Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- DEVREZvesselOFAC-SDN
- DEWANTO, Agung SuryapersonOFAC-SDN
- DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.organizationOFAC-SDN
- DEX CAPITAL HOLDING LIMITEDorganizationUK-HMT
- DEXIANG SHIPPING CO., LIMITEDorganizationOFAC-SDN
- Dexias Industrial Products and Trade Limited CompanyorganizationBIS-EL
- Dexias Industrial Products and Trade Limited CompanyorganizationBIS-EL
- Dexias Industrial Products and Trade Limited Company,organizationBIS-EL
- DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYorganizationOFAC-SDN
- DEXIAS LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- DEYNAvesselOFAC-SDN
- DEYNAvesselUK-HMT
- DEYNEGO, Vladyslav NykolayevychpersonOFAC-SDN
- DEZERA SHIPPING FZCOorganizationOFAC-SDN
- DGI MINING LTDorganizationOFAC-SDN
- DGT Technology (HK) Co., LimitedorganizationBIS-EL
- DHAMAT HOUMET DAAWA SALAFIAorganizationOFAC-SDN
- DHANUvesselOFAC-SDN
- DHAR, SiddharthapersonOFAC-SDN
- DHAWI PVT LTDorganizationOFAC-SDN
- DHEERE, MuminpersonOFAC-SDN
- DI ANNABA, YacinepersonOFAC-SDN
- DI LAURO, MarcopersonOFAC-SDN
- DI MAURO, PaolopersonOFAC-SDN
- Diaa MohsenorganizationSTATE-DTC
- DIAA MOHSENorganizationBIS-DPL
- DIAB, AdelpersonOFAC-SDN
- DIAB, Ali AdelpersonOFAC-SDN
- DIABY, OmarpersonOFAC-SDN
- DIAGNOSTIKA M LLCorganizationOFAC-SDN
- DIAKO IC VE DIS TICARET ANONIM SIRKETIorganizationOFAC-SDN
- DIAMANTE CASINOorganizationOFAC-SDN
- DIAMANTE TANKERS INCORPORATEDorganizationOFAC-SDN
- DIAMONDvesselOFAC-SDN
- DIAMOND CASTLE ELECTRONICS TRADING LLCorganizationOFAC-SDN
- DIAMOND IIvesselOFAC-SDN
- Diamond River General TradingorganizationBIS-EL
- DIAMOND TRANSPORTATION LIMITEDorganizationOFAC-SDN
- DiamvilleorganizationUK-HMT
- DIAMVILLEorganizationEU-CONS
- DIAMVILLE SAUorganizationOFAC-SDN
- DIANAvesselOFAC-SDN
- Diana Igorevna GARIPOVApersonEU-CONS
- Diana Siboney Navarro-HinojosaorganizationSTATE-DTC
- DIANA, CristianpersonOFAC-SDN
- DIANAT, AmirpersonOFAC-SDN
- DIAS DE MENDONCA, LeonardopersonOFAC-SDN
- DIAS PANIAGUA, RigobertopersonOFAC-SDN
- DIASOFT LTDorganizationOFAC-SDN
- DIAZ DE LEON SAUCEDA, Cesar EnriquepersonOFAC-SDN
- DIAZ FLORES, Nahima JanettpersonOFAC-SDN
- DIAZ GUILLEN, Claudia PatriciapersonOFAC-SDN
- DIAZ LOPEZ, MateopersonOFAC-SDN
- DIAZ RODRIGUEZ, SalvadorpersonOFAC-SDN
- DIAZ-CANEL BERMUDEZ, MiguelpersonOFAC-SDN
- DIAZ, FranciscopersonOFAC-SDN
- DIB EL MALT, Abdul NaserpersonOFAC-SDN
- Dick Kuo, Ltd.organizationBIS-EL
- Dick LeungorganizationBIS-EL
- DICKO, JafarpersonOFAC-SDN
- DIDAorganizationOFAC-SDN
- DIDENKO, Alexey NikolayevichpersonOFAC-SDN
- Didessar LimitedorganizationBIS-EL
- DIDI, Faris MohamedpersonOFAC-SDN
- DIDZHITAL KOMPLAENS, OOOorganizationOFAC-SDN
- DIDZHITAL SEKYURITI SERVISIS, OOOorganizationOFAC-SDN
- DIEGELMANN, Axel PaulpersonOFAC-SDN
- DIEGELMANN, Bernd GuenterpersonOFAC-SDN
- DIEGELMANN, FritzpersonOFAC-SDN
- DIEN DUC HUYNHorganizationBIS-DPL
- DIEN'S AUTO SALVAGE, INC.organizationBIS-DPL
- DIETER ENDERLEINorganizationBIS-DPL
- DietsmannNileorganizationBIS-EL
- DIEUDONNE OZIA MAZIOpersonUK-HMT
- Dieudonné Ozia MaziopersonEU-CONS
- DIEUDONNÉ OZIA MAZIOpersonUN-CONS
- DIFACULSA, S.A. DE C.V.organizationOFAC-SDN
- DIFUSO COMUNICACIONES S.A.organizationOFAC-SDN
- Digi GhateorganizationBIS-EL
- Digicom, LTD.organizationBIS-EL
- DIGITAL INVEST LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- DIGITAL MARKETING AWARDS FZ LLCorganizationOFAC-SDN
- DIGITAL MEDIA LABorganizationOFAC-SDN
- DIGITAL RESOURCES LTD.organizationBIS-DPL
- DIGITAL SECURITYorganizationOFAC-SDN
- DIGITAL SERVICES EADorganizationOFAC-SDN
- DIGNITYvesselOFAC-SDN
- DIGNITYvesselUK-HMT
- DIGTLWORLD LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- DIJILAHvesselOFAC-SDN
- DILBARvesselOFAC-SDN
- DILIAN, Tal JonathanpersonOFAC-SDN
- Dilligas Trading Co., Inc.organizationSTATE-DTC
- DIMA SHIPPING AND TRADING COMPANYorganizationOFAC-SDN
- DIMACO TECHNOLOGY, S.A.organizationOFAC-SDN
- DIMENSHTEIN, Arkady SamuilovichpersonOFAC-SDN
- Dimitar Milanov DimitrovorganizationBIS-EL
- DIMITRA IIvesselOFAC-SDN
- Dimitri HerardpersonUK-HMT
- Dimitri HerardpersonEU-CONS