Sanctioned entities — "U"
315 indexed records across all watchlists. Every entry links to the official primary source.
- UMKAvesselOFAC-SDN
- Umm LaythpersonEU-CONS
- UMMAH TAMEER E-NAUorganizationOFAC-SDN
- UMMAH TAMEER E-NAU (UTN)organizationUN-CONS
- UMMAH TAMEER E-NAU (UTN)organizationUK-HMT
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited SirketiorganizationBIS-EL
- UN RYULvesselOFAC-SDN
- UNCHON TRADING CORPORATIONorganizationOFAC-SDN
- Uni More Group Company LimitedorganizationUK-HMT
- UNI-ARAB ENGINEERING AND OIL FIELD SERVICESorganizationBIS-DPL
- Unia Donbaskich OchotnikóworganizationEU-CONS
- UnicaorganizationEU-CONS
- UNICAL DIS TICARET VE LOJISTIK JSCorganizationBIS-DPL
- UNICIOUS ENERGY PTE. LTD.organizationOFAC-SDN
- UNICO SHIPPING CO LTDorganizationOFAC-SDN
- UNICO TEXTILESorganizationOFAC-SDN
- UNIDAS S.A.organizationOFAC-SDN
- UNIFIED METALWORKING CENTERorganizationOFAC-SDN
- UNIHUI INTERNATIONAL LIMITEDorganizationOFAC-SDN
- UNIMATIK MSKorganizationOFAC-SDN
- Unimont S.A.organizationBIS-EL
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.organizationOFAC-SDN
- UNION CUBA PETROLEOorganizationOFAC-SDN
- UNION DEVELOPMENT GROUP CO., LTD.organizationOFAC-SDN
- UNION ELECTION COMMISSIONorganizationOFAC-SDN
- UNION OF GOODorganizationOFAC-SDN
- Union Trade Turkey Makina Ithalat Ve Ihracat Limited SirketiorganizationBIS-EL
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CorganizationOFAC-SDN
- UNIQUE STARS MOBILE PHONES LLCorganizationOFAC-SDN
- UNIQUE STATION TRADINGorganizationOFAC-SDN
- Unique Technical PromotersorganizationBIS-EL
- UNIREFRICLIMA S.A.organizationOFAC-SDN
- UNISERVICE LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- UNISTREAM COMMERCIAL BANK JSCorganizationOFAC-SDN
- UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLITorganizationOFAC-SDN
- UNITEvesselUK-HMT
- UNITE RESOURCES CO., LIMITEDorganizationOFAC-SDN
- UNITED AFRICAN AIRLINESorganizationBIS-DPL
- United Aircraft CorporationorganizationBIS-EL
- UNITED ARCTIC COMPANY LLCorganizationOFAC-SDN
- UNITED CHARTERING S.A.organizationOFAC-SDN
- UNITED COMPANY OJSCorganizationOFAC-CONS
- United Electronics Group Company LimitedorganizationBIS-EL
- UNITED ELECTRONICS GROUP COMPANY LIMITEDorganizationOFAC-SDN
- United Engine CorporationorganizationBIS-EL
- UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXorganizationOFAC-SDN
- United EngineeringorganizationBIS-EL
- United EngineeringorganizationBIS-EL
- UNITED GENERAL CONTRACTING COMPANY SARLorganizationOFAC-SDN
- UNITED GENERAL HOLDING SALorganizationOFAC-SDN
- UNITED GENERAL OFFSHORE SALorganizationOFAC-SDN
- UNITED GENERAL SERVICES SARLorganizationOFAC-SDN
- United Institute of Technical Professional EducationorganizationBIS-EL
- United Instrument Manufacturing CorporationorganizationBIS-EL
- UNITED INSTRUMENT MANUFACTURING CORPORATIONorganizationOFAC-CONS
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLorganizationOFAC-SDN
- UNITED INVESTMENT GROUP SALorganizationOFAC-SDN
- United Machine Building Group Limited Liability CompanyorganizationBIS-EL
- United Microelectronics Center Co., Ltd.organizationBIS-EL
- UNITED RICHES GLOBAL LIMITEDorganizationOFAC-SDN
- United RussiaorganizationEU-CONS
- UNITED SELF-DEFENSE FORCES OF COLOMBIAorganizationOFAC-SDN
- United Shipbuilding CorporationorganizationBIS-EL
- United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”organizationBIS-EL
- United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”organizationBIS-EL
- United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”organizationBIS-EL
- United Shipbuilding Corporation “Sredne-Nevsky Shipyard”organizationBIS-EL
- United Shipbuilding Corporation JSC “35th Shipyard”organizationBIS-EL
- United Shipbuilding Corporation JSC “Astrakhan Shipyard”organizationBIS-EL
- United Shipbuilding Corporation JSC “Aysberg Central Design Building”organizationBIS-EL
- United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”organizationBIS-EL
- United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC”organizationBIS-EL
- United Shipbuilding Corporation JSC "SC “Zvyozdochka”organizationBIS-EL
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGorganizationOFAC-SDN
- UNITED SONSorganizationOFAC-SDN
- UNITED TANKERS LTDorganizationOFAC-SDN
- United Vision LimitedorganizationBIS-EL
- UNITED WA STATE ARMYorganizationOFAC-SDN
- UNITED WORLD INTERNATIONALorganizationUK-HMT
- UNITED WORLD INTERNATIONALorganizationOFAC-SDN
- UNITYvesselUK-HMT
- UNITYCOMEX TRADING LIMITED FZEorganizationUK-HMT
- UNIVERSALvesselUK-HMT
- UNIVERSALvesselOFAC-SDN
- Universal Drilling EngineersorganizationBIS-EL
- Universal Enterprise LimitedorganizationBIS-EL
- Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsorganizationSTATE-ISN
- UNIVERSAL FORTUNE TRADING LLCorganizationOFAC-SDN
- UNIVERSAL GOLD HONG KONG LIMITEDorganizationOFAC-SDN
- Universal Industries Limited, Inc.organizationSTATE-DTC
- UNIVERSAL INDUSTRIES LIMITED, INC.organizationBIS-DPL
- Universal Logistics Systems GmbHorganizationBIS-EL
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDorganizationOFAC-SDN
- UNIVERSAL TECHNOLOGY, INCorganizationBIS-DPL
- Universal Tooling ServicesorganizationBIS-EL
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Universe Market LimitedorganizationBIS-EL
- UNIVERSE SHIPPING LIMITEDorganizationOFAC-SDN
- Universidad Malek AshtarorganizationEU-CONS