SDGT
Las 3278 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de SDGT. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.
Por fuente de datos:
OFAC de EE. UU. 3278 · OFAC de EE. UU. — no SDN 3
Entidades
Se muestran 300 de ellas, ordenadas por lo completo del registro. Para buscar un nombre concreto, la búsqueda del sitio es más rápida.
- 15 KHORDAD FOUNDATION 2022-10-28
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD 2018-05-24
- 3ZED INVESTMENT 2023-07-31
- 76 BENMORE GARDEN TRUST 2023-04-18
- A THREE ENERGY FZE 2023-11-29
- A.C.S. GLOBAL BV 2026-04-15
- A'ZAMI, Majid 2023-11-29
- AADAN, Hassan Yariisow 2023-05-24
- AADAN, Siciid Abdullahi 2023-05-24
- AAKHIRAH LIMITED 2024-03-27
- AASI, Sheikh Yusuf 2020-02-26
- ABADAN OIL REFINING COMPANY 2020-09-03
- ABADIGGA, Abdella Hussein 2022-03-01
- ABAUNZA MARTINEZ, Javier 2002-02-26
- ABBAKAR MUHAMAD, Abdul Aziz 2004-10-13
- ABBAS, Abu 1995-01-23
- ABBASIN, Abdul Aziz 2011-09-29
- ABBATAY, Muhammad 2021-01-12
- ABBES, Moustafa 2004-03-18
- ABBES, Youcef 2004-03-18
- ABBOT TRADING CO., LTD 2025-06-20
- ABD AL-HAMID AL-ASADI, Makki Kazim 2019-06-12
- ABD AL-KHALIQ, Adil Muhammad Mahmud 2008-06-05
- ABD AL-NASIR, Hajji 2018-11-20
- ABD AL-RAHMAN, Abdullah Muhammad Rajab 2005-09-29
- ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed 2006-07-20
- ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman 2014-09-24
- ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman 2014-09-24
- ABD AL-SALAM, Said Jan 2011-02-09
- ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad 2023-10-18
- ABD-AL-WADUD, Wail Muhammad Said 2024-12-19
- ABD'RABBAH, Ghuma 2006-02-08
- ABDALLAH AZZAM BRIGADES 2012-05-24
- ABDALLAH, Ahmad Jalal Reda 2022-05-19
- ABDALLAH, Ali Reda 2022-05-19
- ABDALLAH, Hussein Ahmad Jalal 2022-05-19
- ABDALLAH, Hussein Reda 2022-05-19
- ABDALLAH, Muhammad Yusif 2006-12-06
- ABDALLAH, Ramadan 1995-11-02
- ABDAOUI, Youssef 2003-06-06
- ABDERRAHMANE, Miloud 2026-06-22
- ABDESLAM, Salah 2016-04-05
- ABDI, Abdifatah Abubakar 2018-03-08
- ABDIKADIR, Abdikadir Mohamed 2021-08-06
- ABDOLLAHI, Hamed 2011-10-11
- ABDUL BASEER, Abdul Qadeer Basir 2018-01-25
- ABDUL HAMEED SHAHAB-UD-DIN 2014-09-30
- ABDUL MAJID, Afif 2013-09-18
- ABDUL RAHMAN, Muhammad Jibril 2011-08-16
- ABDULAHI FARD, Hojat 2024-04-25
- ABDULLAH, Abdullah Ahmed 2001-10-12
- ABDULLAH, Amir 2010-07-22
- ABDULLAH, Mian 2010-11-24
- ABDULLAHI, Abdulkadir Omar 2024-03-11
- ABDULNASSER, Zaid 2026-08-26
- ABDULSALAM, Mohammad 2025-03-05
- ABDURAKHMANOV, Maghomed Maghomedzakirovich 2015-11-13
- ABDURRAHMAN, Mohamad Iqbal 2003-01-24
- ABEDZADEH, Abdolreza 2023-09-15
- ABO GHAITH, Sulaiman Jassem 2004-01-16
- ABRINI, Mohamed 2016-08-03
- ABTAHI, Seyyed Ali 2025-11-12
- ABU DHESS, Mohamed 2003-09-23
- ABU GHAZALA, Muhammad Hisham Muhammad Isma'il 2011-09-22
- ABU MAREI, Muhammad Sami Muhammad 2025-06-10
- ABU MARZOOK, Mousa Mohammed 1995-08-29
- ABU RAS, Marwan Muhammad Ayish 2026-05-19
- ABU RASHED, Amin 2025-06-10
- ABU SAYYAF GROUP 1997-10-08
- ABU SHANAB, William 2024-04-12
- ABU SHARIF, Nasser 2023-11-14
- ABU-AL-KHAYR, Muhammad Abdallah Hasan 2010-08-24
