Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- DIMITRI HERARDpersonUN-CONS
- Dimitri SytiipersonUK-HMT
- Dimitry Aleksandrovich BELOGLAZOVpersonEU-CONS
- DIMITRY, Gregory VasilipersonOFAC-SDN
- DIMOND TOWN SHIPPING COMPANYorganizationOFAC-SDN
- DIMOND TRANSPORTATION LIMITEDorganizationOFAC-SDN
- DIMOV, Oleg DmitriyevichpersonOFAC-SDN
- DIN MOHAMMAD HANIFpersonUK-HMT
- DIN MOHAMMAD HANIFpersonUN-CONS
- Dina Ivanovna OYUNpersonUK-HMT
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIorganizationOFAC-SDN
- Dina Rinatovna MALIKOVApersonUK-HMT
- DINA ZHUorganizationBIS-DPL
- DINAMIKA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Dinar Zagitovich GILMUTDINOVpersonUK-HMT
- Dinar Zagitovitj GILMUTDINOVpersonEU-CONS
- Dinara Dzhamilievna MUSTAFAEVApersonUK-HMT
- Ding ZhengxingorganizationSTATE-DTC
- DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- DINI, Faysal YusufpersonOFAC-SDN
- Dinno Amor Rosalejos ParejapersonEU-CONS
- DINNO AMOR ROSALEJOS PAREJApersonUK-HMT
- DINNO AMOR ROSALEJOS PAREJApersonUN-CONS
- DINO IvesselOFAC-SDN
- Dinorah Yoselin Bustamante PuertapersonUK-HMT
- Dinorah Yoselin BUSTAMANTE PUERTApersonEU-CONS
- DINRIN LIMITEDorganizationOFAC-SDN
- DIOCENYR RIBAMAR BARBOSA-SANTOSorganizationBIS-DPL
- DIODATO DEL GALLO, Marco MarinopersonOFAC-SDN
- DIONAvesselOFAC-SDN
- Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’organizationEU-CONS
- Dioničko društvo ‚Holding Company ‚LENINETZ’’organizationEU-CONS
- Dioničko društvo BTK GrouporganizationEU-CONS
- Dioničko društvo Uralski zavod za civilno zrakoplovstvorganizationEU-CONS
- Diosdado Cabello RondonpersonUK-HMT
- Diosdado CABELLO RONDÓNpersonEU-CONS
- DIOTRIX PROPRIETARY LTDorganizationOFAC-SDN
- DIRAC TECHNOLOGY HK LIMITEDorganizationOFAC-SDN
- Direção de Contratação Pública na área da Defesa de MianmarorganizationEU-CONS
- Dirección de Industrias de Defensa de MyanmarorganizationEU-CONS
- Directorate for Defence IndustriesorganizationUK-HMT
- Directorate for Defence ProcurementorganizationUK-HMT
- Directorate for Internal Security of the Iranian Ministry of Intelligence and SecurityorganizationUK-HMT
- DIRECTORATE OF DEFENSE INDUSTRIESorganizationOFAC-SDN
- DIRECTORATE OF INTELLIGENCE OF CUBAorganizationOFAC-SDN
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEEorganizationOFAC-SDN
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYorganizationOFAC-SDN
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- DIRIYE, AhmedpersonOFAC-SDN
- DIRKS, Natalia GermanovapersonOFAC-SDN
- DISCOM NVorganizationBIS-DPL
- DISENTIS TRADING LLCorganizationUK-HMT
- DISPERSORA GAEL, S.A. DE C.V.organizationOFAC-SDN
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.organizationOFAC-SDN
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.organizationOFAC-SDN
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.organizationOFAC-SDN
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.organizationOFAC-SDN
- DISTRIBUIDORA GERMAY S.A. DE C.V.organizationOFAC-SDN
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.organizationOFAC-SDN
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.organizationOFAC-SDN
- DISTRIBUIDORA LIFE, S.A.organizationOFAC-SDN
- DISTRIBUIDORA MARBELLA, S.A.organizationOFAC-SDN
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.organizationOFAC-SDN
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.organizationOFAC-SDN
- DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.organizationOFAC-SDN
- DISTRIECOR S.A.S.organizationOFAC-SDN
- DITRIKH, Yevgeniy IvanovichpersonOFAC-SDN
- Divanizadeh General Trading CompanyorganizationBIS-EL
- DIVERSIONES LOS MOCHIS S.A. DE C.V.organizationOFAC-SDN
- DivetechnoservicesorganizationBIS-EL
- DIVETECHNOSERVICESorganizationOFAC-SDN
- DIVINE POWERvesselOFAC-SDN
- DIXON, Ian ThomaspersonOFAC-SDN
- Diya’ al-Rahman MadanipersonEU-CONS
- DJAMEL AKKACHApersonUN-CONS
- DJAMEL AKKACHApersonUK-HMT
- DJAMEL LOUNICIpersonUN-CONS
- DJAMEL LOUNICIpersonUK-HMT
- Djamel MoustfapersonEU-CONS
- DJAMEL MOUSTFApersonUK-HMT
- DJAMEL MOUSTFApersonUN-CONS
- Djamshid NezhadorganizationBIS-EL
- Djamshid NezhadorganizationBIS-EL
- DJEBELIBAK, BahmanpersonOFAC-SDN
- DJECO GROUP HOLDING LTDorganizationOFAC-SDN
- Djeco Group LPorganizationUK-HMT
- Djeco Group LPorganizationBIS-EL
- DJECO GROUP LPorganizationOFAC-SDN
- DJERMANE, KamelpersonOFAC-SDN
- DJIorganizationBIS-EL
- DJIBO, Ousmane IlliassoupersonOFAC-SDN
- DJORDA, SamojkopersonOFAC-SDN
- DJORDJEVIC, VlastimirpersonOFAC-SDN
- DJOTODIA, MichelpersonOFAC-SDN
- DJOUADI, YahiapersonOFAC-SDN
- DJSC Factory Krasnoe ZnamyaorganizationBIS-EL
- DJUMA, AbbaspersonOFAC-SDN
- Dliaver Memetovich BERBEROVpersonEU-CONS
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETIorganizationOFAC-SDN
- DM LinkorganizationBIS-EL