Sanctioned entities — "Q"
153 indexed records across all watchlists. Every entry links to the official primary source.
- Q.C. ChenorganizationSTATE-ISN
- Q&N TradersorganizationBIS-EL
- QABALAN, MuhammadpersonOFAC-SDN
- QADDOUMI, KhaledpersonOFAC-SDN
- QADDOUR, KhalidpersonOFAC-SDN
- QADHAFI, AyeshapersonOFAC-SDN
- QADHAFI, KhamispersonOFAC-SDN
- QADHAFI, MuammarpersonOFAC-SDN
- QADHAFI, Saif al-IslampersonOFAC-SDN
- QADO, WaadpersonOFAC-SDN
- Qadri JAMEELpersonEU-CONS
- Qadri JamilpersonUK-HMT
- Qaedat al-Jihad auf dem indischen SubkontinentorganizationEU-CONS
- QAFISHEH, Hisham Younis YahiapersonOFAC-SDN
- QAHIYE, Mohamed AhmedpersonOFAC-SDN
- QAHTAN AL-SA'IDI, HasanpersonOFAC-SDN
- QAHTAN AL-SA'IDI, MuhammadpersonOFAC-SDN
- Qais Abdul KARIMpersonOFAC-CONS
- QAMAR, NaveedpersonOFAC-SDN
- QAMATI, MahmoudpersonOFAC-SDN
- QANAN, Radwan Muhammad Husayn AlipersonOFAC-SDN
- QANSU, Ali MuhammadpersonOFAC-SDN
- QANSU, Jihad MuhammadpersonOFAC-SDN
- QAOUK, NabilpersonOFAC-SDN
- QARCHAK PRISONorganizationOFAC-SDN
- Qari Din MohammadpersonEU-CONS
- Qari RahmatpersonEU-CONS
- Qari Saifullah TokhipersonEU-CONS
- QARI SAIFULLAH TOKHIpersonUK-HMT
- QARI SAIFULLAH TOKHIpersonUN-CONS
- Qasem RezaeipersonUK-HMT
- Qasem SoleimanipersonUK-HMT
- QASEM SOLEIMANIpersonUN-CONS
- QASEMI, RostampersonOFAC-SDN
- QASIM MOHAMED MAHDI AL-RIMIpersonUK-HMT
- QASIM MOHAMED MAHDI AL-RIMIpersonUN-CONS
- QASIM, MohammedpersonOFAC-SDN
- QASIM, NaimpersonOFAC-SDN
- QASIR, AlipersonOFAC-SDN
- QASIR, Ja'far MuhammadpersonOFAC-SDN
- QASIR, MuhammadpersonOFAC-SDN
- QASMANI, ArifpersonOFAC-SDN
- Qassam-BrigadenorganizationEU-CONS
- QATIRJI, Muhammad Agha Ahmed RashdipersonOFAC-SDN
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.CorganizationOFAC-SDN
- QAWAFIL SOCIETY GAZAorganizationOFAC-SDN
- QAYSARI, ErfanpersonOFAC-SDN
- QAYUMI, VahidpersonOFAC-SDN
- QAYYUUM, TabishpersonOFAC-SDN
- Qazi AbdallahorganizationBIS-EL
- Qazi GHANNADpersonEU-CONS
- QEMAT AL NAJAH GENERAL TRADING L.L.CorganizationOFAC-SDN
- QESHM ARIAN DATIS SOFTWARE COMPANYorganizationOFAC-SDN
- QESHM FARS AIRorganizationOFAC-SDN
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COorganizationOFAC-SDN
- QESHM ZINC SMELTING AND REDUCTION COMPANYorganizationOFAC-SDN
- QI GROUP LIMITEDorganizationOFAC-SDN
- QIAN XI LONG TRADING CO LIMITEDorganizationOFAC-SDN
- Qiang GAOpersonUK-HMT
- QIANG HUorganizationBIS-DPL
- Qianpu Technology Co., Ltd.organizationBIS-EL
- QIANZA LTDorganizationOFAC-SDN
- QIDONG HENGCHENG ELECTRONICS FACTORYorganizationOFAC-SDN
- Qihoo 360 Technology Co. LtdorganizationBIS-EL
- Qihoo 360 Technology CompanyorganizationBIS-EL
- QIN, DehuipersonOFAC-SDN
- QIN, JinhuapersonOFAC-SDN
- QIN, XutongpersonOFAC-SDN
- QING CHANG JIANGorganizationBIS-DPL
- Qing'an International Trading GrouporganizationBIS-EL
- QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.organizationOFAC-SDN
- QINGDAO CONSTRUCTION (NAMIBIA) CCorganizationOFAC-SDN
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDorganizationOFAC-SDN
- QINGDAO HAIYE OIL TERMINAL CO., LTD.organizationOFAC-SDN
- QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDorganizationOFAC-SDN
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.organizationOFAC-SDN
- QINGDAO HEZHI BUSINESS SERVICE CO LTDorganizationOFAC-SDN
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDorganizationOFAC-SDN
- Qingdao National Laboratory of Marine Science and TechnologyorganizationBIS-EL
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDorganizationOFAC-SDN
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDorganizationOFAC-SDN
- QINGDAO PREMIER TECHNOLOGY CO LTDorganizationOFAC-SDN
- Qingdao Sophgo Technology Co., Ltd.organizationBIS-EL
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.organizationOFAC-SDN
- Qingshan LiorganizationSTATE-DTC
- QINGSHAN LIorganizationBIS-DPL
- Qingxin Technology Co., Ltd.organizationBIS-EL
- QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDorganizationOFAC-SDN
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.organizationOFAC-SDN
- QIU, WeirenpersonOFAC-SDN
- Qods Aeronautics IndustriesorganizationEU-CONS
- QODS AERONAUTICS INDUSTRIESorganizationUN-CONS
- QODS AERONAUTICS INDUSTRIES (QAI)organizationUK-HMT
- QODS AVIATION INDUSTRIESorganizationOFAC-SDN
- Qods Aviation IndustryorganizationBIS-EL
- QOM ENERGY GENERATION GOSTARorganizationOFAC-SDN
- QOMI, MohsenpersonOFAC-SDN
- Qoussaï Saddam Hussein Al-TikritipersonEU-CONS
- QPS Ltd.organizationBIS-EL
- QtechorganizationBIS-EL
Page 1 of 2