Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- JALILI, RasoolpersonOFAC-SDN
- Jallalouddin HaqqanipersonEU-CONS
- JALOLOV, Najmiddin KamolitdinovichpersonOFAC-SDN
- JAM PETROCHEMICAL COMPANYorganizationOFAC-SDN
- JAM'YAH TA'AWUN AL-ISLAMIAorganizationUK-HMT
- JAM'YAH TA'AWUN AL-ISLAMIAorganizationOFAC-SDN
- JAM'YAH TA'AWUN AL-ISLAMIAorganizationUN-CONS
- Jama'a Nusrat ul-Islam wa al-MusliminorganizationUK-HMT
- JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)organizationUN-CONS
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINorganizationOFAC-SDN
- JAMA'AT UL DAWA AL-QU'RANorganizationOFAC-SDN
- Jama'atu Ahlis Sunna Lidda'Awati Wal-JihadorganizationEU-CONS
- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADorganizationUN-CONS
- JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADorganizationUK-HMT
- Jama`at al-Tawhid wal-JihadorganizationEU-CONS
- JAMAAH ANSHARUT DAULAHorganizationUN-CONS
- JAMAAH ANSHARUT DAULAHorganizationUK-HMT
- JAMAAH ANSHARUT DAULAHorganizationOFAC-SDN
- Jamaah IslamiyahorganizationEU-CONS
- JAMAAT-UL-AHRARorganizationUK-HMT
- JAMAAT-UL-AHRARorganizationOFAC-SDN
- JAMAAT-UL-AHRAR (JuA)organizationUN-CONS
- JAMAICAvesselOFAC-SDN
- Jamal AL-KHATIBpersonEU-CONS
- Jamal Ali BABAMORADIpersonEU-CONS
- Jamal BabamoradipersonUK-HMT
- Jamal HasanorganizationBIS-EL
- Jamal Husayn ZayniyahpersonEU-CONS
- Jamal Hussein Hassan ZeiniyepersonUK-HMT
- JAMAL HUSSEIN HASSAN ZEINIYEpersonUN-CONS
- Jamal ISMAILpersonEU-CONS
- Jamal Ismail ISKEIKpersonOFAC-CONS
- Jamal Jum'ah al-ShawiorganizationBIS-EL
- Jamal LounicipersonEU-CONS
- Jamal Moustafa Abdallah Soultan Al-TikritipersonEU-CONS
- JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIpersonUN-CONS
- JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITIpersonUK-HMT
- Jamal NehmeorganizationSTATE-DTC
- Jamal SALEHpersonOFAC-CONS
- Jamal Sha'ban ShaheenpersonUK-HMT
- Jamal Sha’ban SHAHEENpersonEU-CONS
- Jamal YunespersonUK-HMT
- Jamal YUNESpersonEU-CONS
- JAMAL-AL-DIN, HasanpersonOFAC-SDN
- Jamaladin Nabievich GASANOVpersonUK-HMT
- JAMALEDDINE, Nazir Ahmad MohammedpersonOFAC-SDN
- JAMAME BROTHERS COMPANYorganizationOFAC-SDN
- JAMARO CONSTRUCTORES S.A. DE C.V.organizationOFAC-SDN
- JAMES ALLEN LARRISONorganizationBIS-DPL
- James Charles GidaroorganizationSTATE-DTC
- JAMES IIvesselUK-HMT
- JAMES J GATOorganizationBIS-DPL
- James Koang ChualpersonEU-CONS
- JAMES KOANG CHUOLpersonUN-CONS
- JAMES KOANG CHUOLpersonUK-HMT
- JAMES L. (LONG) STEPHENSorganizationBIS-DPL
- James LeeorganizationSTATE-DTC
- James Mark NANDOpersonEU-CONS
- JAMES MICHAEL CLARKorganizationBIS-DPL
- JAMES MWANGANGI KIILUorganizationBIS-DPL
- James NandopersonUK-HMT
- James NyakunipersonEU-CONS
- JAMES NYAKUNIpersonUN-CONS
- JAMES NYAKUNIpersonUK-HMT
- JAMES WILSON, Alejandro AntoniopersonOFAC-SDN
- JAMES WONGorganizationBIS-DPL
- JAMIA ASARIYA MADRASSAorganizationOFAC-SDN
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAorganizationOFAC-SDN
- JAMIL GEORGES, FahdpersonOFAC-SDN
- Jamil HassanpersonUK-HMT
- Jamil MAJDALAWIpersonOFAC-CONS
- JAMIL MUKULUpersonUN-CONS
- JAMIL MUKULUpersonUK-HMT
- Jamil Yusuf Ahmad AliyanpersonEU-CONS
- Jamil Yusuf Ahmad AliyanpersonUK-HMT
- JAMIL, Nehme AhmadpersonOFAC-SDN
- Jamileh Abdullah AL-SHANTIpersonOFAC-CONS
- JamiyatorganizationEU-CONS
- JAMMAL TRUST BANK S.A.L.organizationOFAC-SDN
- JAMMALI, Imed Ben Bechir Ben HamdapersonOFAC-SDN
- JAMMEH, YahyapersonOFAC-SDN
- JAMMEH, Zineb Souma YahyapersonOFAC-SDN
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADEorganizationOFAC-SDN
- JAMOUS, HussampersonOFAC-SDN
- JAMSON AVIATION AND SPARES (PTE) LTD.organizationBIS-DPL
- Jan Mohammad Madani IkrampersonEU-CONS
- JAN MOHAMMAD MADANI IKRAMpersonUN-CONS
- JAN MOHAMMAD MADANI IKRAMpersonUK-HMT
- Jan PetrovskijpersonEU-CONS
- JAN, LahorepersonOFAC-SDN
- JAN, SaidullahpersonOFAC-SDN
- Jana Sergejevna TJAUSOVApersonEU-CONS
- Jana Valerjevna LANTRATOVApersonEU-CONS
- Janan AghapersonEU-CONS
- JANAN AGHApersonUN-CONS
- JANAN AGHApersonUK-HMT
- JANAT AL ANHAR GENERAL TRADING LLCorganizationOFAC-SDN
- JANE SHANG CO., LIMITEDorganizationOFAC-SDN
- JANETvesselOFAC-SDN
- JANG BOM SUpersonUN-CONS