Sanctioned entities — "N"
1,217 indexed records across all watchlists. Every entry links to the official primary source.
- N.A. Dollezhal Order of Lenin Research and Design Institute of Power EngineeringorganizationBIS-EL
- N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSCorganizationUK-HMT
- N.I.T.C. REPRESENTATIVE OFFICEorganizationOFAC-SDN
- N.P.T.T. DONA-SHELLorganizationOFAC-SDN
- N200VRaircraftOFAC-SDN
- NA EnterprisesorganizationBIS-EL
- NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETIorganizationOFAC-SDN
- NA TCHUTO, Jose Americo BubopersonOFAC-SDN
- NAAB KIMYA DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- NAAJI, Ali AhmedpersonOFAC-SDN
- NABA ALZAKI RAW MATERIALS TRADING LLCorganizationOFAC-SDN
- NABAGALA, HamidahpersonOFAC-SDN
- NABAGGALApersonEU-CONS
- NABAH LTDorganizationOFAC-SDN
- NABCO MONEY EXCHANGE AND REMITTANCE CO.organizationOFAC-SDN
- Nabeul AL-ABDULLAHpersonUK-HMT
- Nabil al-HasanpersonUK-HMT
- NABIL CHOUMAN & COorganizationOFAC-SDN
- Nabil Khaled Halil CHOUMANpersonEU-CONS
- Nabil Khaled Hilal ChoumanpersonUK-HMT
- NABIULLINA, Elvira SakhipzadovnapersonOFAC-SDN
- NABIZADA, Kamaluddin GulampersonOFAC-SDN
- NABOKOV, Yuri AlexandrovichpersonOFAC-SDN
- NABULEAKSorganizationOFAC-SDN
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.organizationOFAC-SDN
- NACHALAorganizationUK-HMT
- NACHAR, AlipersonOFAC-SDN
- NACHAR, Hussein MoussapersonOFAC-SDN
- NACHOSvesselUK-HMT
- Nacionālā atbrīvošanās armijaorganizationEU-CONS
- Nacionalinė žiniasklaidos grupėorganizationEU-CONS
- nacionalna državna radiotelevizija Republike BelorusijeorganizationEU-CONS
- NADEEM, FaisalpersonOFAC-SDN
- NADER ALI SABOORI HAGHIGHIorganizationBIS-DPL
- Nader Khoon SiavashpersonUK-HMT
- NADERIAN, AhmadpersonOFAC-SDN
- Nadezhda Nikolaevna BOLTENKOpersonUK-HMT
- Nadezhda Nikolaevna BOLTENKOpersonEU-CONS
- Nadezhda Vasilevna SHKOLKINApersonEU-CONS
- Nadezhda Vasilievna SHKOLKINApersonUK-HMT
- Nadezhda Viktorovna TIKHONOVApersonEU-CONS
- NADIAvesselOFAC-SDN
- Nadia Narimanovna CherkasovapersonUK-HMT
- NADIYAvesselOFAC-SDN
- Nafez El MirorganizationSTATE-DTC
- NAFEZ EL MIRorganizationBIS-DPL
- NAFRIEH, EdmanpersonOFAC-SDN
- NAFTAN OAOorganizationOFAC-SDN
- NAFTCHI, Mohsen RaeesipersonOFAC-SDN
- NAFTIRAN INTERTRADE CO. LIMITEDorganizationOFAC-SDN
- NAFTIRAN INTERTRADE CO. SARLorganizationOFAC-SDN
- NAFTIRAN INTERTRADE COMPANYorganizationUK-HMT
- Naftiran Trade CompanyorganizationEU-CONS
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDorganizationOFAC-SDN
- NAGARAJAN, SundarpersonOFAC-SDN
- NAGELFAR TRADE AND INVEST LIMITEDorganizationOFAC-CONS
- NAGHAM AL HAYAT LTD.organizationOFAC-SDN
- NAGHMEH FZEorganizationOFAC-SDN
- NAGHNEH, Mehdi GhaffaripersonOFAC-SDN
- NAGHSH SIMORGH SAHAND LLCorganizationOFAC-SDN
- NAGIBIN, Anton AleksandrovichpersonOFAC-SDN
- NAGORNY, Nikita VladimirovichpersonOFAC-SDN
- NAGOVITSYN, Vyacheslav VladimirovichpersonOFAC-SDN
- NAHAR DANI, RezapersonOFAC-SDN
- Nahima Janett DÍAZ FLORESpersonEU-CONS
- NAHLA, Zuhair SubhipersonOFAC-SDN
- Nahum ManbarorganizationSTATE-ISN
- NAI ENERGY EUROPE GMBH & CO. KGorganizationOFAC-SDN
- NAI ENERGY EUROPE VERWALTUNGS GMBHorganizationOFAC-SDN
- NAI EUROPE ENERGY GMBH & CO. KGorganizationOFAC-SDN
- NAI LOGISTICS B.V.organizationOFAC-SDN
- NAI LOGISTICS LIMITEDorganizationOFAC-SDN
- NAI MANAGEMENT GMBHorganizationOFAC-SDN
- Naib ImampersonEU-CONS
- Naif Hassan S. ALARIFIpersonUK-HMT
- NAIL, TalebpersonOFAC-SDN
- Nailya Vagif Asker-ZadepersonUK-HMT
- Naim Jasem SuleimanpersonUK-HMT
- Naim Jasem SULEIMANpersonEU-CONS
- NAIM, BasempersonOFAC-SDN
- Naina Exporters and ImportersorganizationBIS-EL
- Naing Htut AungpersonEU-CONS
- NAING, ChitpersonOFAC-SDN
- NAIR, Anil Kumar Panackal NarayananpersonOFAC-SDN
- NAJAFI, Ali HabibipersonOFAC-SDN
- NAJAFI, MehdipersonOFAC-SDN
- NAJAFI, Seyed AbotalebpersonOFAC-SDN
- NAJAFIANPUR, AmerpersonOFAC-SDN
- NAJAFPUR, Sa'idpersonOFAC-SDN
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCorganizationOFAC-SDN
- Najet Bent Haj Hamda Ben Raj Hassen BEN ALIpersonEU-CONS
- Naji Antoine Abi KhalilorganizationSTATE-DTC
- NAJI ANTOINE ABI KHALILorganizationBIS-DPL
- NAJI PARS AMIN INSTITUTEorganizationOFAC-SDN
- NAJI PAS COMPANYorganizationOFAC-SDN
- Naji Sharifi ZindashtipersonUK-HMT
- Naji SHARIFI ZINDASHTIpersonEU-CONS
- NAJI, Talal Muhammad RashidpersonOFAC-SDN
- Najib UllahpersonEU-CONS
- NAJIB, AtifpersonOFAC-SDN
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