Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- Jevgenij SolncevpersonEU-CONS
- Jevgenij Valerjevitj LADYZJENSKIJpersonEU-CONS
- Jevgenij Valerjevitj NIKIFOROVpersonEU-CONS
- Jevgenij Vasiljevitj REVENKOpersonEU-CONS
- Jevgenij Viktorovitj LEBEDEVpersonEU-CONS
- Jevgenij Vladimirovič BorisovpersonEU-CONS
- Jevgenij Vladimirovitj MARKOVpersonEU-CONS
- JEWELvesselUK-HMT
- Jewgienij Siergiejewicz KOŁPIKOWpersonEU-CONS
- JFD INTERNATIONALorganizationBIS-DPL
- JH 86vesselOFAC-SDN
- JI HANGvesselUK-HMT
- Ji Hua LaboratoryorganizationBIS-EL
- JI LI IvesselUK-HMT
- JI SHUNvesselUK-HMT
- Ji Song 6vesselUK-HMT
- JI SONG 6vesselOFAC-SDN
- Ji Song 8vesselUK-HMT
- JI SONG 8vesselOFAC-SDN
- JI WAI SUNorganizationBIS-DPL
- JI WEI SUNorganizationBIS-DPL
- JI XIANGvesselUK-HMT
- JI, Sang JunpersonOFAC-SDN
- JI, SongyanpersonOFAC-SDN
- JIADAO GLOBAL LIMITEDorganizationUK-HMT
- Jian DaiorganizationSTATE-DTC
- JIAN GOU QUorganizationBIS-DPL
- Jian ZhangorganizationSTATE-DTC
- JIANDI HK LIMITEDorganizationOFAC-SDN
- JIANG PING SHIPPING INCORPORATEDorganizationOFAC-SDN
- JIANGKANG FOOD LIMITEDorganizationOFAC-SDN
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.organizationOFAC-SDN
- JIANGSU CATOFISH GENERAL ELECTRIC CO LTDorganizationOFAC-SDN
- Jiangsu Hengtong Marine Cable Systems Co.organizationBIS-EL
- Jiangsu Hengtong Optic-Electric Co., Ltd.organizationBIS-EL
- Jiangsu Hengxiang Science and Education Equipment Co., Ltd.organizationBIS-EL
- Jiangsu HNHB Equipment Co., Ltd.organizationBIS-EL
- JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDorganizationOFAC-SDN
- Jiangsu Leidian Technology Company (JLTC)organizationBIS-EL
- Jiangsu Meilong Aviation Components Co.organizationBIS-EL
- Jiangsu Nata Optoelectronic Material Co., Ltd.organizationBIS-EL
- JIANGSU QIANZHU MACHINERY CO LTDorganizationUK-HMT
- Jiangsu Qiwei Semiconductor Equipment Co., Ltd.organizationBIS-EL
- Jiangsu Suanxin Technology Co., Ltd.organizationBIS-EL
- Jiangsu Tianyuan Metal Powder Co. Ltd.organizationBIS-EL
- Jiangsu Zhichun System Integration Co., Ltd.organizationBIS-EL
- Jiangxi Hongdu Aviation Ind. GrouporganizationBIS-EL
- JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.organizationOFAC-CONS
- Jiangxi Hongdu Aviation Industry Group Co., Ltd.organizationBIS-EL
- Jiangxi Hongdu Aviation Industry Group Co., Ltd.organizationBIS-EL
- JIANGXI LIANSHENG TECHNOLOGY CO., LTDorganizationOFAC-SDN
- JIANGXI XINTUO ENTERPRISE CO LTDorganizationOFAC-SDN
- Jiangxi Xintuo Enterprise Co. Ltd.organizationBIS-EL
- JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.organizationOFAC-SDN
- JIANGYIN MASCOT SPECIAL STEEL CO., LTDorganizationOFAC-SDN
- JIANWEI DINGorganizationBIS-DPL
- Jiatai Aircraft Equipment Co., Ltd.organizationBIS-EL
- JIAXIANG ENERGY HOLDING PTE. LTD.organizationOFAC-SDN
- JIAXIANG INDUSTRY HONG KONG LIMITEDorganizationOFAC-SDN
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDorganizationOFAC-SDN
- JIBRIL ABDULKARIM IBRAHIM MAYUpersonUN-CONS
- JIBRIL ABDULKARIM IBRAHIM MAYUpersonUK-HMT
- Jicun Semiconductor Technology (Shanghai) Co., Ltd.organizationBIS-EL
- JIE LUO -AKA- IVY LUOorganizationBIS-DPL
- JIE LUO -AKA- IVY LUOorganizationBIS-DPL
- JIE LUO -AKA-IVY LUOorganizationBIS-DPL
- JIE LUO- AKA- IVY LUOorganizationBIS-DPL
- Jie ShunvesselUK-HMT
- JIHAD AL-BINAorganizationOFAC-SDN
- Jihad BARAKATpersonEU-CONS
- Jihad Mohamed SultanpersonUK-HMT
- Jihad Mohamed SULTANpersonEU-CONS
- JIIS, YasirpersonOFAC-SDN
- JILIN PROVINCE SHUNDA TRADING COMPANY LTDorganizationOFAC-SDN
- JIM CHUorganizationBIS-DPL
- Jim CorporationorganizationBIS-EL
- JIM ROJASorganizationBIS-DPL
- JIMENEZ ARIAS, RobertopersonOFAC-SDN
- JIMENEZ CASTRO, Mario AlbertopersonOFAC-SDN
- JIMENEZ GONZALEZ, AbelardopersonOFAC-SDN
- JIMENEZ HERNANDEZ, Oscar ArmandopersonOFAC-SDN
- JIMENEZ PEREZ, Jose Julian BrunopersonOFAC-SDN
- JIMENEZ TAPIA, Oscar EnriquepersonOFAC-SDN
- Jimi Rodolfo BREMER RAMÍREZpersonEU-CONS
- Jimmy CherizierpersonEU-CONS
- Jimmy CherizierpersonUK-HMT
- JIMMY CHERIZIERpersonUN-CONS
- JIMMY ROJASorganizationBIS-DPL
- Jimmy TokorganizationBIS-EL
- JIMY JOSEPHorganizationBIS-DPL
- JIN BEI GROUP CO. LTD.organizationOFAC-SDN
- Jin Bei Group Company LimitedorganizationUK-HMT
- JIN HUIvesselUK-HMT
- Jin HyevesselUK-HMT
- Jin Ping LiorganizationSTATE-DTC
- Jin RyupersonEU-CONS
- JIN TAIvesselOFAC-SDN
- JIN TANG TECHNOLOGY LIMITEDorganizationUK-HMT
- JIN TENGvesselOFAC-SDN
- Jin TiesanpersonEU-CONS