Sanctions records starting with D
- DATUNASHVILI TEYMURAZPerson
- DATYS Empresa Para El Desarrollo de Aplicaciones Tecnologias y SistemasCompany
- DAUD GEREEVPerson
- Daudov Magomed KhozhakhmedovichPerson
- Daut HARADINAJPerson
- Daut REXHEPIPerson
- Dautov ValeriiPerson
- Dautova LuizaPerson
- DAVARVessel
- DAVAR SHIPPING CO LTDCompany
- Dave Joseph Carlo AbejarPerson
- David Alberto Duarte-MarquezLegal entity
- David Alonso CHAVARIN PRECIADOPerson
- David AxelrodPerson
- DAVID BANIAMERIPerson
- DAVID BROWNHILLLegal entity
- David Chai ChasdaiPerson
- David Duran AlvarezPerson
- David Elias Campbell LiconaPerson
- David Eugenio De Lima SalasPerson
- David GOMEZ ORTIZPerson
- David GubermanPerson
- DAVID GURTSIEVPerson
- DAVID IRWIN PORTNOYLegal entity
- David Jonathan ThackrayPerson
- David KhayamLegal entity
- DAVID MCKEEVELegal entity
- David Nicolas Rubio GonzalezPerson
- David Pagwese ParirenyatwaPerson
- David Paul CrosbyPerson
- David PowellPerson
- DAVID POWELLLegal entity
- DAVID RICHARD WHYTELegal entity
- David ROBINSONOVAPerson
- DAVID SHELDON BOONELegal entity
- DAVIDOVICH David LvovichPerson
- DavinaVessel
- Davina Shipping IncCompany
- Davis, Kasey RayPerson
- Davis, LawrencePerson
- DAVIT ANTADZEPerson
- Davit ATABEGASHVILIPerson
- Davit KURTANIDZEPerson
- Davit MARUASHVILIPerson
- Davit MGELIASHVILIPerson
- Davletyarov Renat FavarisovichPerson
- DAVLIETOV RUSTEMPerson
- Davood BABAEIPerson
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPCompany
- Davoud DamghaniPerson
- Davoud Moazami GOUDARZIPerson
- Davud RacihaPerson
- Davydenko ViktorPerson
- Davydko OlgaPerson
- Davydov AleksandrPerson
- Davydov AndreiPerson
- Davydov NikitaPerson
- Davydov SergeiPerson
- Davydov SergeiPerson
- Daw NilarPerson
- DAWN MARINE MANAGEMENT CO LTDCompany
- Dawning Information Industry Co., LtdCompany
- DawnlightVessel
- Dawood Agha-JaniPerson
- Dawood IBRAHIMPerson
- DAWOOD IBRAHIM ORGANIZATIONCompany
- Day BankCompany
- Day Bank Brokerage CompanyCompany
- Day CompanyCompany
- Day E-CommerceCompany
- Day Exchange CompanyOrganization
- Day InvestmentCompany
- Day Iranian Financial And Accounting Services CompanyCompany
- Day Leasing CompanyOrganization
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETICompany
- Dayana DIAZPerson
- Dayforce IncSecurity
- Daystar Electric (HK) Ltd.Legal entity
- Daytek Chongqing International Trade CoCompany
- DBBYRB 6 3/4 05/02/24Security
- DBC Makina Sanayi ve Ticaret A.S.Legal entity
- DCB FINANCE LIMITEDCompany
- Dcunha Kevin AntonyPerson
- Dcunha NevinPerson
- DD IMEKSCompany
- DDC Develop Industry Hong Kong LimitedCompany
- De Gaulle PierrePerson
- De La Rosa, Juan JesusPerson
- De Leon, AaronPerson
- de los Santos, MaximoLegal entity
- De Winter Arend JanPerson
- DEAN SEHWEILLegal entity
- Death BattalionOrganization
- Debbiye 143 SALCompany
- Debbiye 383 SALCompany
- Deberdeev RamisPerson
- Deblas, Carlos IvanLegal entity
- Debora MenicucciPerson
- Deborah Castro EspinPerson
- Deborah Cintra GonzalezPerson
- Debose, JosephPerson
- DEC Photonics LimitedOrganization
- DECART OODCompany
- DECCAN STAR TRADING L.L.CCompany
- DECENTRATECH GLOBAL SERVICES FZEOrganization
- DECESIVEVessel
- Dedawan DAZEYPerson
- Dediukhin AleksandrPerson
- Dediukhin OlegPerson
- Dedov Alexander VladimirovichPerson
- Deendar AnjumanOrganization
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Company
- DEEP BLUE SERVICIOS, S.A. DE C.V.Company
- Deep Current Shipping L.L.CCompany
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Company
- DEEP SEAVessel
- Deepak Balwant ParadkarPerson
- Deepak PANDEYPerson
- Deepglint (China)Organization
- Defence Industry's Training and Research InstituteOrganization
- DEFENDEDGE SERVICES FZEOrganization
- Defense Engineering Limited Liability PartnershipCompany
- DEFENSE INDUSTRIES ORGANIZATIONCompany
- Defense Industries SystemCompany
- Defense Science and Technology Organization (DESTO)Legal entity
