Sanctioned entities — "U"
315 indexed records across all watchlists. Every entry links to the official primary source.
- U Aung Moe MyintpersonEU-CONS
- U Aung Zaw AyepersonEU-CONS
- U BEACON SHIPPING CO., LIMITEDorganizationOFAC-SDN
- U Chit NaingpersonEU-CONS
- U Khin Maung YipersonEU-CONS
- U Maung Maung OhnpersonEU-CONS
- U Saw Ba HlinepersonEU-CONS
- U Shwe KyeinpersonEU-CONS
- U Soe OOpersonEU-CONS
- U Tay ZapersonEU-CONS
- U Tayza KyawpersonEU-CONS
- U Than SwepersonEU-CONS
- U Than TunpersonEU-CONS
- U Thein SoepersonEU-CONS
- U Zaw Lin AungpersonEU-CONS
- U Zaw MinpersonEU-CONS
- U-STONE LIMITED EOODorganizationOFAC-SDN
- U-TERRA LLCorganizationOFAC-SDN
- U, Yong SupersonOFAC-SDN
- U.H.L. CompanyorganizationBIS-EL
- U.I. INTERNATIONALorganizationOFAC-SDN
- U’n So’ng RipersonEU-CONS
- UAB FLAVOUR LABSorganizationOFAC-SDN
- UAB Pella-FjordorganizationBIS-EL
- UAP »Gidravlika« Rt.organizationEU-CONS
- UAZorganizationEU-CONS
- Ubaidullah Akhund YAR MOHAMMAD AKHUNDpersonUK-HMT
- UBAIDULLAH AKHUND YAR MOHAMMAD AKHUNDpersonUN-CONS
- Ubaidullah Akhund Yar Mohammed AkhundpersonEU-CONS
- UCB ArcadeorganizationBIS-EL
- UCHIBORI, KazuopersonOFAC-SDN
- UCP Investment GrouporganizationEU-CONS
- UCreate Electronics GrouporganizationBIS-EL
- Ucuzler Lojistik Gida TekstiorganizationBIS-EL
- Ucuzler Lojistik Ltd. Sti.organizationBIS-EL
- UDAY SADDAM HUSSEIN AL-TIKRITIpersonUK-HMT
- UDAY SADDAM HUSSEIN AL-TIKRITIpersonUN-CONS
- UDIN, Mohamad RafipersonOFAC-SDN
- UDODOV, Aleksandr YevgenyevichpersonOFAC-SDN
- UDOKAN COPPER LLCorganizationOFAC-SDN
- UDOMDET, RonnayutpersonOFAC-SDN
- UDS NEFTorganizationOFAC-SDN
- UE RUBISTARorganizationOFAC-SDN
- UEC (Pvt.) Ltd.organizationBIS-EL
- UEC-SaturnorganizationBIS-EL
- UEC-UMPAorganizationEU-CONS
- UFUK AVIA LOJISTIK LIMITED SIRKETIorganizationBIS-DPL
- UGANDA COMMERCIAL IMPEXorganizationOFAC-SDN
- UGANDA COMMERCIAL IMPEX (UCI) LTDorganizationUK-HMT
- UGANDA COMMERCIAL IMPEX (UCI) LTDorganizationUN-CONS
- UGANDA COMMERCIAL IMPEX (UCI) LTDorganizationEU-CONS
- UGLA ABID SAKR AL-ZUBAISIpersonUK-HMT
- UGLA ABID SAKR AL-ZUBAISIpersonUN-CONS
- UGLOV, Andrey AleksandrovichpersonOFAC-SDN
- Ugolnye Tekhnologii, OOOorganizationBIS-EL
- UGOLNYE TEKHNOLOGII, OOOorganizationOFAC-SDN
- Ugur YildizorganizationSTATE-DTC
- UIY INCorganizationOFAC-SDN
- UK PT Sovtest OOOorganizationBIS-EL
- UKHNALYOVA, SvetlanapersonOFAC-SDN
- Ukraine Mediterranean AirlinesorganizationBIS-EL
- Ukraine Mediterranean AirlinesorganizationBIS-EL
- UKSINI, SamipersonOFAC-SDN
- Ul Ji Bong 6vesselUK-HMT
- UL JI BONG 6vesselOFAC-SDN
- Ul-Haq, Dr AminpersonEU-CONS
- ULAvesselOFAC-SDN
- Uladsimir DavydaupersonEU-CONS
- Uladzimir Mihaylavych ARKADZYEUpersonEU-CONS
- Uladzimir Stsiapanavich KARANIKpersonUK-HMT
- Uladzimir Uladzimiravich NavumaupersonUK-HMT
- Uladzimir Viktaravich KalachpersonUK-HMT
- Ulan-udský letecký závodorganizationEU-CONS
- Ulanqab Nanda Microelectronics Materials Co., Ltd.organizationBIS-EL
- ULBASHEV, Mukharby MagomedovichpersonOFAC-SDN
- ULLOA ESPITIA, HubelpersonOFAC-SDN
- ULSTER DEFENCE ASSOCIATIONorganizationOFAC-SDN
- Ultimate Havacilik Hizmetleri Limited SirketiorganizationBIS-EL
- ULTIMATE SPIRIT LIMITEDorganizationUK-HMT
- ULTIMATE SPIRIT LIMITEDorganizationOFAC-SDN
- ULTRA TRADE SERVICE LLCorganizationBIS-DPL
- ULYANOVSKI GIPROAVIAPROM OAOorganizationOFAC-CONS
- ULYUTINA, Galina OlegovnapersonOFAC-SDN
- UMAC LLCorganizationOFAC-SDN
- UMAHANOV, Ilyas Magomed-SalamovichpersonOFAC-SDN
- UMAKHANOV, Saygidpasha DarbishevichpersonOFAC-SDN
- UMANSKI ELEVATOR, OAOorganizationOFAC-CONS
- Umar al-AfghanipersonEU-CONS
- UMAR MAHMUD IRHAYYIM AL-KUBAYSIpersonUK-HMT
- UMAR MAHMUD IRHAYYIM AL-KUBAYSIpersonUN-CONS
- Umar PatekpersonEU-CONS
- UMAR PATEKpersonUK-HMT
- UMAR PATEKpersonUN-CONS
- UMAR, AsimpersonOFAC-SDN
- UMAROV, DokupersonOFAC-SDN
- UMATEX GROUP EUROPE S.R.O.organizationOFAC-SDN
- UMATEX Joint-Stock CompanyorganizationUK-HMT
- UMATEX JOINT-STOCK COMPANYorganizationOFAC-SDN
- UMBAvesselOFAC-SDN
- UMBRA NAVI SHIPMANAGEMENT CORPorganizationOFAC-SDN
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