Sanctioned entities — "N"
1,217 indexed records across all watchlists. Every entry links to the official primary source.
- NEW FINANCIAL TECHNOLOGIES OOOorganizationOFAC-CONS
- NEW FUSIONvesselOFAC-SDN
- New H3C Semiconductor Technologies Co., Ltd.organizationBIS-EL
- NEW HORIZON ORGANIZATIONorganizationOFAC-SDN
- NEW HORIZONS TRADING LIMITEDorganizationOFAC-SDN
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.organizationOFAC-SDN
- New IntelcomorganizationBIS-EL
- New Irish Republican ArmyorganizationUK-HMT
- NEW IRISH REPUBLICAN ARMYorganizationOFAC-SDN
- New KonkorganizationEU-CONS
- NEW LINE EXCHANGE TRUST CO.organizationOFAC-SDN
- NEW MOSCOW BANKorganizationOFAC-SDN
- NEW OCEAN TRADING FZEorganizationOFAC-SDN
- New Oil CompanyorganizationEU-CONS
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESorganizationOFAC-SDN
- NEW POWERvesselUK-HMT
- New RegentvesselUK-HMT
- NEW SUN INVESTMENTS PVT LTDorganizationOFAC-SDN
- NEW TECHNOLOGIESorganizationOFAC-SDN
- NEW TRANSSHIPMENT FZEorganizationOFAC-SDN
- NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDorganizationOFAC-SDN
- New Wally Target International Trade Co., LimitedorganizationBIS-EL
- NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETIorganizationOFAC-SDN
- NEW WORLD TRANSTECHNOLOGYorganizationBIS-DPL
- NEWAY CNC EQUIPMENT (SUZHOU) CO LTDorganizationUK-HMT
- NEWAY TECHNOLOGIES LIMITEDorganizationOFAC-SDN
- NEWSFRONTorganizationOFAC-SDN
- Newsuntech Electronics LimitedorganizationBIS-EL
- NEWTECK WELL SERVICE LLCorganizationOFAC-SDN
- NEWTON ITMorganizationOFAC-SDN
- NEWTON RESOURCES FZEorganizationUK-HMT
- NEWTON TRADING FZEorganizationOFAC-SDN
- Nexhmije SELMANIpersonUK-HMT
- NEXIANT, LLCorganizationBIS-DPL
- NEXIGN JOINT STOCK COMPANYorganizationOFAC-SDN
- NEXOvesselOFAC-SDN
- NEXTvesselUK-HMT
- Next Gulf Trading LLCorganizationBIS-EL
- Nexus EmpireorganizationBIS-EL
- NEYRIZ STEELorganizationOFAC-SDN
- Nezam MOUSAVIpersonEU-CONS
- Nezhad Enterprise CompanyorganizationBIS-EL
- Nezhad Enterprise CompanyorganizationBIS-EL
- NEZHDANOVA, Yevgeniya VitalyevnapersonOFAC-SDN
- NEZHENTSEV, Aleksandr VitalyevichpersonOFAC-SDN
- NG, Serena Bee LinpersonOFAC-SDN
- NGAIKOSSET, Eugene BarretpersonOFAC-SDN
- NgakossetpersonEU-CONS
- NGARUYE, BaudoinpersonOFAC-SDN
- NGOMA, WillypersonOFAC-SDN
- NGUDJOLO, Matthieu CuipersonOFAC-SDN
- Nguessan YaoorganizationSTATE-DTC
- NGUYEN, Quang VietpersonOFAC-SDN
- Ni Lin AungpersonEU-CONS
- NI, GaobinpersonOFAC-SDN
- NI'MAH, Hasan AbdallahpersonOFAC-SDN
- NIA INTERNATIONALorganizationOFAC-SDN
- NIANG, Mame MandiayepersonOFAC-SDN
- Niasan Century IndustryorganizationBIS-EL
- NIBAvesselOFAC-SDN
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.organizationOFAC-SDN
- NICARAGUAN NATIONAL POLICEorganizationOFAC-SDN
- Nicaraguan National Police (NNP)organizationBIS-EL
- Nicaraguan televiestintä- ja postihallintoorganizationEU-CONS
- NICE FANTASY GARMENT COMPANY LTD.organizationOFAC-SDN
- NICE GIFT LIMITEDorganizationOFAC-SDN
- NICEBERG LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- NICHOLAS HOVANorganizationBIS-DPL
- NICHOLAS JAMES FUCHSorganizationBIS-DPL
- NICHOLEvesselUK-HMT
- Nichtregierungsorganisation „Delfini“organizationEU-CONS
- NICK STEVENSorganizationBIS-DPL
- NICKY LEE QUIROZorganizationBIS-DPL
- NICO ENGINEERING LIMITEDorganizationOFAC-SDN
- NICOLAS ARMANDO QUINTANA-SAENZorganizationBIS-DPL
- NICOLAS AYALAorganizationBIS-DPL
- Nicolas KaigaorganizationBIS-EL
- Nidal Al-Rabi'ipersonEU-CONS
- NIDAL AL-RABI'IpersonUN-CONS
- NIDAL AL-RABI'IpersonUK-HMT
- NIDCorganizationEU-CONS
- NIEBLA CORDOZA, RosariopersonOFAC-SDN
- NIEBLAS NAVA, GuillermopersonOFAC-SDN
- NIELS KRAAIPOELorganizationBIS-DPL
- Niels Oscar TROOSTpersonUK-HMT
- Niels TROOSTpersonEU-CONS
- NIETO FIERRO, HeberpersonOFAC-SDN
- NIETO GONZALEZ, RogeliopersonOFAC-SDN
- NIEVES Y PALETAS EVIorganizationOFAC-SDN
- NIFANTIEV, Evgeniy OlegovichpersonOFAC-SDN
- NIGHT WOLVESorganizationOFAC-SDN
- Nigina ZAIROVApersonUK-HMT
- Nihad Mohsin XoshnawpersonUK-HMT
- NIHADH, AlipersonOFAC-SDN
- Nihat Abdul Kadir ASANpersonUK-HMT
- NII GraphiteorganizationUK-HMT
- Niigazekonomika, OOOorganizationBIS-EL
- NIIGAZEKONOMIKA, OOOorganizationOFAC-CONS
- NIK LLCorganizationOFAC-SDN
- Nik MohammadpersonEU-CONS