- Defense Technology and Science Research CenterCompany
- Deflog Technologies PTE LTDOrganization
- DEGOR Empresa Militar Industrial Desembarco del GranmaCompany
- Degtiarenko VladimirPerson
- Degtiarev IgorPerson
- Degtiarev IgorPerson
- Degtyarev Yury AnatolievichPerson
- DEHONG THAILONG HOTEL CO., LTD.Organization
- Dehui QinPerson
- Deinega MilenaPerson
- Deineka OleksandrPerson
- Dejan DONKOPerson
- Dejan PavlovicPerson
- Dejian HanPerson
- DEKANADZE LEVANPerson
- DEL BROS OVERSEAS, S.A.Organization
- Del Fierro-Moreno, HeribertoPerson
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.Organization
- Delaite Trading Co., LimitedCompany
- Delavar Alghasi-MehrPerson
- Delcy Eloina Rodriguez GomezPerson
- Delfin Group USA LLCOrganization
- Delfin Group WorldwideOrganization
- DelfinaVessel
- Delfinario Cayo NaranjoCompany
- Delgado, Dane FranciscoPerson
- Delia Bac AlvaradoPerson
- DELICEVessel
- Delicia Berry TweahPerson
- Delight Shipping Company LimitedOrganization
- Delightful Thrive LimitedOrganization
- Delimkhanov AmkhadPerson
- Delimkhanov Sharip SultanovichPerson
- DeliverVessel
- DELKHOSH-ABATARI Seyyed KazemPerson
- DellaVessel
- DELNAVAZVessel
- Delnaz Ship Management Sdn BhdCompany
- Delorenius LtdCompany
- Delovaya RossiyaCompany
- DELPHIVessel
- DELRUBAVessel
- Delta Engineering Concern FZELegal entity
- Delta Parts Supply FZCCompany
- Delta Technical and Scientific Instruments B.V.Company
- Delta-Aero Technical Service Center LLCCompany
- DELVARVessel
- DELVEST HOLDING, S.A.Organization
- DelvinaVessel
- Delyan Slavchev PeevskiPerson
- Demash IuriiPerson
- Demchenko AnastasiiaPerson
- DEMCHENKO Anton NikolaevichPerson
- Demchenko LiubovPerson
- Demchenko SvitlanaPerson
- DEMCHENKO Tatyana TrofimovnaPerson
- Demchenko VasiliiPerson
- Demchenkov SergeiPerson
- DEMCHUK OLEKSANDRAPerson
- DEMCO, Designing Engineering & Manufacturing Co.Legal entity
- Demelkhanov ArsanPerson
- Demenok SergeiPerson
- Dementeva SvetlanaPerson
- Dementieva TetianaPerson
- DEMESHEV Pavel PavlovichPerson
- demeterVessel
- Demetradze MikhailPerson
- Demetrio ROMERO ZEVADAPerson
- Demetrios SerghidesPerson
- DEMEX TRADING LIMITED DMCCCompany
- Demidov Aleksey VyacheslavovichPerson
- Demidov Anton VyacheslavovichPerson
- Demidov DmitriiPerson
- Demidova TatianaPerson
- Demin AndreiPerson
- Demin RomanPerson
- Demina OlgaPerson
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETICompany
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONOrganization
- Democratic Karen Benevolent ArmyOrganization
- Democratic People's Republic Of KoreaOrganization
- Demolina, RaulLegal entity
- DEMOSENA INVESTMENTS LTDCompany
- DEMUROV ARTEMPerson
- DENAVessel
- DenaVessel
- Dena AirwaysCompany
- DENA TANKERS FZECompany
- Dendar Investment Fund LimitedCompany
- DenebVessel
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETICompany
- Denesyuk Tatyana AnatolyevnaPerson
- Denis A KizhaLegal entity
- Denis Aleksandrovich BortnikovPerson
- Denis Aleksandrovich DIDENKOPerson
- Denis Aleksandrovich MERZLIKINPerson
- Denis Aleksandrovich MIKUSHEVPerson
- Denis Aleksandrovich REPINPerson
- Denis Aleksandrovich SUVOROVPerson
- Denis Alexandrovich SMOLYANINOVPerson
- Denis Andreevich ParfenovPerson
- Denis BerezovskyPerson
- Denis Borisovich KravchenkoPerson
- Denis DICHTYARUKPerson
- Denis DOLGOVPerson
- Denis Evgenevich GORSKIYPerson
- Denis Evgenyevich KARAYANIPerson
- Denis Gennadevich ZINOVEVPerson
- Denis Gennadievich SHISHKINPerson
- Denis Grigorievich ChemodanovPerson
- Denis Igorevich DENISENKOPerson
- Denis Igorevich GusevPerson
- Denis Igorevich KuzminPerson
- DENIS KAMAZZPerson
- Denis KARASPerson
- Denis KISLYAKPerson
- Denis MaidanovPerson
- Denis Mamadou CuspertPerson
- Denis Membreno RivasPerson
- Denis Nikolaevich DEEVPerson
- Denis Nikolaevich SHEVCHENKOPerson
- Denis Nikolaevitch MiroshnitchenkoPerson
- Denis Olegovich DegtyarenkoPerson
- Denis Olegovich DERYUSHKINPerson
- Denis Olegovich PITEVPerson