Sanctioned entities — "J"
1,916 indexed records across all watchlists. Every entry links to the official primary source.
- JIN XIN NUO TRADING LIMITEDorganizationOFAC-SDN
- Jin Yan Technology & Development Co., Ltd.organizationBIS-EL
- JIN, ZHONGDAorganizationBIS-DPL
- Jinan Institute of Quantum TechnologyorganizationBIS-EL
- JINAN KEWEI OPTICS CO LTDorganizationOFAC-SDN
- Jinan Tongbaolai Oilfield Equipment Co. Ltd.organizationBIS-EL
- Jinan Xin Yin Bo Electronic Equipment Co., Ltd.organizationBIS-EL
- JINAO CORPORATE FZEorganizationUK-HMT
- Jincheng Group Imp & Exp. Co. Ltd.organizationBIS-EL
- JING PIN INC.organizationOFAC-SDN
- JING PING LIorganizationBIS-DPL
- JINGHO TECHNOLOGY CO. LIMITEDorganizationOFAC-SDN
- Jinghua ZhuangorganizationSTATE-DTC
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.organizationOFAC-SDN
- JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDorganizationOFAC-SDN
- JINHUA HAIRUN POWER TECHNOLOGY CO LTDorganizationOFAC-SDN
- Jinhua Hairun Power Technology Co., LtdorganizationUK-HMT
- JINMINGSHENG TECHNOLOGY HK CO LIMITEDorganizationOFAC-SDN
- JINMYONG JOINT BANKorganizationOFAC-SDN
- Jinnway Data Ltd.organizationBIS-EL
- Jinping ChenorganizationBIS-EL
- JINSONG JOINT BANKorganizationOFAC-SDN
- JIRAIR AVANESSIANorganizationBIS-DPL
- JIRAIR H. AVANESSIANorganizationBIS-DPL
- JIRAIR HIJIABADI AVANESSIANorganizationBIS-DPL
- JISS, AadanpersonOFAC-SDN
- Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.organizationBIS-EL
- JJ GONVER S. DE R.L. DE C.V.organizationOFAC-SDN
- JJGON, S.P.R. DE R.L. DE C.V.organizationOFAC-SDN
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- JLD Technology, Hong Kong Co., Ltd.organizationBIS-EL
- JM PROVIDERS OFFICE, S.A. DE C.V.organizationOFAC-SDN
- JM TROYAorganizationOFAC-SDN
- JNIMorganizationEU-CONS
- JO CHOL SONGpersonUN-CONS
- JO CHOL SONGpersonUK-HMT
- Jo Chun RyongpersonEU-CONS
- JO YONG CHOLpersonUN-CONS
- JO YONG CHOLpersonUK-HMT
- JO YONG-WONpersonUK-HMT
- JO YONG-WONpersonUN-CONS
- JO, Chol SongpersonOFAC-SDN
- JO, Kyong HunpersonOFAC-SDN
- JO, Kyong-CholpersonOFAC-SDN
- JO, Yong CholpersonOFAC-SDN
- JO, Yong-WonpersonOFAC-SDN
- JOANNA LIUorganizationBIS-DPL
- JOANNA LIUorganizationBIS-DPL
- JOANNA ZHONGorganizationBIS-DPL
- Joaquin Rodriguez-DiazorganizationSTATE-DTC
- Jock RiakpersonEU-CONS
- JOCWA CO., LIMITEDorganizationOFAC-SDN
- Joe SeryorganizationSTATE-DTC
- Joe ShihorganizationBIS-EL
- JOELvesselOFAC-SDN
- JOEL ALEJANDRO GARZA-CORONAorganizationBIS-DPL
- Joel Jr. PradoorganizationSTATE-DTC
- JOEL PRADO, JR.organizationBIS-DPL
- Joel Robert StoneorganizationSTATE-DTC
- JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDorganizationOFAC-SDN
- Johannes NootenboomorganizationSTATE-DTC
- JOHN B. PRIDMORE-SMITHorganizationBIS-DPL
- John Dennis Tan OngorganizationSTATE-DTC
- JOHN EDWARD MEADOWSorganizationBIS-DPL
- John Francis StriblingorganizationSTATE-DTC
- JOHN FRANCIS STRIBLINGorganizationBIS-DPL
- JOHN H. CARRINGTONorganizationBIS-DPL
- John Imani NzenzepersonUK-HMT
- John Imani NZENZEpersonEU-CONS
- JOHN IMANI NZENZEpersonUN-CONS
- John J. McTavishorganizationSTATE-DTC
- John James PetersonorganizationSTATE-DTC
- JOHN JAMES PETERSONorganizationBIS-DPL
- John JaremaorganizationSTATE-DTC
- John L. BroussardorganizationSTATE-DTC
- John Mark DOUGANpersonEU-CONS
- John NumbipersonUK-HMT
- John Numbi Banza TambopersonEU-CONS
- John Parker RobertsorganizationSTATE-DTC
- John Raymond ThompsonorganizationSTATE-DTC
- John Reece RothorganizationSTATE-DTC
- John TanorganizationBIS-EL
- JOHNATHON MARTIN SORIAorganizationBIS-DPL
- Johnson ANDREpersonEU-CONS
- JOHNSON ANDREpersonUN-CONS
- JOHNSON ANDREpersonUK-HMT
- JOHNSON HUorganizationBIS-DPL
- JOINT DEVELOPMENT BANKorganizationUK-HMT
- JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESorganizationOFAC-SDN
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUorganizationOFAC-SDN
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYorganizationOFAC-SDN
- JOINT STOCK COMMERCIAL BANK CHELINDBANKorganizationOFAC-SDN
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYorganizationOFAC-SDN
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKorganizationOFAC-SDN
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKorganizationOFAC-CONS
- JOINT STOCK COMMERCIAL BANK PRIMORYEorganizationOFAC-SDN
- JOINT STOCK COMMERCIAL BANK RUBLEVorganizationOFAC-SDN
- JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYorganizationOFAC-SDN
- JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANYorganizationOFAC-SDN