VTB BANK BELARUS CLOSED JOINT STOCK COMPANY (US)
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as VTB BANK BELARUS, CJSC VTB BANK BELARUS, CJSC SLAVNEFTEBANK, or VTB BANK BELARUS CJSC.
Sanctions
VTB BANK PUBLIC JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as JSC VTB BANK, BANK VTB OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY, BANK VNESHNEI TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED...
ABDO AHMED (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdu Ahmed Abdullah, Abdoo Ahmed Abdullah Dael, or 'Abduh Da'il.
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Da'il Import and Export, or Maath Abdullah Dael Import and Export.
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Garanti Gold and Exchange.
AL HADHA EXCHANGE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Hadha Exchange Company.
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as AlAlamiyah Express Company.
JIHAD AYAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jaden Ayad, or Jehad Ayad.
ADNAN AYAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Adnan Ayad, or عدنان عياد علي.
JIHAD 'ALAMAH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Jihad Alame Salem.
ALI DAOUN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Da'un Muhammad, or على ضعون محمد.
ADEL DIAB (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Adil Diyab 'Ali, عادل ذياب على, or Hajj 'Adil Diyab.