- ABUBAKAR, Abdulpatta Escalon 2018-02-09
- ABUKISHEK, Saif Hashim Kamel 2026-05-19
- ACHEKZAI, Abdul Samad 2012-03-02
- ACHEKZAI, Maulawi Adam Khan 2012-10-17
- ACHWAN, Mochammad 2012-02-23
- ACS TRADING LLC 2026-04-15
- ACUR, Mehmet 2026-08-20
- ADALE, Khalif 2022-10-17
- ADAMU, Salihu Yusuf 2022-03-25
- ADAN, Abukar Ali 2018-01-04
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION 2025-06-10
- ADEEMA OIL FZC 2026-01-16
- ADEN, Mahad Isse 2022-11-01
- ADEN, Mohamoud Abdi 2022-10-17
- ADHIGUNA, Muhammad Dandi 2022-05-09
- ADISA 2022-11-03
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V 2026-02-19
- ADOON GENERAL TRADING FZE 2021-06-10
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI 2021-06-10
- ADOON GENERAL TRADING L.L.C 2021-06-10
- ADRIAN DARYA 1 2019-08-30
- ADRISS, Ahmad 2026-01-16
- ADVANCE BANKING SOLUTION TRADING DMCC 2024-02-14
- AERO SKYONE CO. LIMITED 2015-11-05
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC 2026-09-08
- AFAQ DUBAI 2018-10-17
- AFGOOYE, Hassan 2022-10-17
- AFKHAMI RASHIDI, Mahmud 2014-02-06
- AFRAAH, Ahmed 2023-07-31
- AFRI BELG COMMERCIO E INDUSTRIA LDA 2010-12-09
- AFRICA MIDDLE EAST INVESTMENT HOLDING SAL 2018-05-17
- AFRICO 1 OFF-SHORE SAL 2019-09-04
- AFRIDI, Amanullah 2010-12-02
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V 2026-02-19
- AGHA, Ahmad Zia 2011-06-21
- AGHA, Haji Abdul Manan 2001-10-12
- AGHA, Torek 2015-10-20
- AGHAJANI, Hosein 2012-03-27
- AGHAJANI, Saeed 2021-10-29
- AGHAMIR MOHAMMAD ALI, Seyed Mohammad 2026-06-02
- AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali 2026-06-02
- AGLEEL, Ahmed 2023-07-31
- AGROGATE HOLDING 2022-05-24
- AGROLAREN, S.P.R. DE R.L. DE C.V 2025-10-06
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V 2026-07-23
- AHARI, Farbod Mohseni 2025-02-06
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V 2026-06-30
- AHMAD, Farhad Kanabi 2005-12-05
- AHMAD, Fayyaz 2018-04-02
- AHMAD, Firas Nazem 2023-04-18
- AHMAD, Hind Nazem 2023-04-18
- AHMAD, Muhammad Ali Sayid 2019-09-10
- AHMAD, Najmuddin Faraj 2006-12-07
- AHMAD, Nazem Said 2019-12-13
- AHMAD, Tariq Anwar al-Sayyid 2001-09-24
- AHMAD, Zaki Izzat Zaki 2005-09-29
- AHMADIAN, Ali Akbar 2007-10-25
- AHMED, Abdo Abdullah Dael 2022-02-23
- AHMED, Ameen 2023-07-31
- AHMED, Isma'il Fu'ad Rasul 2021-01-12
- AHMED, Qassim Abdullah Ali 2018-08-13
- AHMED, Sherif Ahmed Ewis 2026-05-19
- AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD 2026-09-10
- AIR CARGO PRO LIMITED 2026-07-30
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD 2016-03-24
- AISPURO FELIX, Jesus Alonso 2026-05-20
- AJNAD MISR 2014-12-18
- AJROUCH, Ali Ismail 2023-09-12
- AKALI REALTORS 2025-08-13
- AKAR, Ezzat Youssef 2021-05-11
- AKARI, Musa Daud Muhammad 2024-11-19
- AKBAR, Mohamad 2022-11-07
- AKBAR, Nufael 2022-11-07
- AKBAR, Umar 2022-11-07
- AKBAR, Yunus Mohamad 2022-11-07
- AKBARI, Mohammadreza Ali 2019-09-04
- AKHTARIAN, Sayyed Payam 2026-05-29
- AKHUND, Mohammad Aman 2011-06-21
- AKLI, Mohamed Amine 2003-06-06
- AKTAU PETROL TICARET ANONIM SIRKETI 2022-12-08
- AKYUZ, Mehmet 2026-08-20
- AKYUZ, Vasfi 2026-08-20
- AL 'AHD COMPANY FOR TRADE AND INVESTMENT 2026-06-18
