Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- Joint-Stock Company “Promsintez”organizationEU-CONS
- Joint-stock company "RDC" Parity"organizationUK-HMT
- Joint-stock company "REGISTER"organizationUK-HMT
- Joint-stock company "Registrar Capital"organizationUK-HMT
- Joint-stock company "Registrar Intraco"organizationUK-HMT
- Joint-stock company "Registrar Society"organizationUK-HMT
- Joint-stock company "Registration Company Centre Invest"organizationUK-HMT
- Joint-stock company "Republican Specialized registrar "Yakut Stock Center"organizationUK-HMT
- Joint-stock company "RT" Registrar"organizationUK-HMT
- Joint-stock company "Service Registry"organizationUK-HMT
- Joint-stock company "Specialized depository Infinitum"organizationUK-HMT
- Joint-stock company "Specialized Registrar COMPASS"organizationUK-HMT
- Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"organizationUK-HMT
- Joint-stock company "Surgutinvestneft"organizationUK-HMT
- Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”organizationEU-CONS
- Joint-Stock Company “United Instrument Manufacturing Corporation”organizationEU-CONS
- Joint-stock company AtkivorganizationUK-HMT
- JOINT-STOCK COMPANY B-CRYPTOorganizationOFAC-SDN
- JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"organizationUK-HMT
- JOINT-STOCK COMPANY COMMERCIAL BANK LANTA-BANKorganizationUK-HMT
- JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITorganizationOFAC-SDN
- Joint-Stock Company Concern Almaz-AnteyorganizationBIS-EL
- Joint-Stock Company Concern Radio-Electronic TechnologiesorganizationBIS-EL
- Joint-Stock Company Depository company "REGION"organizationUK-HMT
- Joint-stock company National Custody CompanyorganizationUK-HMT
- JOINT-STOCK COMPANY PROTONorganizationUK-HMT
- Joint-Stock Company RATEPorganizationUK-HMT
- JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUTorganizationUK-HMT
- JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEorganizationOFAC-SDN
- Joint-stock company VTB RegistrarorganizationUK-HMT
- Joint-stock company VTB Specialized DepositoryorganizationUK-HMT
- JOINTTRADE FZEorganizationUK-HMT
- Joinus Freight Systems HK LtdorganizationBIS-EL
- JOK RIAK, GabrielpersonOFAC-SDN
- JOKIC, DraganpersonOFAC-SDN
- JOKIC, MiodragpersonOFAC-SDN
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.organizationOFAC-SDN
- JON Chol YongpersonEU-CONS
- JON Il-chunpersonEU-CONS
- JON JIN 2vesselOFAC-SDN
- JON MYONG GUKpersonUK-HMT
- JON MYONG GUKpersonUN-CONS
- JON, Hana PaulpersonOFAC-SDN
- JON, Il HopersonOFAC-SDN
- JON, Jin YongpersonOFAC-SDN
- JON, Myong GukpersonOFAC-SDN
- JON, Yun GunpersonOFAC-SDN
- Jonathan ArellanoorganizationSTATE-DTC
- JONATHAN GUADALUPE ALMANZAorganizationBIS-DPL
- JONATHAN SANTIAGOorganizationBIS-DPL
- JONATHAN YET WING SOONGorganizationBIS-DPL
- Jonel CATELpersonEU-CONS
- JONES, Sally-Anne FrancespersonOFAC-SDN
- Jong Hun KILpersonEU-CONS
- Jong Hyuk AnpersonUK-HMT
- JONG SIK KIMpersonEU-CONS
- Jong-chon PAKpersonEU-CONS
- Jong-Chon PakpersonUK-HMT
- Jong-gak KIMpersonEU-CONS
- Jong-Gak KimpersonUK-HMT
- Jong-Rin YunpersonUK-HMT
- Jong-Su RipersonUK-HMT
- JONG, In CholpersonOFAC-SDN
- JONG, Kyong ThaekpersonOFAC-SDN
- JONG, Man BokpersonOFAC-SDN
- JONG, Song HopersonOFAC-SDN
- JONG, Song HwapersonOFAC-SDN
- JONG, Sung HyokpersonOFAC-SDN
- JONG, Yong NampersonOFAC-SDN
- JONG, Yong SupersonOFAC-SDN
- JOOD SARLorganizationOFAC-SDN
- JORDANIAN MUSLIM BROTHERHOODorganizationOFAC-SDN
- Jorge Alberto Cervantes-GarciaorganizationSTATE-DTC
- Jorge Blanco-CastilloorganizationSTATE-DTC
- Jorge Elieser Marquez MonsalvepersonUK-HMT
- Jorge Elieser MÁRQUEZ MONSALVEpersonEU-CONS
- JORGE JESUS SIGALAorganizationBIS-DPL
- Jorge Jr. SantanaorganizationSTATE-DTC
- JORGE MARTIN DORAME, JR.organizationBIS-DPL
- JORGE SANTANA, JR.organizationBIS-DPL
- Josafat Gonzalez-RodriguezorganizationSTATE-DTC
- Jose Abraham Benavides-CiraorganizationSTATE-DTC
- JOSE ABRAHAM BENAVIDES-CIRAorganizationBIS-DPL
- Jose Adelino Ornelas FerreirapersonUK-HMT
- José Adelino ORNELLAS FERREIRApersonEU-CONS
- JOSE ALBERTO DIAZ SANCHEZorganizationBIS-DPL
- Jose Antonio Ortiz-LopezorganizationSTATE-DTC
- Jose Arturo Ramon-HerradaorganizationSTATE-DTC
- JOSE ARTURO RAMON-HERRADAorganizationBIS-DPL
- José Bernabé GUTIÉRREZ PARRApersonEU-CONS
- Jose Cipriano-SanchezorganizationSTATE-DTC
- JOSE DANIEL MEDINAorganizationBIS-DPL
- José Dionisio BRITO RODRÍGUEZpersonEU-CONS
- Jose Edmundo Villa-BonorganizationSTATE-DTC
- JOSE ERNESTO GARCIAorganizationBIS-DPL
- Jose Fernando Licona-CruzorganizationSTATE-DTC
- Jose Francisco LOPEZ CENTENOpersonUK-HMT
- Jose Gregorio Noriega FigueroapersonUK-HMT
- José Gregorio NORIEGA FIGUEROApersonEU-CONS
- JOSE GUADALUPE MEJIAorganizationBIS-DPL