制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

0DAY TECHNOLOGIES

DA COSTA Luis Fernando

DABBASH Abdullah Ahsan Abdullah

DADEH AFZAR ARMAN

DAE-DONG CREDIT BANK

DAEDONG CREDIT BANK

Daedong Credit Bank

DAEDONG CREDIT BANK

DAEDONG CREDIT BANK (DCB)

DAESONG CREDIT DEVELOPMENT BANK

DAESONG TRADING

DAESONG TRADING COMPANY

DAEWON INDUSTRIES

DAFENG ASIA CO LLC

DAGALO Abdelrahim Hamdan

DAGHIR Ali Ashour

DAGHSAN Daghsan Ahmed

DAH DASHT PETROCHEMICAL INDUSTRIES

DAHAN Ameen Hamid Mohammed

DAHER Ibrahim Ali

DAHI Yasin Ahmad

Dahir Aweys Hassan

DAJMAR Mohammad Hossein

Dakuchic Aleksandr

Dakuchic Aleksandr

Dakuchic Alexandr

Dakuchic Alexandr

DAKUChYC Aljaksandr Uladzіmіravіch

DAKUChYC Aljaksandr Uladzіmіravіch

DAKUChYC Aljaxandr Uladzіmіravіch

DAKUChYC Aljaxandr Uladzіmіravіch

DAKUCHYTS Aliaksandr Uladzimirovich

DAKUCHYTS Aliaksandr Vladimirovich

Dakučic Aliaksandr

Dakučyc Aliaksandr

DAKUTJYTS Aljaksandr Uladzimiravitj

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

DALE Anders Cameroon Ostensvig

Dale Anders Cameroon Ostensvig

DALE TOURS S.A. DE C.V.

DALE TOURS SA DE CV

DALI RF TECHNOLOGY CO. LIMITED

DALI RF TECHNOLOGY LIMITED

DALIAN GLOBAL UNITY SHIPPING

DALIAN GLOBAL UNITY SHIPPING CO. LTD.

DALIAN GOLDEN SUN IMPORT AND EXPORT

DALIAN GOLDEN SUN IMPORT AND EXPORT CO. LTD.

DALIAN HAIBO INTERNATIONAL FREIGHT

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.

DALIAN OCEAN FISHING COMPANY LIMITED

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO. LTD

Dalian Szerszámgép Csoport

DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO

DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD

DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

DALIAN ZHONGCHUANG CHAR-WHITE CO. LTD.

DALIAN ZHONGCHUANG CHARWHITE

DALMORNEFTEGEOFIZIKA

DALMORNEFTEGEOFIZIKA AO

DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA

DALNEVOSTOCHNOE PGO

DALNEVOSTOCHNOE PGO AO

DAMASCUS CHAM HOLDING

DAMASCUS CHAM HOLDING COMPANY

DAMASCUS CHAM PRIVATE

DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY

DAMAVAND ELECTRICITY AND POWER ENGINEERING

DAMAVAND MINING

DAMAVAND POWER GENERATION COMPANY

DAMAVANDIAN Ghassem

DAMAVANDIAN Ghassem

DAMDIN Erdenebalsuren

DAMDINTSURUNOV Vyacheslav Anatolievich

DAMGHANI Davoud

DAMIANI BUSTILLOS Luis Fernando

DAMINEH OPTIC LIMITED

DAMIRCHILU Mohammad Ali

DAMIRCHILU Samaneh

DANA HOLDINGS A.K.A DANA ASTRA

DANA HOLDINGS AKA DANA ASTRA

DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS

DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.

DANAEI KENARSARI Ali

DANChIKOVA Galina Innokentevna

DANChIKOVA Galina Innokentevna

DANCHIKOVA Galina Innokentievna

DANCHIKOVA Galina Innokentyevna

DANDONG DONGYUAN INDUSTRIAL

DANDONG DONGYUAN INDUSTRIAL CO. LTD.

DANDONG HONGDA TRADE

DANDONG HONGDA TRADE CO. LTD.

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

DANDONG JINXIANG TRADE

DANDONG JINXIANG TRADE CO. LTD.

DANDONG KEHUA ECONOMY TRADE CO. LTD.

DANDONG KEHUA ECONOMY amp TRADE

DANDONG RICH EARTH TRADING

DANDONG RICH EARTH TRADING CO. LTD.

DANDONG TIANFU TRADE

DANDONG TIANFU TRADE CO. LTD.

DANDONG XIANGHE TRADING

DANDONG XIANGHE TRADING CO. LTD.

DANDONG ZHICHENG METALLIC MATERIAL

DANDONG ZHICHENG METALLIC MATERIAL CO. LTD.

DANDONG ZHONGSHENG INDUSTRY TRADE CO. LTD.

