Sanctions records starting with D
- Denis Petrovich KHOKHRYAKOVPerson
- Denis PUSHILINPerson
- Denis SergeevPerson
- Denis Sergeevich GARAEVPerson
- Denis Sergeevich KURASHOVPerson
- DENIS SERGEYEVICH CHERNOBAYPerson
- Denis Sergeyevich TatarchenkoPerson
- Denis Valentinovich KAMYSHEVPerson
- Denis Valentinovich ManturovPerson
- Denis Valerievich TYURINPerson
- Denis Valiullovich GariyevPerson
- Denis Vasilevich GOLUBPerson
- Denis Vladimirovich FROLOVPerson
- Denis Vladimirovich GusevPerson
- Denis Vladimirovich KOLESNIKOVPerson
- Denis Vladimirovich KOROVINPerson
- Denis Vladimirovich PaslerPerson
- Denis Vladimirovich ZenkinPerson
- Denis Yakovlevich GafnerPerson
- Denis Yurievich KHARITONOVPerson
- Denis Yuryevich RYAUZOVPerson
- Denise CompanyCompany
- Denisenko Alexey VladimirovichPerson
- DENISENKO Denis IgorevichPerson
- Denisiuk IvanPerson
- Denisov AlekseiPerson
- DENISOV Alexander VladimirovichPerson
- Denisov Andrey IvanovichPerson
- Denisov DenisPerson
- Denisov EvgeniiPerson
- Denisov Konstantin IvanovichPerson
- Denisov ViktorPerson
- Denisov Vladimir NikolaevichPerson
- Denisova DarinaPerson
- Denisova MarinaPerson
- DENISTON JORGE HUGGINS NIÑOPerson
- DENIZ CAPITAL LLPCompany
- DENIZ CAPITAL MARITIME INCCompany
- Deniz SURGUTPerson
- Denkar Gemi İnşa Anonim ŞirketiCompany
- DENKARSCompany
- Dennex Enterprises LimitedLegal entity
- Dennice WonploPerson
- Dennis HaagLegal entity
- Dentun ElektronikLegal entity
- Denvas Services Private LimitedCompany
- Depanicis, GrimmLegal entity
- Département des technologies de l'information de la ville de MoscouCompany
- Department 53 of the Ministry of the People's Armed ForcesCompany
- Department of Atomic Energy facilities: Fuel reprocessing and enrichment facilitiesLegal entity
- Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plantsLegal entity
- Department of Atomic Energy facilities: Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards (excluding Kundankulam 1 and 2)Legal entity
- Department of Education and Science of the Khanty-Mansiysk Autonomous Okrug-YugraCompany
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSCompany
- Department of Internal Affairs of the Gomel Regional Executive CommitteeCompany
- Deprem OkayPerson
- Dequarto, DominickPerson
- Derbenev SergeiPerson
- Derby ClerfeLegal entity
- Derecttor Company LimitedCompany
- Derevianko AleksandrPerson
- DEREVIANSKYI IVANPerson
- Dergachev AleksandrPerson
- Dergunova Olga KonstantinovnaPerson
- DERIY Irina AnatolievnaPerson
- Derkach IgorPerson
- Dermot O'ReillyPerson
- Dernovoi AleksandrPerson
- Derskii MaksimPerson
- Derunov DmitriiPerson
- DERYAVessel
- DERYUGIN Igor ValerievichPerson
- DES International Co., Ltd.Company
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.Organization
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.Organization
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.Company
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.Organization
- DESARROLLOS AGROINDUSTRIALES S.A.Legal entity
- Desarrollos Cartok S.A. de C.V.Company
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Legal entity
- DESARROLLOS EVEREST, S.A. DE C.V.Organization
- DESARROLLOS IND. IBERAIR, SLLegal entity
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.Organization
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.Organization
- DESERT EXCHANGE VENTURES LIMITEDLegal entity
- desert pulse trading fzeCompany
- Deshan CaiPerson
- Design and Manufacturing of Aero-Engine CompanyCompany
- Design and Production Enterprise "Iris" JSC (Entreprise de conception et de production "Iris" S.A.)Company
- Design Bureau “Mikrob”Organization
- Design Bureau of Chemical Machine Building KBKHMCompany
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGCompany
- Design Partner Microchip LLCCompany
- Designer GarageOrganization
- Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI)Legal entity
- Désiré LONDROMA NDJUKPAPerson
- Désiré RUKOMERAPerson
- Désiré RUKOMERAPerson
- DestamarVessel
- DestanVessel
- DESTINYVessel
- DESTINYVessel
- Destriero Investment S.A.Organization
- Detail Technology (HK) LimitedLegal entity
- Devaikin Pavel NikolaevichPerson
- Devellerez, Colin J.Legal entity
- DEVELOPMENT AND CONSULTANT ELZER ECO ABLegal entity
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCCompany
- Deviatykh NataliaPerson
