Sanctioned entities — "N"
1,217 indexed records across all watchlists. Every entry links to the official primary source.
- NIK MOHAMMAD DOST MOHAMMADpersonUN-CONS
- NIK MOHAMMAD DOST MOHAMMADpersonUK-HMT
- NIKA JET COMPANYorganizationOFAC-SDN
- NIKAEEN RAVARI, Amir HosseinpersonOFAC-SDN
- NIKAN PEZHVAK ARIA KISH COMPANYorganizationOFAC-SDN
- NIKBAKHT, Mas'udpersonOFAC-SDN
- NIKESTO INVESTMENTS LTDorganizationOFAC-SDN
- Niki Panteli KyriakouorganizationBIS-EL
- NIKIFOROVICH, Sergei OlegovichpersonOFAC-SDN
- NIKIPELOV, Andrei VladimirovichpersonOFAC-SDN
- Nikita Aleksandrovich ZAKHAROVpersonUK-HMT
- Nikita Aleksandrovich ZAKHAROVpersonEU-CONS
- Nikita DMITRIEVpersonUK-HMT
- Nikita Dmitrievich MAZEPINpersonUK-HMT
- Nikita Evgenievich POPLAVSKIYpersonEU-CONS
- Nikita Evgenievich STASISHINpersonEU-CONS
- Nikita Gennadievich RUMYANTSEVpersonUK-HMT
- Nikita Petrovich BUSELpersonUK-HMT
- Nikita Vladimirovich NagornypersonUK-HMT
- Nikita Vladimirovich NAGORNYpersonEU-CONS
- Nikita Yurievich CHAPLINpersonUK-HMT
- NIKITIN, Alexander ValeryevichpersonOFAC-SDN
- NIKITIN, Andrey SergeyevichpersonOFAC-SDN
- NIKITIN, Gleb SergeyevichpersonOFAC-SDN
- NIKITIN, Vasiliy AleksandrovichpersonOFAC-SDN
- NIKITINA, IrinapersonOFAC-SDN
- Nikola VeinpersonUK-HMT
- NIKOLAEV, Nikolay PetrovichpersonOFAC-SDN
- NIKOLAEVA, Irina ViktorovnapersonOFAC-SDN
- NIKOLAEVA, Victoria VictorovnapersonOFAC-SDN
- Nikolai Aleksandrovich TupikinpersonUK-HMT
- Nikolai Aleksandrovich TUPIKINpersonEU-CONS
- Nikolai Alexandrovich DOLUDApersonUK-HMT
- Nikolai Alexandrovich GONCHAROVpersonUK-HMT
- Nikolai Anatolevich VOLOBUEVpersonUK-HMT
- Nikolai Andreyevich ZHURAVLYOVpersonUK-HMT
- Nikolai BraginorganizationBIS-EL
- Nikolai Fyodorovna KONDRATYUKpersonUK-HMT
- Nikolai Gavrilovich BRYKINpersonEU-CONS
- Nikolai Gavrilovich BRYKINpersonUK-HMT
- Nikolai Grigorievich TSEDpersonUK-HMT
- Nikolai Ivanovich BULAEVpersonUK-HMT
- Nikolai Ivanovich RyzhkovpersonUK-HMT
- Nikolai KarpenkovpersonUK-HMT
- NIKOLAI LEONOVvesselOFAC-SDN
- Nikolai Mikhailovich BUINOVpersonUK-HMT
- Nikolai Mikhailovich KHARITONOVpersonUK-HMT
- Nikolai Mikhailovich KHARITONOVpersonEU-CONS
- Nikolai Mikhailovich ROGASHCHUKpersonEU-CONS
- Nikolai Mikhailovich ROGASHCHUKpersonUK-HMT
- Nikolai Mikhailovich SHCHEGLOVpersonUK-HMT
- Nikolai Nikolaevich ALEKSEENKOpersonUK-HMT
- Nikolai Nikolaevich IVANOVpersonUK-HMT
- Nikolai Nikolayevich VLADIMIROVpersonUK-HMT
- Nikolai Pavlovitš DUBOVIKpersonEU-CONS
- Nikolai Petrovich BURLYAEVpersonUK-HMT
- Nikolai Petrovich NIKOLAEVpersonUK-HMT
- Nikolai Petrovich SEMISOTOVpersonUK-HMT
- Nikolai Petrovich TOKAREVpersonUK-HMT
- Nikolai Platonovich PatrushevpersonUK-HMT
- Nikolai Platonovich PATRUSHEVpersonEU-CONS
- Nikolai Robertovich BUDUEVpersonUK-HMT
- Nikolai Robertovich BUDUYEVpersonEU-CONS
- Nikolai Sergeevich VALUEEVpersonUK-HMT
- Nikolai SPASSKIYpersonUK-HMT
- Nikolai Vasilevich KOLOMEYTSEVpersonEU-CONS
- Nikolai Vladimirovich LevichevpersonUK-HMT
- Nikolai Vladimirovich LEVICHEVpersonEU-CONS
- Nikolaj Aleksandrovitj DOLUDApersonEU-CONS
- Nikolaj Aleksandrovitj GONTJAROVpersonEU-CONS
- Nikolaj Anatolievič KUZNECOVpersonEU-CONS
- Nikolaj Grigorjevitj TSEDpersonEU-CONS
- Nikolaj Ivanovitj KOZITSYNpersonEU-CONS
- Nikolaj Ivanovitj OSADTJIJpersonEU-CONS
- Nikolaj KalikpersonEU-CONS
- Nikolaj Michajlovitj PARSJINpersonEU-CONS
- Nikolaj Michajlovitj SJTJEGLOVpersonEU-CONS
- Nikolaj MiľkispersonEU-CONS
- Nikolaj MuškarovpersonEU-CONS
- Nikolaj Nikolajevitj VLADIMIROVpersonEU-CONS
- Nikolaj OvčinikovpersonEU-CONS
- Nikolaj Petrovitj BURLJAJEVpersonEU-CONS
- Nikolaj Petrovitj NIKOLAJEVpersonEU-CONS
- Nikolaj Petrovitj TOKAREVpersonEU-CONS
- Nikolaj TarasovpersonEU-CONS
- Nikolaj Terentievitj SJAMALOVpersonEU-CONS
- Nikolaj Vasiljevitj AREFJEVpersonEU-CONS
- Nikolaj Vladimirovitj LEVITJEVpersonEU-CONS
- Nikolaj Vladimirovitj NOVITJKOVpersonEU-CONS
- NIKOLAOS BOGONIKOLOSorganizationBIS-DPL
- Nikolay Aleksandrovich KORCHAGINpersonUK-HMT
- Nikolay Aleksandrovich PANKOVpersonUK-HMT
- Nikolay Aleksandrovich PANKOVpersonEU-CONS
- Nikolay Aleksandrovych KOLESOVpersonUK-HMT
- Nikolay Alexandrovich KAZAKOVpersonUK-HMT
- Nikolay Anatolyevich YEVMENOVpersonUK-HMT
- NIKOLAY ANISHCHENKOVvesselOFAC-SDN
- Nikolay Dmitrievich EGOROVpersonUK-HMT
- Nikolay Dmitrievich PESKOVpersonUK-HMT
- NIKOLAY GOLTSEVorganizationBIS-DPL