Sanctioned entities — "U"
315 indexed records across all watchlists. Every entry links to the official primary source.
- UNIVERSITY LABORATORIESorganizationBIS-DPL
- University of Electronic Science and Technology of ChinaorganizationBIS-EL
- University of Science and Technology of ChinaorganizationBIS-EL
- UNIVEST LIMITEDorganizationOFAC-SDN
- UNIVISA S.A.organizationOFAC-SDN
- UNIVISION TECHNOLOGY, INCorganizationBIS-DPL
- UNLIMITED DANCE DISCOTECA SRLorganizationOFAC-SDN
- UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSorganizationOFAC-SDN
- UR-BXIaircraftOFAC-SDN
- UR-CBDaircraftOFAC-SDN
- UR-CJWaircraftOFAC-SDN
- UR-CKFaircraftOFAC-SDN
- UR-CKGaircraftOFAC-SDN
- UR-CKJaircraftOFAC-SDN
- UR-CKXaircraftOFAC-SDN
- UR-CKYaircraftOFAC-SDN
- UR-CKZaircraftOFAC-SDN
- UR-REHMAN, MatipersonOFAC-SDN
- URAL AIRLINES JSCorganizationBIS-DPL
- Ural Avia LLCorganizationUK-HMT
- Ural Bank for Reconstruction and DevelopmentorganizationUK-HMT
- URAL DIESEL ENGINEER PLANT LLCorganizationUK-HMT
- URAL METAL PROCESSING COMPANY LTDorganizationOFAC-SDN
- Ural Scientific Research Institute for Composite MaterialsorganizationBIS-EL
- URALDOMNOREMONT EKATERINBURGorganizationOFAC-SDN
- UralDronZavodorganizationEU-CONS
- URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- URALMASHZAVOD OAOorganizationOFAC-CONS
- Uralo avialinijosorganizationEU-CONS
- URALOILorganizationOFAC-SDN
- URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYorganizationOFAC-SDN
- Urals Project Design Bureau DetalorganizationBIS-EL
- Uralsk Plant MetallistorganizationSTATE-ISN
- UralvagonzavodorganizationBIS-EL
- URANGA ARTOLA, KemenpersonOFAC-SDN
- URANGEOLOGORAZVEDKA AOorganizationOFAC-SDN
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYorganizationOFAC-SDN
- Uranium Processing and Nuclear Fuel Production Company of IranorganizationEU-CONS
- URANTIA SERVICES S.A.organizationOFAC-SDN
- URANUSvesselOFAC-SDN
- URBAN PROPERTIES FZEorganizationUK-HMT
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.organizationOFAC-SDN
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.organizationOFAC-SDN
- URBINA, Justo PastorpersonOFAC-SDN
- URDANETAvesselOFAC-SDN
- URDANETA GONZALEZ, Jose JesuspersonOFAC-SDN
- URENA MARTINEZ, Jhonan AlexanderpersonOFAC-SDN
- URGANE IvesselOFAC-SDN
- URIAS VAZQUEZ, Sheila PaolapersonOFAC-SDN
- URIBE URIBE, Miguel AngelpersonOFAC-SDN
- URIELvesselUK-HMT
- URMIA PETROCHEMICAL COMPANYorganizationOFAC-SDN
- URREA LENIS, Jair FernandopersonOFAC-SDN
- Urumqi Haishi Xin’an Electronic Technology Co., Ltd.organizationBIS-EL
- Urumqi Municipal Public Security BureauorganizationBIS-EL
- Urumqi Tianyao Weiye Information Technology Service Co., Ltd.organizationBIS-EL
- URUSOV, Anton SergeevichpersonOFAC-SDN
- Urvashi VermaorganizationSTATE-DTC
- Urządzenia i Technologie Laserowe spółka z o.o.organizationEU-CONS
- URZHUMTSEV, Oleg VyacheslavovichpersonOFAC-SDN
- US PROTOTYPE, INC.organizationBIS-DPL
- USA REALLYorganizationOFAC-SDN
- USACHEV, OlegpersonOFAC-SDN
- Usama Bin Muhammed Bin Awad, Osama Bin LadenpersonEU-CONS
- Usama Darwich HamadeorganizationSTATE-DTC
- USAMA DARWICH HAMADEorganizationBIS-DPL
- Usama HamdanpersonUK-HMT
- Usama RAMADANpersonEU-CONS
- USATYUK, Valery PetrovichpersonOFAC-SDN
- USETA Tech (HK) Ltd.organizationBIS-EL
- USGOBUY, LLCorganizationBIS-DPL
- USHKO, Aleksandr SergeyevichpersonOFAC-SDN
- USHKO, Sergei PetrovichpersonOFAC-SDN
- USM CEMENT LLCorganizationOFAC-SDN
- USM CITY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- USM GOLD LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- USM Holdings LimitedorganizationUK-HMT
- USM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- USM METALLOINVEST LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- USM URBAN MINING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- USMAN, Bachrumsyah MennorpersonOFAC-SDN
- USMANOV, Alisher BurhanovichpersonOFAC-SDN
- USMAYEV, VakhitpersonOFAC-SDN
- USS, Alexander ViktorovichpersonOFAC-SDN
- USS, Artem AlexandrovichpersonOFAC-SDN
- Ustadh AhmadpersonEU-CONS
- USTINOV, Vladimir VasilyevichpersonOFAC-SDN
- USTINOV, Vladimir VasilyevichpersonOFAC-SDN
- USUGA DAVID, Dairo AntoniopersonOFAC-SDN
- UT IT NOVAYA INDUSTRIYA OOOorganizationOFAC-SDN
- UTAIRorganizationEU-CONS
- UTAIR AVIATION JSC,organizationBIS-DPL
- UTAKIvesselUK-HMT
- UTELIZ RESOURCES CO., LIMITEDorganizationOFAC-SDN
- UTHMAN, Omar MahmoudpersonOFAC-SDN
- UTKIN, Dmitriy ValeryevichpersonOFAC-SDN
- UtnorganizationEU-CONS
- UTRENNIYvesselOFAC-SDN
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- UTYASHEVA, Rimma AmirovnapersonOFAC-SDN