS
- Denis Vladmirovich KOLESNIKOVpersonUK-HMT
- Denis Yakovlevich GAFNERpersonUK-HMT
- DENISE COMPANYorganizationOFAC-SDN
- DENISOV, Konstantin IvanovichpersonOFAC-SDN
- DENIZ CAPITAL LLPorganizationOFAC-SDN
- DENIZ CAPITAL MARITIME INCorganizationOFAC-SDN
- DENIZ, FadipersonOFAC-SDN
- DENIZ, Mustafa AlperpersonOFAC-SDN
- DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYorganizationOFAC-SDN
- DENKARSorganizationOFAC-SDN
- Dennex Enterprises LimitedorganizationBIS-EL
- DENNIS HAAGorganizationBIS-DPL
- Dennis Ritiche JonesorganizationSTATE-DTC
- Dentun ElektronikorganizationBIS-EL
- DENVAS SERVICES PRIVATE LIMITEDorganizationOFAC-SDN
- DENVERvesselUK-HMT
- Denys Volodymrovych PushylinpersonUK-HMT
- Denys Volodymyrovych PUSHYLINpersonEU-CONS
- DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESorganizationOFAC-SDN
- Department of Atomic Energy facilities: Fuel reprocessing and enrichment facilitiesorganizationBIS-EL
- Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plantsorganizationBIS-EL
- Department of Atomic Energy facilities: Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards (excluding Kundankulam 1 and 2)organizationBIS-EL
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSorganizationOFAC-SDN
- Department of Internal Affairs of the Gomel Region Executive CommitteeorganizationBIS-EL
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEorganizationOFAC-SDN
- DERAKHSHAN, AlirezapersonOFAC-SDN
- DERAKHSHAN, AlirezapersonOFAC-SDN
- DERAKHSHAN, VahidpersonOFAC-SDN
- DERAMCHI, OthmanpersonOFAC-SDN
- DERBY CLERFEorganizationBIS-DPL
- DERECTTOR COMPANY LIMITEDorganizationOFAC-SDN
- DERGUNOVA, Olga KonstantinovnapersonOFAC-SDN
- DERIPASKA, Oleg VladimirovichpersonOFAC-SDN
- DERKACH, Andrii LeonidovychpersonOFAC-SDN
- DERMAN GUZMAN, Jack PeterpersonOFAC-SDN
- DEROJI, Mufti HazratpersonOFAC-SDN
- DERYAvesselOFAC-SDN
- DERYABKIN, Viktor YefimovichpersonOFAC-SDN
- DERYUSHKIN, Denis OlegovichpersonOFAC-SDN
- DES INTERNATIONAL CO., LTD.organizationOFAC-SDN
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.organizationOFAC-SDN
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.organizationOFAC-SDN
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.organizationOFAC-SDN
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.organizationOFAC-SDN
- DESARROLLOS AGROINDUSTRIALES S.A.organizationOFAC-SDN
- DESARROLLOS CARTOK S.A. DE C.V.organizationOFAC-SDN
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.organizationOFAC-SDN
- DESARROLLOS EMPRESARIALES IBERAIR LorganizationBIS-DPL
- DESARROLLOS EVEREST, S.A. DE C.V.organizationOFAC-SDN
- DESARROLLOS IND. IBERAIR, SLorganizationBIS-DPL
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.organizationOFAC-SDN
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.organizationOFAC-SDN
- DESERT PULSE TRADING FZEorganizationOFAC-SDN
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYorganizationOFAC-SDN
- Design and Manufacturing of Aircraft Engines (DAMA)organizationBIS-EL
- Design Bureau of Chemical Machine Building KBKhMorganizationBIS-EL
- DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHMorganizationOFAC-SDN
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGorganizationOFAC-SDN
- DESIGN PARTNER MICROCHIP LLCorganizationOFAC-SDN
- DESIGNER GARAGEorganizationOFAC-SDN
- Desire Londroma NdjukpapersonUK-HMT
- Désiré LONDROMA NDJUKPApersonEU-CONS
- Désiré RUKOMERApersonEU-CONS
- Desmond Dinesh FrankorganizationSTATE-DTC
- DESTAMARvesselUK-HMT
- DESTANvesselUK-HMT
- DESTINA, RenelpersonOFAC-SDN
- DESTINYvesselOFAC-SDN
- DESYATOVA, Natalya LeonidovnapersonOFAC-SDN
- Det statligt ägda Foreign Trade Unitary Enterprise BelvneshpromserviceorganizationEU-CONS
- Detail Technology (HK) LimitedorganizationBIS-EL
- Detentiecentrum van het Ministerie van Staatsveiligheid in OnsongorganizationEU-CONS
- DEVELOPMENT AND CONSULTANT ELZER ECO ABorganizationBIS-DPL
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCorganizationOFAC-CONS
- Device ConsultingorganizationBIS-EL
- DEVONvesselOFAC-SDN