- AL 'ANABI, Abu 'Ubaydah Yusuf 2015-09-09
- AL ABADA, Khaldoon Naser Maryoosh 2026-09-10
- AL AHMAR OILS SUPPLY AND DISTRIBUTION 2024-10-07
- AL AHMAR TRADING GROUP 2024-10-07
- AL AHMAR, Hamid Abdullah Hussein 2024-10-07
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI 2023-12-28
- AL AMERI, Abdullah Nadhim Luaibi 2026-09-10
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL 2022-01-21
- AL ANSSARI, Ali Mohammed Ghulam Hussein 2025-10-09
- AL ATHMAAR 2023-07-31
- AL BAIDHANI, Ali Meften Khafeef 2025-10-09
- AL BAIDHANI, Aqeel Meften Khafeef 2025-10-09
- AL BANAI, Ali Reda Hassan 2021-09-29
- AL BEHADILI, Mohammed Saeed Odhafa 2020-03-26
- AL BINALI, Mohammed Isa Yousif Saqar 2017-06-15
- AL BROUJ FOR GENERAL CONTRACTING COMPANY 2026-09-10
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED 2025-09-11
- AL FAQIH, Saddam Ahmad Mohammad 2025-09-11
- AL FAY COMPANY 2021-05-17
- AL FOULK TRADING CO. L.L.C 2022-02-23
- AL FURQAN 2004-05-06
- AL GHABRA, Mohammed 2006-12-19
- AL HABSI, Mahmood Rashid Amur 2021-08-13
- AL HADHA EXCHANGE CO 2022-02-23
- AL HAKEEL AL ASWAD OIL TRADING LLC 2022-11-03
- AL HARAM FOREIGN EXCHANGE CO. LTD 2019-09-10
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP 2024-12-19
- AL JEBRY, Kamal Hussain 2025-04-17
- AL KAWTHAR 2020-02-26
- AL KAWTHER NEON LLC 2026-05-29
- AL KHAMAEL MARITIME SERVICES 2020-03-26
- AL KHAYR SUPERMARKET 2017-10-25
- AL LAKIS, Hamdan Ali 2026-03-20
- AL MANAR TV 2006-03-23
- AL MAZIDIH, Akram Turki Hishan 2008-02-28
- AL MAZIDIH, Ghazy Fezza Hishan 2008-02-28
- AL MOUKHTAR PRODUCTS CO. SARL 2022-05-19
- AL MUAYYAD, Adil Mutahhar Abdallah 2026-01-16
- AL NOUR RADIO 2006-03-23
- AL QA'IDA 1998-08-21
- AL QARAWI, Saleh 2011-12-15
- AL RAHMAH WELFARE ORGANIZATION 2016-03-31
- AL RAHMAN, Shaykh Umar Abd 1995-01-23
- AL RAMMAHI, Ammar Jasim Kadhim 2026-04-17
- AL RASHID TRUST 2001-09-24
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY 2023-12-28
- AL REHMAT TRUST 2010-11-04
- AL ROWAD REAL ESTATE DEVELOPMENT 2022-05-24
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT 2024-10-07
- AL SHAFA ADMINISTRATIVE SERVICES LIMITED 2026-06-18
- AL SHARAFI OIL COMPANIES SERVICES 2026-01-16
- AL SHARAFI, Zaid Ali Yahya 2025-09-11
- AL SHUWAILI, Mohammed Issa Kadhim 2026-05-07
- AL SULTAN MONEY TRANSFER COMPANY 2019-11-18
- AL WAZIR, Yahya Mohammed Mohammed 2025-07-22
- AL WEAM CHARITABLE SOCIETY 2025-06-10
- AL YUMUN REAL ESTATE COMPANY SAL 2019-12-13
- AL ZAWAHIRI, Dr. Ayman 1995-01-24
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA 2023-10-27
- AL-'ABD-AL-MUHSIN, Yahya Muhammad 2021-09-29
- AL-'AJMI, 'Ali Hasan 'Ali 2011-07-28
- AL-'ALI, Hamid Hamad Hamid 2014-08-22
- AL-'AMILI, Mu'in Daqiq 2025-05-15
- AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday 2014-08-06
- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban 2016-05-19
- AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban 2017-03-14
- AL-'ARIF, Sultan Yusuf Hasan 2021-01-12
- AL-'ATA, Baha' Abu 2019-09-10
- AL-'IBUDI, Hossein Moanes 2024-01-22
- AL-'UWAYR, Ibrahim Talal 2024-01-31
- AL-ABSI, Ahmed Thabit Noman 2025-04-17
- AL-ABSI, Amru 2014-09-24
