Sanctioned entities — "N"
1,217 indexed records across all watchlists. Every entry links to the official primary source.
- NIKOLAY GOLTSEVorganizationBIS-DPL
- Nikolay Ivanovich BULAYEVpersonEU-CONS
- Nikolay Ivanovich KozitsynpersonUK-HMT
- Nikolay Ivanovich OSADCHYpersonUK-HMT
- Nikolay Ivanovich VASILIEVpersonUK-HMT
- Nikolay KudryavtsevpersonUK-HMT
- Nikolay Mikhailovich PARSHINpersonUK-HMT
- Nikolay Nikolaevich ALEXEYENKOpersonEU-CONS
- Nikolay Nikolaevich EZERSKYpersonUK-HMT
- Nikolay Nikolaevich VOROBEYpersonEU-CONS
- Nikolay Nikolaevich ZABOLOTNEVpersonEU-CONS
- Nikolay Nikolayevich SAZHINpersonUK-HMT
- Nikolay Nikolayevich VorobeypersonUK-HMT
- Nikolay Terentievich ShamalovpersonUK-HMT
- Nikolay Timofeevich VELIKDANpersonEU-CONS
- Nikolay Valentinovich ANDRIANOVpersonUK-HMT
- Nikolay Vaselyevich BogdanovskypersonUK-HMT
- Nikolay Vasilievich AREFIEVpersonUK-HMT
- Nikolay Vasilievich KOLOMEYTSEVpersonUK-HMT
- Nikolay Vasilievich PANKOVpersonUK-HMT
- Nikolay Vasilyevich FYODOROVpersonUK-HMT
- Nikolay Viacheslavovich RASTORGUEVpersonEU-CONS
- Nikolay Viktorovich LYUBIMOVpersonEU-CONS
- Nikolay Vladimirovich NOVICHKOVpersonUK-HMT
- Nikolay Yuryevich KozachekpersonUK-HMT
- Nikolay Yuryevich ZAKHRYAPINpersonUK-HMT
- NIKOLAY ZADORNOVvesselUK-HMT
- NIKOLAY ZADORNOVvesselOFAC-SDN
- NIKOLAY ZUYEVvesselUK-HMT
- NIKOLAYEV, Aysen SergeyevichpersonOFAC-SDN
- NIKOLAYEV, Oleg AlekseyevichpersonOFAC-SDN
- NIKOLIC, MomirpersonOFAC-SDN
- NIKOLIC, ZarkopersonOFAC-SDN
- NIKOLOV, Aleksandar HristovpersonOFAC-SDN
- NIKONOROVA, Natalya YurievnapersonOFAC-SDN
- NIKONOV, Vasili VladislavovichpersonOFAC-SDN
- NIKONOV, VyacheslavpersonOFAC-SDN
- NIKOUSOKHAN, MahmoudpersonOFAC-SDN
- NIKULIN, Dmitry YuryevichpersonOFAC-SDN
- NIKULOV, Gennadii AnatolievichpersonOFAC-SDN
- NILANGAvesselUK-HMT
- NILAR, DawpersonOFAC-SDN
- Nilco GrouporganizationBIS-EL
- NILEvesselOFAC-SDN
- Nile Delta Petroleum CompanyorganizationBIS-EL
- Nile Drilling and Services CompanyorganizationBIS-EL
- Nile Petroleum CorporationorganizationBIS-EL
- NILETELorganizationOFAC-SDN
- NILFORUSHAN, AbbaspersonOFAC-SDN
- NILGON PARSA CASPIAN SHIPPING COMPANYorganizationOFAC-SDN
- NILI AHMADABADI, MehdipersonOFAC-SDN
- NILOUFAR BAHADORIFARorganizationBIS-DPL
- NILOV, Oleg AnatolyevichpersonOFAC-SDN
- NILOV, Yaroslav YevgenyevichpersonOFAC-SDN
- NIMBUS SPBvesselUK-HMT
- NIMBUSTONE FZEorganizationUK-HMT
- NIMR INTERNATIONAL L.L.C.organizationOFAC-SDN
- NIMR INTERNATIONAL S.R.L.organizationOFAC-SDN
- Nina Alexandrovna OSTANINApersonUK-HMT
- Nina Germanovna KULIKOVSKIKHpersonUK-HMT
- Nina Viktorovna DOROCHOVApersonEU-CONS
- Nina Viktorovna DOROKHOVApersonUK-HMT
- NINANGBO GLOBAL TRADEorganizationUK-HMT
- NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDorganizationOFAC-SDN
- Ninehead Bird SemiconductororganizationBIS-EL
- NING WENorganizationBIS-DPL
- NING WENorganizationBIS-DPL
- NINGBO BEILUN SAIGE MACHINE CO., LTD.organizationOFAC-SDN
- NINGBO BLIN MACHINERY CO., LTD.organizationUK-HMT
- Ningbo Institute of Materials Technology and EngineeringorganizationBIS-EL
- NINGBO JIARUI TRADING CO., LTD.organizationOFAC-SDN
- Ningbo MOOF Trading Co., Ltd.organizationBIS-EL
- NINGBO MORE INTEREST I/E CO., LTD.organizationOFAC-SDN
- Ningbo Nanda Optoelectronic Materials Ltd.organizationBIS-EL
- NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.organizationOFAC-SDN
- NINGBO OTURN MACHINERY CO., LTDorganizationUK-HMT
- Ningbo Semiconductor International Corporation (NSI)organizationBIS-EL
- NINGBO SKY MASTER PRECISION MACHINERY CO., LTDorganizationUK-HMT
- NINGS CARTOON STUDIOorganizationOFAC-SDN
- NINTH OCEAN GMBH & CO. KGorganizationOFAC-SDN
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDorganizationOFAC-SDN
- NIOC International Affairs LimitedorganizationEU-CONS
- NIOC PTE LTDorganizationEU-CONS
- NIOECorganizationEU-CONS
- NIOPDCorganizationEU-CONS
- NIREForganizationOFAC-SDN
- NIROOMAND TOOMAJ, ElyaspersonOFAC-SDN
- NIRU BATTERY MANUFACTURING COMPANYorganizationOFAC-SDN
- NIRU BATTERY MANUFACTURING COMPANYorganizationUN-CONS
- NIRU BATTERY MANUFACTURING COMPANYorganizationUK-HMT
- Niru Battery Mfg. CO (Saba Battery)organizationEU-CONS
- NIRVANAvesselOFAC-SDN
- NIS AD NOVI SADorganizationOFAC-SDN
- NISANOV, God SemenovichpersonOFAC-SDN
- NISHAN KEVALorganizationBIS-DPL
- NISSHO LINES INCORPORATEDorganizationOFAC-SDN
- NIT GROUP FZEorganizationOFAC-SDN
- NIX ENERGY LIMITEDorganizationOFAC-SDN
- NIYAZI-ANGILI, Majid RezapersonOFAC-SDN
- NIYAZOV, Muhammad IbrohimjonpersonOFAC-SDN