Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- J & E S. DE R.L. DE C.V.organizationOFAC-SDN
- J & P ADVERTISING, S.A. DE C.V.organizationOFAC-SDN
- J AND C IMPORTorganizationOFAC-SDN
- J M AvesselOFAC-SDN
- J M A SHIPPING INC.organizationOFAC-SDN
- J. Randall ShuteorganizationSTATE-DTC
- J. Robert Sr. ShubertorganizationSTATE-DTC
- J.M. Szverdlovról elnevezett szövetségi állami vállalatorganizationEU-CONS
- J.S SERENITY TRADING FZEorganizationOFAC-SDN
- JA HYONG KUpersonEU-CONS
- JA'FARABADI, AlipersonOFAC-SDN
- JA'FARI, Mohammad AghapersonOFAC-SDN
- JABAL DAMAVAND GENERAL TRADING COMPANYorganizationBIS-DPL
- JABARI, AbolfazlpersonOFAC-SDN
- JABARIN, ZaherpersonOFAC-SDN
- JABBAR, AbdulpersonOFAC-SDN
- Jabber Ibn HayanorganizationEU-CONS
- Jabber Ibn HayanorganizationUK-HMT
- JABBER IBN HAYANorganizationOFAC-SDN
- JABBER IBN HAYANorganizationUN-CONS
- Jaber Abdallah Jaber AHMAD AL-JALAHMAHpersonUK-HMT
- JABER ABDALLAH JABER AHMAD AL-JALAHMAHpersonUN-CONS
- Jaber BaneshipersonUK-HMT
- Jaber BANESHIpersonEU-CONS
- JABER, AymanpersonOFAC-SDN
- JABER, MohammadpersonOFAC-SDN
- JABER, OssamapersonOFAC-SDN
- JABIR, Abu Bakr YunispersonOFAC-SDN
- JABRIL, AhmadpersonOFAC-SDN
- JAC CapitalorganizationBIS-EL
- JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- JACK ALLEN BAUGHERorganizationBIS-DPL
- JACK CLARKorganizationBIS-DPL
- JACKLYNvesselUK-HMT
- Jacobo Javier Garza-SolisorganizationSTATE-DTC
- JACOBO JAVIER GARZA-SOLISorganizationBIS-DPL
- JACOME DEL VALLE, Omar AlfredopersonOFAC-SDN
- JACQUELINE CASTRO-AGUILERAorganizationBIS-DPL
- Jacques BAUDpersonEU-CONS
- Jacques MonsieurorganizationSTATE-DTC
- Jacques Yves Sebastien DuroseauorganizationSTATE-DTC
- JACQUES YVES SEBASTIEN DUROSEAUorganizationBIS-DPL
- JADALLAH, Walid Mohammed MustafapersonOFAC-SDN
- JADEvesselOFAC-SDN
- Jade Machinery Pvt. Ltd.organizationBIS-EL
- JadeshineorganizationBIS-EL
- Jadeshine Engineering (HK) Co.organizationBIS-EL
- Jadeshine Engineering HK Co.organizationBIS-EL
- JADHRAN, IbrahimpersonOFAC-SDN
- Jae Il RipersonEU-CONS
- Jae Sik BANpersonUK-HMT
- Jae-gyong PAKpersonEU-CONS
- Jae-Gyong PakpersonUK-HMT
- Jafar DICKOpersonEU-CONS
- Jafar MohammadipersonUK-HMT
- Jafar MohammadipersonEU-CONS
- JAFAR MOHAMMADIpersonUN-CONS
- JAFARI DOLATABADI, AbbaspersonOFAC-SDN
- JAFARI, HassanpersonOFAC-SDN
- JAFARI, ManipersonOFAC-SDN
- JAFARI, MehrdadpersonOFAC-SDN
- JAFARI, MiladpersonOFAC-SDN
- JAFARI, Mohammad AlipersonOFAC-SDN
- JAFARI, Mohammad JavadpersonOFAC-SDN
- JAFARIBANDARABADI, MohammadrezapersonOFAC-SDN
- JAFFAR 'ALI, 'Abd al-Rahman MuhammadpersonOFAC-SDN
- JAFIELA BOUTIQUE, S.A. DE C.V.organizationOFAC-SDN
- Jagath JAYASURIYApersonUK-HMT
- JAGUARvesselUK-HMT
- JAHAN ARAS KISHorganizationOFAC-SDN
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCorganizationOFAC-SDN
- Jahan Tech Rooyan ParsorganizationSTATE-ISN
- JAHAN TECH ROOYAN PARSorganizationOFAC-SDN
- JAHANDUST, MojtabapersonOFAC-SDN
- JAHLEB, Ahmed SadupersonOFAC-SDN
- Jahongir Orifovich JALOLOVpersonUK-HMT
- JAHROMI, Mohammad Reza MoarefpersonOFAC-SDN
- Jaime Ariel Amaya-GarciaorganizationSTATE-DTC
- JAIME ARIEL AMAYA-GARCIAorganizationBIS-DPL
- JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.organizationOFAC-SDN
- Jaime Omar Caro-DominguezorganizationSTATE-DTC
- JAIME RADI MUSTAFAorganizationBIS-DPL
- JAIRANvesselOFAC-SDN
- JAISH AL-MUHAJIREEN WAL-ANSARorganizationOFAC-SDN
- Jaish Ansar al-SunnaorganizationEU-CONS
- JAISH-I-MOHAMMEDorganizationUN-CONS
- JAISH-I-MOHAMMEDorganizationOFAC-SDN
- JAISH-I-MOHAMMEDorganizationUK-HMT
- JAKSIC, MarkopersonOFAC-SDN
- JAKUPI, AvdylpersonOFAC-SDN
- JALAL MAAB, MohammadpersonOFAC-SDN
- Jalal RohollahnejadorganizationBIS-EL
- JALALI, MaysampersonOFAC-SDN
- JALALIAN, RaminpersonOFAC-SDN
- Jalaluddin HaqqaniorganizationBIS-EL
- JALALUDDIN HAQQANIpersonUN-CONS
- JALALUDDIN HAQQANIpersonUK-HMT
- JALDHARAvesselUK-HMT
- Jalila Bent Mohamed Ben Rhouma TRABELSIpersonEU-CONS
- JALILI, MasoudpersonOFAC-SDN
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