Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- JANG BOM SUpersonUK-HMT
- JANG CholpersonEU-CONS
- JANG GYONGvesselOFAC-SDN
- JANG JA SAN CHONG NYON HOvesselOFAC-SDN
- Jang Myong-JinpersonEU-CONS
- JANG SONG CHOLpersonUN-CONS
- JANG SONG CHOLpersonUK-HMT
- JANG SUNG NAMpersonUN-CONS
- JANG SUNG NAMpersonUK-HMT
- JANG YONG SONpersonUK-HMT
- JANG YONG SONpersonUN-CONS
- JANG, Bom SupersonOFAC-SDN
- JANG, Kuk CholpersonOFAC-SDN
- JANG, Myong CholpersonOFAC-SDN
- JANG, Song CholpersonOFAC-SDN
- JANG, Sung NampersonOFAC-SDN
- JANG, Yong SonpersonOFAC-SDN
- JANGHORBANI, Hamid RezapersonOFAC-SDN
- JANICE MCVEYorganizationBIS-DPL
- Janina OchotovápersonEU-CONS
- JANKOVIC, GojkopersonOFAC-SDN
- JANNATI, AhmadpersonOFAC-SDN
- JANPRAPAPORN, ArinpersonOFAC-SDN
- Janvier KarahiripersonEU-CONS
- JAQUEZ ARAUJO, Yadher RafaelpersonOFAC-SDN
- JARACO S.A.organizationOFAC-SDN
- JARFAN, Abdul RahabpersonOFAC-SDN
- JAROSH, Petr GrigorievichpersonOFAC-SDN
- Jaroslav DronovpersonEU-CONS
- JARQUIN JARQUIN, Aldrin MiguelpersonOFAC-SDN
- JARQUIN JARQUIN, Jose JesuspersonOFAC-SDN
- JARRAYA, KhalilpersonOFAC-SDN
- JARVIS CONGO SARLorganizationOFAC-SDN
- JARVIS HK CO., LIMITEDorganizationOFAC-SDN
- JASHARI, AbdulpersonOFAC-SDN
- JASHNSAZ, SeifollahpersonOFAC-SDN
- JASIM, Latif NusayyifpersonOFAC-SDN
- JASIN KHAFAForganizationBIS-DPL
- JASMINE CONTRACTING COMPANYorganizationOFAC-SDN
- JASMINE DESIRE GALLEGOSorganizationBIS-DPL
- Jason Dean SmithorganizationSTATE-DTC
- JASON LIAOorganizationBIS-DPL
- Jason ShuaiorganizationBIS-EL
- JASON WAYNE JARVISorganizationBIS-DPL
- Jason ZhoupersonEU-CONS
- Jassem Mohammad ZakariapersonUK-HMT
- Jassem Mohammad ZAKARIApersonEU-CONS
- JASSO ROCHA, Oscar ArturopersonOFAC-SDN
- JATRONICS SDN BHDorganizationOFAC-SDN
- JAUA MILANO, Elias JosepersonOFAC-SDN
- Jauhen Andrejevitj SJAPETSKApersonEU-CONS
- Jauhen Valerjevitj BUBITJpersonEU-CONS
- JAVAvesselUK-HMT
- Javad AL YASINpersonUK-HMT
- Javad AL YASINpersonEU-CONS
- Javad Darvish-VandpersonUK-HMT
- Javad DARVISH-VANDpersonEU-CONS
- Javad RahiqipersonEU-CONS
- Javad RahiqipersonUK-HMT
- JAVAD RAHIQIpersonUN-CONS
- JAVAID, NasirpersonOFAC-SDN
- Javan Electronic CompanyorganizationBIS-EL
- JAVANI, YadollahpersonOFAC-SDN
- JAVANMARDI, ShahabpersonOFAC-SDN
- JAVAR, Saeed HamidipersonOFAC-SDN
- Javedan Mehr ToosorganizationEU-CONS
- Javedan Mehr ToosorganizationUK-HMT
- JAVEDAN MEHR TOOSorganizationOFAC-SDN
- Javhen PUSTAVYpersonEU-CONS
- JAVIDAN, Ali AkbarpersonOFAC-SDN
- JAVIER ALONSO GALVAN-HERNANDEZorganizationBIS-DPL
- JAVIER CAMPOSorganizationBIS-DPL
- Javier GonzalezorganizationSTATE-DTC
- JAVIER MELESIO DELEONorganizationBIS-DPL
- Javier MolinaorganizationSTATE-DTC
- Javier Nenos ReaorganizationSTATE-DTC
- JAVIER NENOS REAorganizationBIS-DPL
- JAVIYA, Piyush MaganlalpersonOFAC-SDN
- Javna delniška družba MostotrestorganizationEU-CONS
- Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’organizationEU-CONS
- javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. ZverevojorganizationEU-CONS
- Jawdat Al-AhmedpersonUK-HMT
- Jawdat AL-AHMEDpersonEU-CONS
- Jawdat Ibrahim SafipersonUK-HMT
- Jawdat Salbi MawaspersonUK-HMT
- Jawhar Majid Al-DuripersonEU-CONS
- JAWHAR MAJID AL-DURIpersonUK-HMT
- JAWHAR MAJID AL-DURIpersonUN-CONS
- JAYAvesselOFAC-SDN
- Jayez al-Hammoud al-MoussapersonEU-CONS
- JAYSH AL-ADLorganizationOFAC-SDN
- Jaysh al-Muhajirin wal-Ansar (JAMWA)organizationEU-CONS
- JAYSH AL-SHA'BIorganizationOFAC-SDN
- Jaysh Khalid Ibn al WaleedorganizationUK-HMT
- Jaysh Khalid Ibn al WaleedorganizationUN-CONS
- Jaysh Khalid Ibn al WaleedorganizationEU-CONS
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIorganizationOFAC-SDN
- JAYTHOOM, Husham HashimpersonOFAC-SDN
- Jayyiz Rayyan Al-MusapersonUK-HMT
- Jazdi Kohászati VállalatorganizationEU-CONS