- Devis Leonel RIVERA MARADIAGAPerson
- DEVNOZASHVILI DIMITROVPerson
- Devon Orlando BernardPerson
- DEVREZVessel
- DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.Organization
- DEX CAPITAL HOLDING LIMITEDOrganization
- DEXIANG SHIPPING CO., LIMITEDCompany
- Dexias Endüstriyel Ürünler ve Ticaret Limited ŞirketiCompany
- Dexias Limited Liability CompanyCompany
- Dey AsimPerson
- DEYNAVessel
- Deysi Yamile MOLANO TORRESPerson
- Dezera Shipping FZCOCompany
- DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7ZCrypto wallet
- DG Solutions One LtdOrganization
- DG Tech Services 1 LtdOrganization
- DG Tech Services 2 LtdOrganization
- DGEBUADZE NIKOPerson
- DGEBUADZE ZURABPerson
- DGI Mining LTdCompany
- DGT Technology (HK) Co., LimitedLegal entity
- Dhahi Mohamed Mustafa Mustafa SenjerPerson
- Dhalla AlokPerson
- DHAMAT HOUMET DAAWA SALAFIAOrganization
- DHANUVessel
- Dhas AnilPerson
- Dhawa Cayo Santa MariaCompany
- Dhawi Pvt LtdOrganization
- DHOU EL AICHPerson
- Dhu DapanPerson
- Dhull SumitPerson
- Dhwani Nisarg VoraPerson
- Dia Quente LtdCompany
- Diab MoussaPerson
- Diab, HichamPerson
- DIAB, KHALID NAZEMPerson
- Diabate, YssoufLegal entity
- Diachenko AleksandrPerson
- Diachenko OleksandrPerson
- Diachenko ValeriiPerson
- Diachenko VasiliiPerson
- Diachkov Aleksei)Person
- Diachkov ViktorPerson
- DIAD NOUR EDDINE RABAHPerson
- Diadkov TarasPerson
- Diagilev MikhailPerson
- Diagnostika M LLCCompany
- DIAKO IC VE DIS TICARET ANONIM SIRKETICompany
- DIAKVNISHVILI GEORGYIPerson
- Diala BarakatPerson
- Diamante CasinoOrganization
- Diamante Tankers IncorporatedCompany
- DIAMANTIS P.Vessel
- DiamondVessel
- Diamond Castle Electronics Trading LLCCompany
- DIAMOND HILL INVEST.GROUP INC.Registered Shares DL -,01Security
- Diamond River General TradingLegal entity
- Diamond Transportation LimitedOrganization
- Diamville SAUCompany
- DIANAVessel
- Diana EDELBIEVAPerson
- Diana ESPINOZA AGUILARPerson
- Diana Evgenevna KaledinaPerson
- Diana Igorevna MishchenkoPerson
- Diana Jennifer BellerivePerson
- Diana KajmakovicPerson
- Diana Lorena TORO DIAZPerson
- Diana Maria SANCHEZ CARLONPerson
- Diana Vitaliivna PANCHENKOPerson
- Diana VovkPerson
- Dianov RavilPerson
- Dianov SergeiPerson
- Diasoft LtdCompany
- Dibattista, LucianoLegal entity
- Dibattista, RomeoLegal entity
- Dick Kuo, Ltd.Legal entity
- Dick LeungLegal entity
- DIDACompany
- Didenko DenisPerson
- Didenko IuriiPerson
- Didessar LimitedCompany
- Didier de Jesus RIOS LOPEZPerson
- Didzhital Komplaens, OOOCompany
- Didzhital Sekyuriti Servisis, OOOCompany
- Diego Acosta OvallePerson
- Diego Alberto MUNOZ AGUDELOPerson
- Diego Andres Bohorquez CarrozPerson
- Diego AYALA ROMEROPerson
- Diego Fernando MURILLO BEJARANOPerson
- Diego Leon MONTOYA SANCHEZPerson
- Diego Macedo Goncalves do CarmoPerson
- Diego PEREZ HENAOPerson
- Dieman Abdulkadir IZZATPerson
- DIEN DUC HUYNHLegal entity
- DIEN'S AUTO SALVAGE, INC.Legal entity
- DIERBEK KOSIMOVPerson
- DIETER ENDERLEINLegal entity
- DietsmannNileLegal entity
- Dieudonne OZIA MAZIOPerson
- DIFACOLegal entity
- DIFACULSA, S.A. DE C.V.Company
- Difuso Comunicaciones S.A.Company
- Digi GhateLegal entity
- DIGICOM, LTDLegal entity
- Digital Invest Limited Liability CompanyCompany
- Digital Marketing Awards FZ LLCCompany
- DIGITAL MEDIA LABCompany
- DIGITAL RESOURCES LTD.Legal entity
- Digital roubleRecord
- Digital SecurityCompany
- DIGITAL SERVICES EADCompany
- DignityVessel
- DIGTLWORLD LIMITED LIABILITY COMPANYCompany
- DIJILAHVessel
- Dikaev Khabib IslamovichPerson
- Dilawar Khan Nadir KhanPerson
- DilbarVessel
- Dilea Secretarial LimitedCompany
- Dilio Guillermo Rodriguez DiazPerson
- Dilligas Trading Co., Inc.Legal entity
- Dima BilanPerson
- Dima Shipping and Trading CompanyCompany
- DIMACO TECHNOLOGY, S.A.Company
- Dimas GONZALEZ RODRIGUEZPerson
- Dimidov DmitriiPerson
- Dimitar Milanov DimitrovLegal entity
- Dimitra IIVessel
- Dimitri HerardPerson
- Dimitri HERARDPerson
- Dimitri Igorevich POPOVPerson
- DIMITRI MCHEDLIDZEPerson
- Dimitri SamkharadzePerson
- Dimitris CAMBISPerson
- DIMOND TOWN SHIPPING COMPANYOrganization
- Dimond Transportation LimitedCompany
- Dimov SergeiPerson
- Dimov SergeiPerson
- Dimukhamedov RuslanPerson
- Din Mohammad HanifPerson
- Dina Ivanovna OyunPerson
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIOrganization