Sanctioned entities — "V"
1,086 indexed records across all watchlists. Every entry links to the official primary source.
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- V AND V ASTILLERO, S.A. DE C.V.organizationOFAC-SDN
- V LINK AVIATION MANAGEMENT FZCOorganizationOFAC-SDN
- V-SHIPPING PTE LTDorganizationOFAC-SDN
- V. I. Čiapajevo vardo JSC Čeboksarų gamybos asociacijaorganizationEU-CONS
- V.A. Trapeznikov Institute of Control Sciences of Russian Academy of SciencesorganizationBIS-EL
- V.P. PROPERTIES, INC.organizationOFAC-SDN
- V.R. FRUIT COMPANYorganizationOFAC-SDN
- VA BO COMPANY EOODorganizationOFAC-SDN
- VAALY BROTHERS PVT LTDorganizationOFAC-SDN
- VABO 2008 EOODorganizationOFAC-SDN
- VABO 2012 EOODorganizationOFAC-SDN
- VABO 2017 OODorganizationOFAC-SDN
- VABO INTERNAL ADorganizationOFAC-SDN
- VABO MANAGEMENT EOODorganizationOFAC-SDN
- VABO SYSTEMS EOODorganizationOFAC-SDN
- VABO-2005 EOODorganizationOFAC-SDN
- VACIC, MisapersonOFAC-SDN
- VAD, AOorganizationBIS-EL
- VAD, AOorganizationOFAC-SDN
- Vadim Aleksejevitj SUBBOTINpersonEU-CONS
- Vadim Alexandrovich SARDANOVpersonEU-CONS
- Vadim Anatolyevich LUKASHEVICHpersonUK-HMT
- Vadim Evgenievich BULAVINOVpersonUK-HMT
- Vadim Evgenievich SHADURApersonUK-HMT
- Vadim Franzevich GIGINpersonEU-CONS
- Vadim Gennadyevich PogodinpersonUK-HMT
- Vadim GROZAVUpersonEU-CONS
- Vadim Ivanovich DENISENKOpersonUK-HMT
- Vadim Ivanovitj DenisenkopersonEU-CONS
- Vadim Jevgenjevitj DENGINpersonEU-CONS
- Vadim Konstantinovič KalininpersonEU-CONS
- Vadim Konstantinovich KalininpersonUK-HMT
- Vadim LukaševičpersonEU-CONS
- Vadim MoškovičpersonEU-CONS
- Vadim Nikolaevich MOSHKOVICHpersonUK-HMT
- Vadim Nikolaevich SHUVALOVpersonUK-HMT
- Vadim Nikolajevitj SJUVALOVpersonEU-CONS
- Vadim Sergeevich DOBROVpersonUK-HMT
- Vadim ShuletskiyorganizationBIS-EL
- Vadim Valentinovich KUMINpersonEU-CONS
- Vadim Valentinovich KUMINpersonUK-HMT
- Vadim Valerievich KULIKpersonUK-HMT
- Vadim Viktorovich BULGAKOVpersonEU-CONS
- Vadim Viktorovich VASILIEVpersonEU-CONS
- Vadim Vladimirovich BELOUSOVpersonUK-HMT
- Vadim Vladimirovich YAKOVENKOpersonEU-CONS
- Vadim Vladimirovitj BELOUSOVpersonEU-CONS
- Vadim Vladislavovich YAKOVLEVpersonUK-HMT
- Vadim Yevgenyevich DENGINpersonUK-HMT
- Vadym Firdavysovych VALIAKHMETOVpersonUK-HMT
- Vadym Oleksandrovich TregubpersonUK-HMT
- Vadzim Dzmitryevich IPATAUpersonEU-CONS
- Vadzim DZMITRYEVICH IpataupersonUK-HMT
- Vadzim Ivanavich MAZOLpersonEU-CONS
- Vadzim Siarhejevich PRYGARApersonUK-HMT
- VAFAvesselOFAC-SDN
- VAFA WHOLESALE LTDorganizationOFAC-SDN
- VAFA-1vesselOFAC-SDN
- Vagit Yusufovich ALEKPEROVpersonUK-HMT
- VAHABZADEH MOGHADAM, Seyed MohsenpersonOFAC-SDN
- VAHAP, ZabipersonOFAC-SDN
- VAHID ALAGHBANDorganizationBIS-DPL
- Vahid DERAKHSHANpersonUK-HMT
- VAHID GHAYOUMY GOODS WHOLESALERS LLCorganizationOFAC-SDN
- Vahid JALILIpersonEU-CONS
- Vahid Mohammad Naser MajidpersonUK-HMT
- Vahid Mohammad Naser MAJIDpersonEU-CONS
- VAHIDI, AhmadpersonOFAC-SDN
- VAHIDI, MohammadpersonOFAC-SDN
- VAIBOSorganizationOFAC-SDN
- VAINBERG, Alexander VladelenovichpersonOFAC-SDN
- VAINO, Anton EduardovichpersonOFAC-SDN
- VAKHAYEV, MusapersonOFAC-SDN
- VAKHITOV, Ayrat NasimovichpersonOFAC-SDN
- VAKHROMEYEV, Ivan VasilyevichpersonOFAC-SDN
- Vakhtang GomelauripersonUK-HMT
- VAKILABAD PRISONorganizationOFAC-SDN
- VAKILI, MohammadpersonOFAC-SDN
- VALADEZ FLORES, Jose GermanpersonOFAC-SDN
- VALADZAGHARD, Mohammadreza KhedmatipersonOFAC-SDN
- VALAGOHAR, AbulghasempersonOFAC-SDN
- VALDEZ BENITES, JoelpersonOFAC-SDN
- VALDEZ FERNANDEZ, Dora VanessapersonOFAC-SDN
- VALDEZ GARCIA, Bernardo AntoniopersonOFAC-SDN
- VALDEZ RODRIGUEZ, Manuel ArturopersonOFAC-SDN
- VALDEZ RUIZ, Miguel AngelpersonOFAC-SDN
- VALEEV, Ernest AbdulovichpersonOFAC-SDN
- VALEGRO LLC-FZorganizationUK-HMT
- VALENCHUK, Oleg DorianovichpersonOFAC-SDN
- VALENCIA TRUJILLO, Joaquin MariopersonOFAC-SDN
- VALENTEvesselUK-HMT
- VALENTEvesselOFAC-SDN
- Valentin Aleksandrovich OparinpersonUK-HMT
- VALENTIN EMIROVvesselOFAC-SDN
- Valentin Gennadyevich MAMAEVpersonUK-HMT
- Valentin Olegovich KARYAGINpersonUK-HMT
- Valentin Pavlovitj LUTSAKpersonEU-CONS
- VALENTIN PIKULvesselUK-HMT
- VALENTIN PIKULvesselOFAC-SDN
Page 1 of 11