Sanctioned entities — "N"
1,217 indexed records across all watchlists. Every entry links to the official primary source.
- Nizar RAMADANpersonOFAC-CONS
- Nizar Wahbeh YazajipersonUK-HMT
- Nizar Wahbeh YAZAJIpersonEU-CONS
- NizhneangarsktransstroyorganizationEU-CONS
- NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANTorganizationOFAC-SDN
- NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANINorganizationOFAC-SDN
- Nizhny Novgorod Machine-Building PlantorganizationEU-CONS
- NK BANK JOINT STOCK COMPANYorganizationOFAC-SDN
- NKALUBO, Mohamed AlipersonOFAC-SDN
- NKUNDA, LaurentpersonOFAC-SDN
- NM-TekhorganizationBIS-EL
- NO KWANG CHOLpersonUK-HMT
- No. 1 Mining Enterprise (ME1)organizationEU-CONS
- Noah ZAITERpersonUK-HMT
- Noam FedermanpersonUK-HMT
- Noavaran PooyamojorganizationUK-HMT
- Nobel Brothers Shipyard Limited Liability CompanyorganizationBIS-EL
- NOBEL COMMODITY TRADINGorganizationUK-HMT
- NOBEL MvesselOFAC-SDN
- NOBITEXorganizationOFAC-SDN
- NOBLEvesselUK-HMT
- NOBLE SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- NOBLE TITLE LIMITEDorganizationOFAC-SDN
- NOBLEFU COMPANY LIMITEDorganizationOFAC-SDN
- NODEH, Hosein AkbaripersonOFAC-SDN
- NOE DE HOYOSorganizationBIS-DPL
- NOFAL, AymanpersonOFAC-SDN
- NOGUERA PIETRI, Justo JosepersonOFAC-SDN
- NOMIKIvesselOFAC-SDN
- NOMOS BankorganizationEU-CONS
- NOMURA, SatorupersonOFAC-SDN
- NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYorganizationOFAC-SDN
- Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)organizationUK-HMT
- NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSorganizationOFAC-SDN
- NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCEorganizationOFAC-SDN
- NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMALorganizationOFAC-SDN
- NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANorganizationOFAC-SDN
- NOOKSPOT SERVICES FZEorganizationUK-HMT
- NOOR 1vesselOFAC-SDN
- Noor Barzan Ibrahim Hasan Al-TikritipersonEU-CONS
- NOOR BARZAN IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- NOOR BARZAN IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- NOOR ENERGY (MALAYSIA) LTD.organizationOFAC-SDN
- Noor Mohammad SaqibpersonEU-CONS
- NOOR MOHAMMAD SAQIBpersonUN-CONS
- NOOR MOHAMMAD SAQIBpersonUK-HMT
- NOOR MUHAMMAD, Abdul MajeedpersonOFAC-SDN
- NOOR PLANTATION INVESTMENTS LLCorganizationOFAC-SDN
- Noor Wali MehsudpersonUK-HMT
- NOOR WALI MEHSUDpersonUN-CONS
- NOOR, Haji MohammadpersonOFAC-SDN
- NOORAHMADI, MasoudpersonOFAC-SDN
- NOORI, Hamid RezapersonOFAC-SDN
- NOORI, MohsenpersonOFAC-SDN
- NOORI, OmidpersonOFAC-SDN
- Nooruddin Turabi Muhammad QasimpersonEU-CONS
- NOORUDDIN TURABI MUHAMMAD QASIMpersonUN-CONS
- NOORUDDIN TURABI MUHAMMAD QASIMpersonUK-HMT
- NOORULLAH, HajipersonOFAC-SDN
- NOORZAI, Haji BashirpersonOFAC-SDN
- NOORZAI, Haji KotwalpersonOFAC-SDN
- NOORZAI, Hajji Faizullah KhanpersonOFAC-SDN
- NOORZAI, Hajji MalikpersonOFAC-SDN
- NOORZAI, Mullah Ahmed ShahpersonOFAC-SDN
- NOOSEB TRADE LIMITEDorganizationOFAC-SDN
- NOOSHIN, Seyed MirahmadpersonOFAC-SDN
- NORATEC HOLDINGS LTDorganizationOFAC-SDN
- NORD AXIS LTDorganizationUK-HMT
- Nord Gold PLCorganizationUK-HMT
- NORD GOLD PLCorganizationOFAC-SDN
- NORD PROJECT LLC TRANSPORT COMPANYorganizationOFAC-SDN
- NORD STARvesselOFAC-SDN
- NORD STREAM 2 AGorganizationOFAC-SDN
- NORD TRADING L.L.CorganizationOFAC-SDN
- NORDIC MARITIME PTE. LTD.organizationBIS-DPL
- NORDIC RESISTANCE MOVEMENTorganizationOFAC-SDN
- NORDSTRAND LTD.organizationOFAC-SDN
- NORDSTRAND MARITIME AND TRADING COMPANYorganizationOFAC-SDN
- NORDWIND AIRLINESorganizationBIS-DPL
- Norebo JSCorganizationEU-CONS
- NORIEGA FIGUEROA, Jose GregoriopersonOFAC-SDN
- Norma Angelica Rodriguez RodriguezorganizationSTATE-DTC
- NORMAN SPECTORorganizationBIS-DPL
- Norman Thomas StecklerorganizationSTATE-DTC
- NORONO TORRES, Jose LeonardopersonOFAC-SDN
- NOROOZI, AhmadpersonOFAC-SDN
- NOROUZI, AliasgharpersonOFAC-SDN
- NOROV, Erkin RakhmatovichpersonOFAC-SDN
- NORSAL EXPORT LIMITEDorganizationBIS-DPL
- NORTH AIRvesselOFAC-SDN
- NORTH DRILLING COMPANYorganizationOFAC-SDN
- NORTH DRILLING COMPANYorganizationUK-HMT
- NORTH EAST ASIA BANKorganizationOFAC-SDN
- NORTH GROUP HOLDING CORP.organizationOFAC-SDN
- North Huawei Communication Technology Co., Ltd.,organizationBIS-EL
- NORTH MOUNTAINvesselOFAC-SDN
- North Navigation Control Technology Co., Ltd.organizationOFAC-CONS
- NORTH SKYvesselOFAC-SDN
- NORTH SKYvesselUK-HMT
- NORTH STARvesselOFAC-SDN