Sanctioned entities — "Q"
153 indexed records across all watchlists. Every entry links to the official primary source.
- QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- QUALITY AUTOS S.A.organizationOFAC-SDN
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDorganizationOFAC-SDN
- Quanjiao Nanda Optoelectronic Materials Ltd.organizationBIS-EL
- QUANTORFORMorganizationOFAC-SDN
- Quantum Aviation and Supply SDN BHDorganizationBIS-EL
- Quantum Logix (Private)organizationBIS-EL
- Quantum Science and Technology Yangtze River Delta Industrial Innovation CenterorganizationBIS-EL
- QUANTUM STARvesselOFAC-SDN
- QuantumCTek Co., Ltd.organizationBIS-EL
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.organizationOFAC-SDN
- QUARTANUSvesselUK-HMT
- Quarter Master General OfficeorganizationUK-HMT
- QUARTERMASTER GENERAL OFFICEorganizationOFAC-SDN
- QUARTZvesselUK-HMT
- QUASAR TRADING FZEorganizationUK-HMT
- Qudratullah JamalpersonEU-CONS
- QUDRATULLAH JAMALpersonUN-CONS
- QUDRATULLAH JAMALpersonUK-HMT
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO.organizationOFAC-SDN
- QUDS RAZAVI MINES CO.organizationOFAC-SDN
- QUDS RAZAVI TRADITIONAL TILE CO.organizationOFAC-SDN
- QUDSIYAH, Abdul FatahpersonOFAC-SDN
- QUEENS RING LIMITEDorganizationOFAC-SDN
- QUESTANO HK LIMITEDorganizationOFAC-SDN
- QUEVEDO FERNANDEZ, Manuel SalvadorpersonOFAC-SDN
- QUI LAB, S.A. DE C.V.organizationOFAC-SDN
- QUIANA TRADING LIMITEDorganizationOFAC-SDN
- QUIBOLOY, Apollo CarreonpersonOFAC-SDN
- QUICKSILVER MANUFACTURING, INC.organizationBIS-DPL
- QUIJANO BECERRA, Alvaro AndrespersonOFAC-SDN
- QUIJANO TORRES, Jose LibardopersonOFAC-SDN
- QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.organizationOFAC-SDN
- QUINTANA NAVARRO, Maria TeresapersonOFAC-SDN
- QUINTANA ZORROZUA, AsierpersonOFAC-SDN
- QUINTAS SOLA, JoaquinpersonOFAC-SDN
- QUINTERO ARCE, Juan FranciscopersonOFAC-SDN
- QUINTERO CUEVAS, Carlos EnriquepersonOFAC-SDN
- QUINTERO MERAZ, Jose AlbinopersonOFAC-SDN
- QUINTERO SANCLEMENTE, Ramon AlbertopersonOFAC-SDN
- QUISPE PALOMINO, JorgepersonOFAC-SDN
- QUISPE PALOMINO, VictorpersonOFAC-SDN
- Quliang Electronics Co., Ltd.organizationBIS-EL
- QUMU, Abu Sufian Ibrahim Ahmed Hamuda BinpersonOFAC-SDN
- QUOC VIET MARINE TRANSPORT JSCorganizationOFAC-SDN
- Quren Salih Quren al QadhafipersonUK-HMT
- QUREN SALIH QUREN AL QADHAFIpersonUN-CONS
- Qusay Ibrahim MIHOUBpersonEU-CONS
- Qusay MihoubpersonUK-HMT
- QUSAY SADDAM HUSSEIN AL-TIKRITIpersonUK-HMT
- QUSAY SADDAM HUSSEIN AL-TIKRITIpersonUN-CONS
- QUSHCHI, Samad VafayipersonOFAC-SDN
- QUWAYDIR, Muhammed Bin-Muhammed FarispersonOFAC-SDN
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