Sanctioned entities — "N"
1,217 indexed records across all watchlists. Every entry links to the official primary source.
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTorganizationOFAC-SDN
- Negin Parto KhavarorganizationSTATE-ISN
- NEGIN PARTO KHAVARorganizationOFAC-SDN
- NEGIN SAHEL ROYAL INVESTMENT COMPANYorganizationOFAC-SDN
- NEGRETE LUNA, Jose MariapersonOFAC-SDN
- NEHME, FadipersonOFAC-SDN
- NEI-CHIEN CHUorganizationBIS-DPL
- NEJAAT SOCIAL WELFARE ORGANIZATIONorganizationOFAC-SDN
- NEJAT, HosseinpersonOFAC-SDN
- NEKA NOVINorganizationOFAC-SDN
- NEKLYUDOV, Dmitry SergeyevichpersonOFAC-SDN
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMorganizationOFAC-SDN
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAorganizationOFAC-SDN
- NEKRASOV, Aleksandr NikolaevichpersonOFAC-SDN
- NEL ElectronicsorganizationBIS-EL
- Nelford United CorporganizationBIS-EL
- Nelli Akopovna ZADIRAKApersonEU-CONS
- Nelli Akopovna ZADIRAKApersonUK-HMT
- Nelli Alekseyevna ParutenkopersonUK-HMT
- Nelli PARUTENCOpersonEU-CONS
- NELLISvesselOFAC-SDN
- NELSON S GALGOULorganizationBIS-DPL
- NEMARIAM, Abraha KassapersonOFAC-SDN
- NEMATI, SamadpersonOFAC-SDN
- NEMBHARD, NorrispersonOFAC-SDN
- NEMIROVSKIY, Alexander ValeryevichpersonOFAC-SDN
- NEMKIN, Anton IgorevichpersonOFAC-SDN
- NEMRUTvesselOFAC-SDN
- NEMRUTvesselUK-HMT
- NEMTSEV, Vladimir VladimirovichpersonOFAC-SDN
- NEO SHIPPING INC.organizationOFAC-SDN
- NEOMIvesselUK-HMT
- NEONvesselUK-HMT
- Neotec Semiconductor LtdorganizationBIS-EL
- NEOTEKHNIKA OOOorganizationOFAC-SDN
- NEOWAVE MANAGEMENT CO., LTDorganizationOFAC-SDN
- NEPTAvesselOFAC-SDN
- NEPTUNvesselOFAC-SDN
- NEPTUNE MARINE LTDorganizationOFAC-SDN
- NEPTUNUS LLCorganizationOFAC-SDN
- NEREUS SOPHIAvesselOFAC-SDN
- NEREYDA CARRILLO-MONTESorganizationBIS-DPL
- Neria Ben PazipersonUK-HMT
- NERIA'S FARM OUTPOSTorganizationUK-HMT
- NERO DRINKS COMPANY LIMITEDorganizationOFAC-SDN
- Nerpa ShipyardorganizationBIS-EL
- Nesco NY, Inc.organizationSTATE-DTC
- NESER, Naser HassanpersonOFAC-SDN
- NESHATvesselOFAC-SDN
- NESOvesselOFAC-SDN
- Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALIpersonEU-CONS
- Nessim Ben Romdhane SahraouipersonEU-CONS
- NESSIM BEN ROMDHANE SAHRAOUIpersonUN-CONS
- NESSIM BEN ROMDHANE SAHRAOUIpersonUK-HMT
- NEST WISE PETROLEUM L.L.CorganizationOFAC-SDN
- NEST WISE TRADING PTE. LTD.organizationOFAC-SDN
- NEST WISE TRADING S.R.L.organizationOFAC-SDN
- NESTERENKO, Tatyana GennadevnapersonOFAC-SDN
- NESTEROV, Igor VladimirovichpersonOFAC-SDN
- NESTEROV, Oleg YuryevichpersonOFAC-SDN
- Nestor Leal-CedilloorganizationSTATE-DTC
- Nestor Luis Reverol TorrespersonUK-HMT
- Néstor Luis REVEROL TORRESpersonEU-CONS
- Nestor Moncada LaupersonUK-HMT
- Néstor MONCADA LAUpersonEU-CONS
- Nestor Neptali Blanco HurtadopersonUK-HMT
- Néstor Neptali BLANCO HURTADOpersonEU-CONS
- Nestor Omar Sauceda-TrevinoorganizationSTATE-DTC
- Nestor RangelorganizationSTATE-DTC
- NET PEYGARD SAMAVAT COMPANYorganizationOFAC-SDN
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIorganizationOFAC-SDN
- NET TRADING CO., LIMITEDorganizationOFAC-SDN
- NETHERLANDS CARIBBEAN BANK N.V.organizationOFAC-SDN
- NetPosaorganizationBIS-EL
- Netposa Technologies LimitedorganizationOFAC-CONS
- Nettrix Information Industry Co., Ltd.organizationBIS-EL
- NETYKSHO, Viktor BorisovichpersonOFAC-SDN
- Neuro Enrique GonzalezorganizationSTATE-DTC
- Neva ElectronicaorganizationBIS-EL
- NEVA ELECTRONICS JOINT STOCK COMPANYorganizationOFAC-SDN
- NEVEvesselOFAC-SDN
- NEVEROV, Sergey IvanovichpersonOFAC-SDN
- NEVIL R. STRACHEYorganizationBIS-DPL
- NEVSKIY NEWS LLCorganizationOFAC-SDN
- NEVSKIY PROSPECTvesselOFAC-SDN
- NEVSKIY PROSPECTvesselUK-HMT
- NEVZOROV, Boris AlexandrovichpersonOFAC-SDN
- NEW AGE SHIPPING LIMITEDorganizationOFAC-SDN
- NEW AHMADI LTD.organizationOFAC-SDN
- NEW ANSARI LTDorganizationOFAC-SDN
- NEW ANSARI MONEY EXCHANGEorganizationOFAC-SDN
- NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- New Auto Engineering (NAE)organizationBIS-EL
- NEW EASTERN OUTLOOKorganizationOFAC-SDN
- NEW EASTERN OUTLOOKorganizationUK-HMT
- NEW EASTERN SHIPPING CO LTDorganizationOFAC-SDN
- NEW ENERGYvesselOFAC-SDN
- New Era Enterprises FZEorganizationBIS-EL
- New Faith Enterprise Investment LimitedorganizationBIS-EL
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDorganizationOFAC-SDN