Sanctioned entities — "D"
1,139 indexed records across all watchlists. Every entry links to the official primary source.
- DOLPHINvesselOFAC-SDN
- Dolphin Alabuga LLCorganizationBIS-EL
- DOLPHIN INTERNATIONAL, LTDorganizationBIS-DPL
- DOLPHIN TRADING COMPANY LIMITEDorganizationOFAC-SDN
- DOLUDA, Nikolay AleksandrovichpersonOFAC-SDN
- DOM.RForganizationUK-HMT
- Domingo Antonio Hernandez LarezpersonUK-HMT
- Domingo Antonio HERNÁNDEZ LÁREZpersonEU-CONS
- DOMINGUEZ ALVAREZ, Fidel De JesuspersonOFAC-SDN
- DOMINGUEZ HERNANDEZ, Julio CesarpersonOFAC-SDN
- DOMINGUEZ RAMIREZ, Jose MiguelpersonOFAC-SDN
- Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.AorganizationSTATE-DTC
- DOMINION NIKOLSKI LLCorganizationOFAC-SDN
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCorganizationOFAC-SDN
- DOMINO GAMES OODorganizationOFAC-SDN
- DOMUS TRADING HK LIMITEDorganizationOFAC-SDN
- DON BERNARDOorganizationBIS-DPL
- DON DANESHorganizationBIS-DPL
- DONALD LYNN SHETTERLYorganizationBIS-DPL
- DONALD MALSOMorganizationBIS-DPL
- DONALD ROBERT WITHEROWorganizationBIS-DPL
- Donald V. BernardoorganizationSTATE-DTC
- DONALD V. BERNARDOorganizationBIS-DPL
- DONALD WAYNE HATCHorganizationBIS-DPL
- DONATA COMPANY D.O.O.organizationOFAC-SDN
- Donbas People's MilitiaorganizationEU-CONS
- Donbass People's MilitiaorganizationUK-HMT
- DONBASS PEOPLE'S MILITIAorganizationOFAC-SDN
- Doncoaltrade SP Z O OorganizationBIS-EL
- DONCOALTRADE SP Z O OorganizationOFAC-SDN
- Donetsk People's RepublicorganizationBIS-EL
- DONETSK PEOPLE'S REPUBLICorganizationOFAC-SDN
- Donetsk RepublicorganizationUK-HMT
- Dong Feng 6vesselUK-HMT
- DONG FENG 6vesselOFAC-SDN
- Dong LechengpersonUK-HMT
- DONG, LechengpersonOFAC-SDN
- DONG, WenbopersonOFAC-SDN
- Dongfang Jingyuan Electron Co., Ltd.organizationBIS-EL
- DONGGUAN BINONG TECHNOLOGY CO LTDorganizationOFAC-SDN
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDorganizationOFAC-SDN
- Dongguan Huawei Service Co., Ltd.organizationBIS-EL
- Dongguan Huiqun Electronic Co., Ltd.organizationBIS-EL
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDorganizationOFAC-SDN
- Dongguan Lingkong Remote Sensing Technology Co., Ltd.organizationBIS-EL
- Dongguan Lvyuan Industry Investment Co., Ltd.organizationBIS-EL
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDorganizationOFAC-SDN
- Dongguan Shengyin CNC Equipment Co., LTDorganizationUK-HMT
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDorganizationOFAC-SDN
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDorganizationOFAC-SDN
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDorganizationOFAC-SDN
- DONGHUA XUEorganizationBIS-DPL
- DONGMEI INVESTMENT GROUP CO., LIMITEDorganizationOFAC-SDN
- DONGYING WEIAIEN CHEMICAL CO LTDorganizationOFAC-SDN
- DONKO, DejanpersonOFAC-SDN
- Donn R. ProvenorganizationSTATE-DTC
- Donna Lynn OcampoorganizationBIS-EL
- Donna Lynn OcampoorganizationBIS-EL
- Donny LeeorganizationBIS-EL
- Donobuv Zrt.organizationEU-CONS
- DOO BABUDOVAC BRNJAKorganizationOFAC-SDN
- DOO MM KOM INTER BLUE DONJI JASENOVIKorganizationOFAC-SDN
- DOO RAD 028 ZVECANorganizationOFAC-SDN
- DOORNBOS, GMBHorganizationBIS-DPL
- Doostan International CompanyorganizationUK-HMT
- Doostan International CompanyorganizationEU-CONS
- DOOSTAN INTERNATIONAL COMPANYorganizationOFAC-SDN
- DOOSTAN INTERNATIONAL COMPANY (DICO)organizationUN-CONS
- Dorado Network Pte., Ltd.organizationBIS-EL
- DORDA, Abu ZaidpersonOFAC-SDN
- DOREvesselOFAC-SDN
- DORENAvesselOFAC-SDN
- DORIA CASTILLO, Danit DariopersonOFAC-SDN
- DORITAvesselOFAC-SDN
- DOROKHOVA, Nina ViktorovnapersonOFAC-SDN
- DOROSHENKO, Andrey NikolayevichpersonOFAC-SDN
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.organizationOFAC-SDN
- DOS OCEANOS PASO DEL TORO, S.A. DE C.V.organizationOFAC-SDN
- DOSEN, DamirpersonOFAC-SDN
- Dost MohammadpersonEU-CONS
- DOST MOHAMMADpersonUN-CONS
- DOST MOHAMMADpersonUK-HMT
- Doubair General Trading Co. LLCorganizationBIS-EL
- DOUBLE HARMONY MARINE CORPORATIONorganizationOFAC-SDN
- DOUBLE INvesselOFAC-SDN
- DOUGHMAN, Adel Saad al-Din HassanpersonOFAC-SDN
- Douglas Arnoldo RICO GONZÁLEZpersonEU-CONS
- DOUGLAS CHUAorganizationBIS-DPL
- DOUGLAS GLOVERorganizationBIS-DPL
- DOUGONG TRADING HONG KONG LIMITEDorganizationOFAC-SDN
- Dounia TVorganizationEU-CONS
- Douraied Ben Hamed Ben Taher BOUAOUINApersonEU-CONS
- Douran SoftwareorganizationEU-CONS
- DOURAN SOFTWARE TECHNOLOGIESorganizationOFAC-SDN
- DOVERvesselOFAC-SDN
- DOVER COMMODITY LIMITEDorganizationUK-HMT
- DOWNYvesselOFAC-SDN
- DOXA SHIPPING LINE INCorganizationOFAC-SDN
- DOYLE, THOMASorganizationBIS-DPL
- DP SHIPPING LIMITEDorganizationOFAC-SDN