Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- JUAN JESUS DE LA ROSAorganizationBIS-DPL
- Juan Jose Cesena-EspericuetaorganizationSTATE-DTC
- Juan Jose EstradaorganizationSTATE-DTC
- JUAN JOSE ESTRADAorganizationBIS-DPL
- Juan Jose Mendoza JoverpersonUK-HMT
- Juan José MENDOZA JOVERpersonEU-CONS
- JUAN JOSE ROQUEorganizationBIS-DPL
- Juan Lopez-HernandezorganizationSTATE-DTC
- Juan Lopez-MartinezorganizationSTATE-DTC
- Juan Luis Vargas-YanezorganizationSTATE-DTC
- JUAN MANUEL CERVANTES-ACEVESorganizationBIS-DPL
- JUAN MARVIN GARCIAorganizationBIS-DPL
- Juan Narcizo Oyervides-CamposorganizationSTATE-DTC
- JUAN NARCIZO OYERVIDES-CAMPOSorganizationBIS-DPL
- Juan Ricardo Puente-PaezorganizationSTATE-DTC
- JUAN RICARDO PUENTE-PAEZorganizationBIS-DPL
- Juan Sauceda-RangelorganizationSTATE-DTC
- JUAN SEVILLAorganizationBIS-DPL
- Juan VasquezorganizationSTATE-DTC
- Juan Victorian GimenezorganizationSTATE-DTC
- JUAN VICTORIAN GIMENEZorganizationBIS-DPL
- JUAREZ CARTELorganizationOFAC-SDN
- JUAREZ RAMIREZ, Julio AntoniopersonOFAC-SDN
- JUAYTHINI, HusaynpersonOFAC-SDN
- Juba Petrotech Technical Services Ltd.organizationBIS-EL
- JUBAYR AL-RAWI, Fawaz MuhammadpersonOFAC-SDN
- JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITEDorganizationUK-HMT
- JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.organizationOFAC-SDN
- JUI CHENG SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- JUI ESCOBAR, Wildin TuliopersonOFAC-SDN
- JUI PANG SHIPPING CO LTDorganizationOFAC-SDN
- JUI ZONG SHIP MANAGEMENT CO LTDorganizationOFAC-SDN
- JULAIDAN, Wa'el Hamza Abd Al-FatahpersonOFAC-SDN
- Jules MutebutsipersonEU-CONS
- JULES MUTEBUTSIpersonUK-HMT
- JULES MUTEBUTSIpersonUN-CONS
- Julia BelechovapersonEU-CONS
- Julia Mikhailovna KRYUKOVApersonUK-HMT
- Julia Vladimirovna SARANOVApersonUK-HMT
- Julian Alonso HigueraorganizationSTATE-DTC
- Julian PrezasorganizationSTATE-DTC
- JULIET TRADING LIMITEDorganizationOFAC-SDN
- Julija Dmitrijevna TJITJERINApersonEU-CONS
- Julija Michajlivna KRJUKOVApersonEU-CONS
- Julilja Nikolajevna DROZJZJINApersonEU-CONS
- Julio Alejandro QuirinoorganizationSTATE-DTC
- Julio Cesar RamirezorganizationSTATE-DTC
- Julio Cesar Solis-CastillejaorganizationSTATE-DTC
- JULIO CESAR SOLIS-CASTILLEJAorganizationBIS-DPL
- Julio Cesar Tamez-HernandezorganizationSTATE-DTC
- JULIO NHATEpersonUK-HMT
- JÚLIO NHATEpersonUN-CONS
- Julio Salazar-GalanorganizationSTATE-DTC
- JULKIPLI, Salim Y SalamuddinpersonOFAC-SDN
- Jumah Al-AhmadpersonUK-HMT
- JUMBOvesselUK-HMT
- JUMBO HIGH LIMITEDorganizationOFAC-SDN
- JUME'AN, GeorgepersonOFAC-SDN
- JUN MAvesselUK-HMT
- JUNAID PEERANIorganizationBIS-DPL
- Jund Al AqsaorganizationEU-CONS
- Jund Al AqsaorganizationUK-HMT
- JUND AL AQSAorganizationUN-CONS
- JUND AL-AQSAorganizationOFAC-SDN
- Jund Al-Khilafah In AlgeriaorganizationEU-CONS
- JUND AL-KHILAFAH IN ALGERIAorganizationUK-HMT
- JUND AL-KHILAFAH IN ALGERIAorganizationOFAC-SDN
- JUND AL-KHILAFAH IN ALGERIA (JAK-A)organizationUN-CONS
- JUND AL-KHILAFAH IN TUNISIAorganizationOFAC-SDN
- JUND AL-KHILAFAH IN TUNISIA (JAK-T)organizationUK-HMT
- JUND AL-KHILAFAH IN TUNISIA (JAK-T)organizationUN-CONS
- Jung Jong KimpersonEU-CONS
- Jung Shic ParkorganizationSTATE-DTC
- JUNIAvesselUK-HMT
- JUNIOR INTERNATIONAL S.A.organizationOFAC-SDN
- Junior Joel JosephorganizationSTATE-DTC
- JUNIOR JOEL JOSEPHorganizationBIS-DPL
- JUNIOR STANDorganizationBIS-DPL
- JUNTARAPRAPORN, ApingpersonOFAC-SDN
- Junus-Bek Bamatgirejevitj JEVKUROVpersonEU-CONS
- Junzheng WANGpersonEU-CONS
- JUNZHENG WANGpersonUK-HMT
- JUPITERvesselOFAC-SDN
- JUPITERvesselUK-HMT
- JUPITER DYE CHEM PRIVATE LIMITEDorganizationOFAC-SDN
- JUPITER IvesselUK-HMT
- JUPITER SEAWAYS SHIPPINGorganizationOFAC-SDN
- JURAIDINI SILVA, Oscar GuillermopersonOFAC-SDN
- Jurij Alexandrovič FOMINpersonEU-CONS
- Jurij Borisovič SLJUSARpersonEU-CONS
- Jurij ČichančinpersonEU-CONS
- Jurij Innokentievitj GRIGORJEVpersonEU-CONS
- Jurij IsajevpersonEU-CONS
- Jurij Mykolajovytj HOVTVINpersonEU-CONS
- Jurij Nikolajevitj GRECHOVpersonEU-CONS
- Jurij Petrovitj SINELSJTJIKOVpersonEU-CONS
- Jurij PyžikpersonEU-CONS
- Jurij Vasiljevič SitnikovpersonEU-CONS
- Jurij Vjatjeslavovitj AFONINpersonEU-CONS
- Jurij Volodymyrovytj LEONOVpersonEU-CONS