DANDONG ZHONGSHENG INDUSTRY amp TRADE

DANESH SHIPPING COMPANY LIMITED

DANESHGAH-E SANA’TI-YE MALEK-E ASHTAR

DANESHGAHE SANA’TIYE MALEKE ASHTAR

DANESHJOO Kamran

DANESHJOU Kamran

Daniil Vjacheslavovich EGOROV

Daniil Vjacheslavovich EGOROV

Daniil Vladimirovich BESSARABOV

Daniil Vladimirovich BESSARABOV

Daniil Vladimirovich BESSARABOV

DANIKA ROBERT LIMITED

Danila Andreevich SINJuHIN

Danila Andreevich SINJuHIN

Danila Jurevich MIHEEV

Danila Jurevich MIHEEV

Danila Yurievich MIKHEEV

DANILENKO Sergei Andreevich

DANILENKO Sergei Andreevich

DANILENKO Sergey Andreevich

DANILENKO Sergey Andreevich

DANILOVA Elizaveta

DANILTSEV Yuriy Viktorovich

DANYLCHENKO Halyna Viktorivna

DAOUD Suleiman Cabdi

DAOUN Ali Mohamad

DAQQOU Hassan Muhammad

DAQQOU Hassan Muhammad

DAR AL SALAM FOR TRAVEL TOURISM

DAR AL SALAM FOR TRAVEL amp TOURISM

DAR Muhammad Harris

DARASHENKA Volha Lieanidawna

Dari Dashjbh DUGINA

DARIA FANAVAR BORHAN SHARIF

Daria Platonova DUGINA

Daria Vasilevna MOROZOVA

Darja Olegovna BORISOVA

Darja Olegovna BORISOVA

Darja Sergeevna LANTRATOVA

Darja Sergeevna LANTRATOVA

Darja Vasilevna MOROZOVA

Darja Vasilevna MOROZOVA

DARKAZANLI Mamoun

Darnawi Abdullah

DARRAJI Habib Hasan Mughamis

DARVISH-VAND Javad

DARVISHVAND Javad

DARWISH Saji Jamil

DARWISH Samir Sakhir

Darya Aleksandrovna DUGINA

DARYA CAPITAL ADMINISTRATION GMBH

DARYA SHIPPING PRIVATE LIMITED

DARYANAVARD KISH

DASTGIRI Reza Sakan

DASTJERDI Ahmad Vahid

DASTJERDI Ahmad Vahid

DATA CENTER KIRISHI

DATA CENTER KIRISHI LIMITED LIABILITY COMPANY

Daud Hasan Shaikh Ibrahim KASKAR

Daud Ibrahim Memon KASKAR

DAUDOV Magomed Khozhakhmedovich

DAVANKOV Vladislav Andreyevich

DAVAR SHIPPING CO

DAVAR SHIPPING CO LTD

David Amos MAZENGO

David DAVIDOVICH

David KYAGULANYI

Davidov Vladimir

Davidov Vladimir

Davidovič Leanid

Davidovič Leonid

DAVIDOVIC Miodrag

DAVIDOVICh Leonid Vjacheslavovich

DAVIDOVICh Leonid Vjacheslavovich

DAVIDOVICH Leonid Vyacheslavovich

DAVIDOVITJ Leanid Vjatjaslavavitj

DAVIDOVITJ Leonid Vjatjeslavovitj

DAVILA LOPEZ Jose Ramon

DAVINA SHIPPING INC

DAVOODI Abolfazl Hossein Pour

Davor Dragolobovic SAVICIC

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Davydau Uladsimir

Davydaŭ Uladzimir

DAVYDAU Uladzimir Aliaksandravich

DAVYDAU Uladzimir Aljaksandravitj

DAVYDAV Uladzimir Aľaxandravič

DAVYDAЎ Uladzimir Aljaksandravich

DAVYDAЎ Uladzimir Aljaksandravich

DAVYDAЎ Uladzimir Aljaxandravich

DAVYDAЎ Uladzimir Aljaxandravich

DAVYDOV Vladimir Aleksandrovich

DAVYDOV Vladimir Aleksandrovich

DAVYDOV Vladimir Aleksandrovitj

DAVYDOV Vladimir Alexandrovich

DAVYDOV Vladimir Alexandrovich

DAVYDZKA Genadz Branislavavich

DAVІDOVІCh Leanіd Vjachaslavavіch

DAVІDOVІCh Leanіd Vjachaslavavіch

DAWLATUL ISLAMIYAH WALIYATUL MASHRIQ

Dawlatul Islamiyah Waliyatul Mashriq

DAWN MARINE MANAGEMENT CO

DAWN MARINE MANAGEMENT CO LTD

Dawood AGHA-JANI

Dawood Agha-Jani

Dawood AGHAJANI

Dawood AghaJani

Dawood Hasan Ibrahim KASKAR

Dawood Ibrahim Kaskar

Dawood Ibrahim MEMON

DAWOOD IBRAHIM ORGANIZATION

DAY BANK BROKERAGE COMPANY

DAY EXCHANGE COMPANY

DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY

DAY LEASING COMPANY

DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

DAYENI Mahmoud Mohammadi

DAYTEK CHONGQING INTERNATIONAL TRADE CO

Da’esh — Wilayat al-Hind

Da’esh Wilayat alHind

DÍAZ MADRIZ Francisco Javier

DÍAZ MADRIZ Francisco Javier

Džafarabádí Alí

Džafárí Milad

D’AMELIO CARDIET Tania

D’AMELIO CARDIET Tania

«DALNEVOSTOCHNYI BANK»

«ДАЛЬНЕВОСТОЧНЫЙ БАНК»

ДАВІДОВІЧ Леанід Вячаслававіч

Давидов Владимир

ДАВИДОВИЧ Леонид Вячеславович

ДАВЫДАЎ Уладзiмiр Аляксандравiч

ДАВЫДОВ Владимир Александрович

Дакучиц Александър

ДАКУЧЫЦ Аляксандр Уладзіміравіч

Даниил Владимирович БЕССАРАБОВ

Даниил Вячеславович ЕГОРОВ

Данила Андреевич СИНЮХИН

Данила Юрьевич МИХЕЕВ

ДАНИЛЕНКО Сергей Андреевич

ДАНЧИКОВА Галина Иннокентьевна

Дарья Васильевна МОРОЗОВА

Дарья Олеговна БОРИСОВА

Дарья Сергеевна ЛАНТРАТОВА

«Dana Holdingz»

«Дана Холдингз»