Sanctioned entities — "N"
1,221 indexed records across all watchlists. Every entry links to the official primary source.
- NARVAEZ GONI, Juan JesuspersonOFAC-SDN
- NARVALvesselOFAC-SDN
- NARYSHKIN, Sergey YevgenyevichpersonOFAC-SDN
- NARZIEVA, Nasiba ErkinovnapersonOFAC-SDN
- NARZIEVA, Saodat BurxanovnapersonOFAC-SDN
- NASAB, Alireza ShafiepersonOFAC-SDN
- NASAB, Ehsan SaidipersonOFAC-SDN
- NASEEM, JinaaupersonOFAC-SDN
- Naser ABDUL JAWADpersonOFAC-CONS
- Naser GolshekanorganizationBIS-EL
- Naser Jalayer SARNAGHIpersonEU-CONS
- Naser MALEKIpersonEU-CONS
- NASER MALEKIpersonUN-CONS
- NASER MALEKIpersonUK-HMT
- Naser RastkhahpersonUK-HMT
- Naserin VahidorganizationUK-HMT
- Naserin VahidorganizationEU-CONS
- NASERZADEH, Muhammad RezapersonOFAC-SDN
- NASHAvesselOFAC-SDN
- Nashir HaqqanipersonEU-CONS
- NASHVILLE HK LIMITEDorganizationOFAC-SDN
- Nashwan Abd Al-Razzaq ABD AL-BAQIpersonUK-HMT
- NASHWAN ABD AL-RAZZAQ ABD AL-BAQIpersonUN-CONS
- NASIM AIRorganizationOFAC-SDN
- Nasim al SahrawipersonEU-CONS
- NASIM BAHR KISHorganizationOFAC-SDN
- NASIR SADAQAT GENERAL TRADING L.L.CorganizationOFAC-SDN
- NASIRKHODJAEV, Shokhrukh OlimdjonovichpersonOFAC-SDN
- NASIRUDDIN HAQQANIpersonUN-CONS
- NASIRUDDIN HAQQANIpersonUK-HMT
- Nasosy AmpikaorganizationBIS-EL
- NASR AL DIN, GhazipersonOFAC-SDN
- NASRALLAH, HasanpersonOFAC-SDN
- NASRALLAH, JawadpersonOFAC-SDN
- Nasser Abu SharifpersonUK-HMT
- NASSER AHMED MUTHANApersonUK-HMT
- NASSER AHMED MUTHANApersonUN-CONS
- Nasser Al-AlipersonUK-HMT
- Nasser AL-ALIpersonEU-CONS
- Nasser Deeb DeebpersonUK-HMT
- NASSER ELDIN, KhattarpersonOFAC-SDN
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYorganizationOFAC-SDN
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYorganizationOFAC-SDN
- Nasser ZARRINGHALAMpersonUK-HMT
- NASSER, Fawaz Mahmud AlipersonOFAC-SDN
- NASSER, RimpersonOFAC-SDN
- NASSER, WafiqpersonOFAC-SDN
- NASUF, TahirpersonOFAC-SDN
- Nat RungtawankhiripersonUK-HMT
- Natalia Anatolievna DEDKOVApersonUK-HMT
- Natalia Germanova DIRKSpersonUK-HMT
- Natalia Ivanovna BezruchenkopersonUK-HMT
- Natalia Ivanovna KOCHANOVApersonUK-HMT
- Natalia KhirevichpersonUK-HMT
- Natalia Mikhailovna BUGUKpersonUK-HMT
- Natalia Nikolaevna DUDARpersonUK-HMT
- Natalia Nikolayevna EismontpersonUK-HMT
- Natalia Nikolayevna EISMONTpersonEU-CONS
- Natalia Nikolayevna EVTUSHENKOVApersonUK-HMT
- Natalia ParascapersonUK-HMT
- Natalia PARASCApersonEU-CONS
- Natalia Vitalyevna CHEBOTAEVApersonUK-HMT
- Natalia Vladimirovna PoklonskayapersonUK-HMT
- Natalia Vladimirovna POKLONSKAYApersonEU-CONS
- Natalia Vladislavovna PuzyrnikovapersonUK-HMT
- Natalie SobolevorganizationBIS-EL
- Natalija Aleksandrovna PASJTENKOpersonEU-CONS
- NATALINA 7vesselOFAC-SDN
- Nataliya Vitaliyivna TYSHCHENKOpersonUK-HMT
- Nataliya Vladimirovna POLUYANOVApersonUK-HMT
- Natalja Aleksejevna SERGUNINApersonEU-CONS
- Natalja Anatoljevna DEDKOVApersonEU-CONS
- Natalja Markovna VOLKOVApersonEU-CONS
- Natalja Vasiljevna NAZAROVApersonEU-CONS
- Natalja Volodymyrivna GUBAREVApersonEU-CONS
- Natallia Mikhailauna BUHUKpersonEU-CONS
- Natalya Aleksandrovna KAPUSTNIKOVApersonEU-CONS
- Natalya Aleksandrovna RUBTSOVApersonUK-HMT
- Natalya Aleksandrovna TyurinapersonUK-HMT
- Natalya Alekseevna BUDARINApersonUK-HMT
- Natalya Alekseevna ORLOVApersonUK-HMT
- Natalya Alekseevna POLYANSKAYApersonUK-HMT
- Natalya Alexandrovna PASHCHENKOpersonUK-HMT
- Natalya Anatolyevna PSHENICHNAYApersonUK-HMT
- Natalya BROWNINGpersonUK-HMT
- Natalya Dmitrievna CHEKAREVApersonEU-CONS
- Natalya Dmitrievna CHEKAREVApersonUK-HMT
- Natalya Ivanova SMIRNOVApersonUK-HMT
- Natalya Ivanovna BEZRUCHENKOpersonEU-CONS
- Natalya Ivanovna STRELCHUKpersonUK-HMT
- Natalya Markovna VOLKOVApersonUK-HMT
- Natalya Petrovna SKOROKHODOVApersonUK-HMT
- Natalya TotskayaorganizationBIS-EL
- Natalya Vasilevna KOSTENKOpersonEU-CONS
- Natalya Vasilievna KOSTENKOpersonUK-HMT
- Natalya Vasilievna NAZAROVApersonUK-HMT
- Natalya VINOGRADOVApersonUK-HMT
- Natalya Vladimirovna BORISOVApersonUK-HMT
- Natalya Vladimirovna GUBAREVApersonUK-HMT
- Natalya Vladimirovna KOMAROVApersonEU-CONS