- AL-ADANI, Abu Sulayman 2017-10-25
- AL-ADL, Sayf 2001-09-24
- AL-ADNANI, Abu Mohammed 2014-08-18
- AL-AGHA, Abu Ubaydah Khayri Hafiz 2015-09-10
- AL-AHDAL, Mohammad Hamdi Mohammad Sadiq 2001-10-12
- AL-AJOURI, Akram 2023-11-14
- AL-AKHTAR TRUST INTERNATIONAL 2003-10-14
- AL-ALAMI, Imad Khalil 2003-08-21
- AL-ALI, Hamid 2006-12-07
- AL-AMIN, Muhammad 'Abdallah 2018-10-04
- AL-ANSAR CHARITY ASSOCIATION 2023-10-27
- AL-AQIL, Aqeel Abdulaziz Aqeeil 2004-06-02
- AL-AQSA 2003-05-29
- AL-AQSA E.V 2003-05-29
- AL-AQSA FOUNDATION 2003-05-29
- AL-AQSA ISLAMIC BANK 2001-12-04
- AL-AQSA MARTYRS BRIGADE 2002-03-27
- AL-AQSA TV 2010-03-18
- AL-ARADAH, Khalid Ali Mabkhut 2017-05-19
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY 2019-04-15
- AL-ARURI, Salih 2015-09-10
- AL-ASHQAR, 'Abdallah 2015-01-14
- AL-ASHTAR BRIGADES 2018-07-10
- AL-ASIRI, Ibrahim Hassan Tali 2011-03-24
- AL-ATIFI, Mohamed 2024-01-25
- AL-ATILI, Ma'ad Ibrahim Muhammad Rashid 2023-11-14
- AL-AULAQI, Anwar 2010-07-16
- AL-AYY, Muhammad Kamal 2019-08-29
- AL-AZAWI, Marwan Ibrahim Hussayn Tah 2017-06-12
- AL-AZZAWI, Riyadh Ali Hussein 2024-01-22
- AL-BADANI, Shawki Ali Ahmed 2014-06-17
- AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali 2011-10-04
- AL-BAGHDADI, Hassan 2020-10-22
- AL-BAHADLI, Imad Naji 2023-11-17
- AL-BAHTIYTI, Muhammad Rab'a al-Sayid 2009-01-16
- AL-BAKOUN ALA AL-AHD ORGANIZATION 2003-10-24
- AL-BAKR, Ibrahim 'Isa Hajji Muhammad 2014-09-24
- AL-BANAI, Abd al-Muayyid 2021-09-29
- AL-BANAI, Sulaiman 2021-09-29
- AL-BANNA, Ibrahim 2017-01-05
- AL-BARAA BIN MALIK BRIGADE 2025-09-12
- AL-BARNAWI, Abu Abdullah ibn Umar 2019-09-10
- AL-BARNAWI, Abu Musab 2018-02-27
- AL-BARNAWI, Khalid 2012-06-21
- AL-BATHALI, Mubarak Mushakhas Sanad 2006-12-07
- AL-BAZZAL, Muhammad Qasim 2018-11-20
- AL-BAZZAL, Rashid Qasim 2025-03-28
- AL-BEHADILI, Mustafa Hashim Lazim 2026-05-07
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C 2018-05-15
- AL-BUTHE, Soliman 2004-09-09
- AL-DAGMA, Aschraf 2003-09-23
- AL-DAKHIL, Abdul Rehman 2018-07-31
- AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein 2024-03-12
- AL-DARI, Muthanna Harith 2010-03-25
- AL-DAWLA, Mohammed Ahmed 2025-09-11
- AL-DHUBHANI, Adil Abduh Fari Uthman 2017-10-25
- AL-DHUHAIBAWI, Hussein Ahmed Hussein 2026-09-10
- AL-DIBISKI, Nur Al-Din 2007-06-15
- AL-DIN, Haroun Mansour Yaqoub Nasser 2023-12-13
- AL-DULAYMI, Ahmad Khalaf Shabib 2010-04-01
- AL-DUWAIK, Aiman Ahmad 2023-10-18
- AL-FADHIL, 'Abd al-Aziz Aday Zimin 2014-09-24
- AL-FADHLI, Muhsin 2005-02-15
- AL-FAISAL, Abdullah Ibrahim 2017-12-05
- AL-FALAH SOCIETY GAZA 2026-01-21
- AL-FAQIH, Abd al-Rahman 2006-02-08
- AL-FAQIH, Saad Rashed Mohammad 2004-12-21
- AL-FAQIH, Wanas 2018-01-04
- AL-FAWAZ, Khalid Abd al-Rahman Hamd 2002-04-19
- AL-FAY, Ibrahim Ali 'Awad 2021-05-17
- AL-FAY, Idris 'Ali 'Awwad 2021-05-17
- AL-GHAMDI, Othman 2011-06-16
- AL-GHANDOUR, Abu Anas 2017-04-06
Los códigos de programa siguen las publicaciones oficiales. Una misma entidad puede estar designada en varios programas a la vez; esta página muestra solo este.
Otros idiomas: English · 中文 · Русский · 日本語 · 한국어 · العربية