Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- JAZEERA PROPERTIES PVT LTDorganizationOFAC-SDN
- JAZEERAT ALMALDIFIorganizationOFAC-SDN
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.CorganizationOFAC-SDN
- JAZMINvesselOFAC-SDN
- JAZZvesselUK-HMT
- JC CAR AUDIOorganizationOFAC-SDN
- JCN (HK) Technology Co., Ltd.organizationBIS-EL
- Jean Baptiste KingeryorganizationSTATE-DTC
- JEAN BAPTISTE KINGERYorganizationBIS-DPL
- Jean Claude HABYARIMANA MBITSEpersonEU-CONS
- Jean Youssef IssaorganizationSTATE-DTC
- Jean-Bosco NZABONIMPA MUPENZIpersonEU-CONS
- Jean-Claude PivipersonUK-HMT
- Jean-Marie Lugerero RunigapersonEU-CONS
- JEAN-MARIE LUGERERO RUNIGApersonUK-HMT
- JEAN-MARIE LUGERERO RUNIGApersonUN-CONS
- JEAN-MICHEL DIDATorganizationBIS-DPL
- JEBELLI, PeymanpersonOFAC-SDN
- JEDI, Muhammad Wanndy Bin MohamedpersonOFAC-SDN
- JEDID, MiladpersonOFAC-SDN
- jednostka wojskowa 26165organizationEU-CONS
- JEERI, AbdullahipersonOFAC-SDN
- JEFFREY JOHN JAMES ASHFIELDorganizationBIS-DPL
- Jeffrey RollorganizationSTATE-DTC
- JEGA, Ali Abbas UsmanpersonOFAC-SDN
- Jekatarina IGNATOVApersonEU-CONS
- Jekaterina Michajlovna MIZULINApersonEU-CONS
- Jekaterina Petrovna STENJAKINApersonEU-CONS
- Jekatěrina Vasiljevna NaumovapersonEU-CONS
- Jekaterina Vasiljevna TERESJTJENKOpersonEU-CONS
- JELASSI, Riadh Ben Belkassem Ben MohamedpersonOFAC-SDN
- JELAVIC, AntepersonOFAC-SDN
- Jelena Aleksandrovna JEVTIUCHOVApersonEU-CONS
- Jelena Aleksandrovna ZJIVITSApersonEU-CONS
- Jelena AnaničovápersonEU-CONS
- Jelena Borisovna SJUMILOVApersonEU-CONS
- Jelena Jevgenjevna FARACHOVApersonEU-CONS
- Jelena MizulinapersonEU-CONS
- Jelena Moisejevna TSUNAJEVApersonEU-CONS
- Jelena Nikolajevna KOSTENKOpersonEU-CONS
- Jelena Vasiljevna BIBIKOVApersonEU-CONS
- Jelena Veniaminovna BONDARENKOpersonEU-CONS
- Jelena Vladimirovna SJMELJOVApersonEU-CONS
- JELISIC, GoranpersonOFAC-SDN
- Jelvesazan CompanyorganizationUK-HMT
- JEMAA ISLAMIYAHorganizationOFAC-SDN
- Jemaah Anshorut DaulahorganizationEU-CONS
- JEMAAH ISLAMIYAHorganizationUN-CONS
- JEMAAH ISLAMIYAHorganizationUK-HMT
- Jemmah Anshorut TauhidorganizationEU-CONS
- JEMMAH ANSHORUT TAUHIDorganizationOFAC-SDN
- JEMMAH ANSHORUT TAUHIDorganizationUK-HMT
- JEMMAH ANSHORUT TAUHID (JAT)organizationUN-CONS
- JEN FIBERS, LLCorganizationBIS-DPL
- JENDOUBI, Faouzi Ben Mohamed Ben AhmedpersonOFAC-SDN
- Jeng Phang Naw HtaungpersonEU-CONS
- JENNIFER NAVIGATION LIMITEDorganizationOFAC-SDN
- JENNY CHANorganizationBIS-DPL
- JEP PETROCHEMICAL TRADING L.L.CorganizationOFAC-SDN
- JEREZ GALEANO, JaimepersonOFAC-SDN
- JEREZ PINEDA, Oscar AlbertopersonOFAC-SDN
- JERMAINE CRAIG RHOOMESorganizationBIS-DPL
- Jérôme KakwavupersonEU-CONS
- JEROME KAKWAVU BUKANDEpersonUK-HMT
- JÉRÔME KAKWAVU BUKANDEpersonUN-CONS
- Jerome Stuart PendzichorganizationSTATE-DTC
- JEROME STUART PENDZICHorganizationBIS-DPL
- Jerri C. StringerorganizationSTATE-DTC
- JERRY AVANESorganizationBIS-DPL
- JERRY AVANESSIANorganizationBIS-DPL
- JERRY VERNON FORDorganizationBIS-DPL
- Jesse ChenpersonEU-CONS
- JESSE CORTEZ-ARGUELLESorganizationBIS-DPL
- Jesse Ivan CantuorganizationSTATE-DTC
- Jesse Radona PonceorganizationSTATE-DTC
- JESSE RODRIGUEZorganizationBIS-DPL
- JESSICA ALVARADOorganizationBIS-DPL
- JESTAR SANAT DELIJANorganizationOFAC-SDN
- JESUS ADRIAN RAMIREZorganizationBIS-DPL
- Jesus Alberto AcostaorganizationSTATE-DTC
- Jesus Arredondo-SanchezorganizationSTATE-DTC
- Jesús Emilio VÁSQUEZ QUINTEROpersonEU-CONS
- JESUS GONZALEZorganizationBIS-DPL
- Jesus Humberto Lopez-EstradaorganizationSTATE-DTC
- Jesus Lorenzo Torres-LopezorganizationSTATE-DTC
- Jesus Morales-ReyesorganizationSTATE-DTC
- Jesus Pascual DomingoorganizationSTATE-DTC
- Jesus Rafael Suarez ChouriopersonUK-HMT
- Jesús Rafael SUÁREZ CHOURIOpersonEU-CONS
- Jet-Prop International Forwarding (HK) Ltd.organizationBIS-EL
- Jetborne, Inc.organizationSTATE-DTC
- JETEE CO., LIMITEDorganizationOFAC-SDN
- JETLINK TEXTILES TRADINGorganizationOFAC-SDN
- Jevgenij Borisovič RastorgujevpersonEU-CONS
- Jevgenij Jevgenjevitj MARTJENKOpersonEU-CONS
- Jevgenij Jurjevitj VAZJENOVpersonEU-CONS
- Jevgenij KapšukpersonEU-CONS
- Jevgenij Nikolajevitj ZJURAVLJOVpersonEU-CONS
- Jevgenij Oleksijovytj ILJENKOpersonEU-CONS
- Jevgenij Sergejevitj MOSKVITJOVpersonEU-CONS