Sanctioned entities — "N"
1,217 indexed records across all watchlists. Every entry links to the official primary source.
- Naum MorgovskyorganizationSTATE-DTC
- NAUM MORGOVSKYorganizationBIS-DPL
- NAUM MORGOVSKYorganizationBIS-DPL
- NAUMAU, Uladzimir UladzimiravichpersonOFAC-SDN
- NAUMOV, Stanislav AleksandrovichpersonOFAC-SDN
- Naung Yoe Technologies Co., LtdorganizationBIS-EL
- NAUNG, Tun TunpersonOFAC-SDN
- Naura Technology Group Co., Ltd.organizationBIS-EL
- NAUSHAD SHAREEF, MohamedpersonOFAC-SDN
- NAUTILUSvesselUK-HMT
- NAVA HOBBIES SDN BHDorganizationOFAC-SDN
- NAVAL DEFENCE MISSILE INDUSTRY GROUPorganizationOFAC-SDN
- NAVARRO CERRANO, Victor RamonpersonOFAC-SDN
- NAVARRO QUEZADA, Luis AlonsopersonOFAC-SDN
- NAVARZvesselOFAC-SDN
- Navid Composite Material Co.organizationSTATE-ISN
- NAVID COMPOSITE MATERIAL COMPANYorganizationOFAC-SDN
- NAVIERA SHIPPING AND TRADING FZ LLCorganizationOFAC-SDN
- Navio Shipping LLCorganizationBIS-EL
- NAVIS 6vesselOFAC-SDN
- NAVIS MARINE LIMITEDorganizationOFAC-SDN
- NAVKA, Tatiana AleksandrovnapersonOFAC-SDN
- NAVRATAN VENTURES FZEorganizationUK-HMT
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANYorganizationOFAC-SDN
- NAWAEM LOGISTICS FZEorganizationUK-HMT
- NAWAY, Haji AlipersonOFAC-SDN
- Nawfal Hammadi Al-SultanpersonUK-HMT
- Nawful Al-HusaynpersonUK-HMT
- Nawful AL-HUSAYNpersonEU-CONS
- NAXOSvesselUK-HMT
- NAXOS MARITIME AND TRADING S.A.organizationOFAC-SDN
- Naya LiupersonEU-CONS
- Nayara Energy LimitedorganizationEU-CONS
- NAYARA ENERGY LIMITEDorganizationUK-HMT
- NAYDENKO, Aleksey AlekseevichpersonOFAC-SDN
- Nayef RJOUBpersonOFAC-CONS
- Nayif Shindakh Thamir GhalibpersonEU-CONS
- NAYIF SHINDAKH THAMIR GHALIBpersonUK-HMT
- NAYIF SHINDAKH THAMIR GHALIBpersonUN-CONS
- NAZ TECHNOLOGY CO., LTD.organizationOFAC-SDN
- Nazar MohammadpersonEU-CONS
- NAZARANKA, Yuriy HenadzievichpersonOFAC-SDN
- NAZARET NANEZ CONTRERAS, Freddy AlfredpersonOFAC-SDN
- Nazarij Anatoljevitj DOMANINpersonEU-CONS
- NAZARIKOLEHJOUB, HosseinpersonOFAC-SDN
- NAZAROV, Aleksander YuryevichpersonOFAC-SDN
- NAZAROV, Mikhail AnatolievichpersonOFAC-SDN
- NAZAROV, Sergey MakarovichpersonOFAC-SDN
- NAZAROVA, Alina OlegovnapersonOFAC-SDN
- NAZAROVA, Natalya VasilyevnapersonOFAC-SDN
- Nazeeh HASSOUNpersonEU-CONS
- Nazeera Farah SarkeespersonUK-HMT
- Nazem AHMADpersonUK-HMT
- NAZERI, AbualfazlpersonOFAC-SDN
- NazihpersonEU-CONS
- Nazih HassunpersonUK-HMT
- Nazih ZareerpersonUK-HMT
- Nazir Ahmad JamaleddinepersonUK-HMT
- Nazir and Sons InternationalorganizationBIS-EL
- NAZIR MOHAMMAD ABDUL BASIRpersonUN-CONS
- NAZIR MOHAMMAD ABDUL BASIRpersonUK-HMT
- Nazirullah Hanafi WaliullahpersonEU-CONS
- NAZIRULLAH HANAFI WALIULLAHpersonUN-CONS
- NAZIRULLAH HANAFI WALIULLAHpersonUK-HMT
- NAZMIH TRADING FZE LLCorganizationOFAC-SDN
- NAZZAL, MohammadpersonOFAC-SDN
- NBC Navegan Bar Co. Ltd.organizationBIS-EL
- NBH IndustriesorganizationBIS-EL
- NCUBE, OwenpersonOFAC-SDN
- NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHorganizationOFAC-SDN
- NDCorganizationEU-CONS
- NDRECAJ, MaliqpersonOFAC-SDN
- NDROQI, Ylli BahripersonOFAC-SDN
- NEAZ TRADING CORPORATIONorganizationBIS-DPL
- NEBULA DRIFTvesselOFAC-SDN
- NEC Engineers Private, Ltd.organizationSTATE-ISN
- NECHAEV, Alexey GennadievichpersonOFAC-SDN
- NECHAEV, Vladimir DmitrievichpersonOFAC-SDN
- NECHIPORUK, Roman ViktorovichpersonOFAC-SDN
- Neda Industrial GrouporganizationBIS-EL
- Neda Industrial GrouporganizationSTATE-ISN
- NEDA INDUSTRIAL GROUPorganizationOFAC-SDN
- Neda Mohammad NADEEMpersonEU-CONS
- Neda Overseas Electronics L.L.C.organizationBIS-EL
- Nedayeh Micron ElectronicsorganizationBIS-EL
- NEDELJKOVIC, SinisapersonOFAC-SDN
- NEDIM SULYAKorganizationBIS-DPL
- NEDITEKorganizationBIS-EL
- NEELvesselOFAC-SDN
- NEER 1vesselUK-HMT
- NEFAZ PUBLICLY TRADED COMPANYorganizationOFAC-SDN
- Nefertiti ShippingorganizationEU-CONS
- Nefissa Bent Mohamed Ben Rhouma TRABELSIpersonEU-CONS
- Neft-Aktiv LLCorganizationBIS-EL
- NEFT-AKTIV LLCorganizationOFAC-CONS
- NEFTEGAZSTROYorganizationOFAC-SDN
- NEGAvesselOFAC-SDN
- NEGARvesselOFAC-SDN
- NEGASH, Tewolde HabtepersonOFAC-SDN
- NEGEENvesselOFAC-SDN