Sanctioned entities — "V"
1,086 indexed records across all watchlists. Every entry links to the official primary source.
- Valentina Gennadevna KulikpersonUK-HMT
- Valentina Gennadevna KULIKpersonEU-CONS
- Valentina Ivanova MATVIYENKOpersonEU-CONS
- Valentina Ivanovna MatviyenkopersonUK-HMT
- Valentina LavrikovápersonEU-CONS
- Valentina MazalovaorganizationBIS-EL
- Valentina Nikolaevna ARTAMONOVApersonUK-HMT
- Valentina Nikolaevna ARTAMONOVApersonEU-CONS
- Valentina Nikolaevna PIVNENKOpersonUK-HMT
- Valentina Nikolaevna ZenkevichpersonUK-HMT
- Valentina Vasilyevna LAVRIKpersonUK-HMT
- Valentina Vladimirovna TERESHKOVApersonEU-CONS
- VALENZUELA BLANDON, Francisco RamonpersonOFAC-SDN
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- VALENZUELA VALENZUELA, Juan FranciscopersonOFAC-SDN
- VALENZUELA VALENZUELA, SergiopersonOFAC-SDN
- VALENZUELA VALENZUELA, VanessapersonOFAC-SDN
- VALENZUELA VERDUGO, Jorge MariopersonOFAC-SDN
- VALENZUELA ZUNIGA, Ruben AlejandropersonOFAC-SDN
- VALERI KOSMACHOVorganizationBIS-DPL
- Valeri Paulavich VakulchykpersonUK-HMT
- VALERIAN LABS DISTRIBUTION CORP.organizationOFAC-SDN
- VALERIAN LABS, INC.organizationOFAC-SDN
- Valerii Vasilyevich LUKYANENKOpersonUK-HMT
- Valeriia Vladimirovna ZVINCHUKpersonUK-HMT
- Valerij Gennadievič BojarinevpersonEU-CONS
- Valerij Iosifovitj GALINKINpersonEU-CONS
- Valerij Sergejevitj SELEZNJOVpersonEU-CONS
- Valerij Vladimirovitj KULIKOVpersonEU-CONS
- Valeriy Iosifovich GALINKINpersonUK-HMT
- Valeriy Ivanovich POGREBENKOVpersonUK-HMT
- Valeriy Stepanovich SKRUGpersonEU-CONS
- Valeriy Valeryevich SidorenkopersonUK-HMT
- Valeriya KALABAYEVApersonUK-HMT
- Valery Aleksandrovich FADEYEVpersonEU-CONS
- Valery Alexandrovich GABRIELpersonEU-CONS
- Valery Anatolyevich KRYUKOVpersonUK-HMT
- Valery Andreevich PONOMAREVpersonEU-CONS
- Valery Andreevich PONOMARYOVpersonUK-HMT
- Valery Evgenyevich TYULINpersonEU-CONS
- Valery Fedorovich RashkinpersonUK-HMT
- Valery Fedorovich RASHKINpersonEU-CONS
- Valery FlyustikovpersonUK-HMT
- Valery Ivanovich YANUSHKEVICHpersonUK-HMT
- Valery Karlovich GARTUNGpersonEU-CONS
- Valery Karlovich GARTUNGpersonUK-HMT
- Valery KILDIYAROVpersonEU-CONS
- VALERY KOSMACHEVorganizationBIS-DPL
- Valery KosmachovorganizationBIS-EL
- VALERY KOSMACHOVorganizationBIS-DPL
- VALERY KOSMATSHOVorganizationBIS-DPL
- VALERY KOSMATSOVorganizationBIS-DPL
- Valery MAIOROVpersonUK-HMT
- Valery Nikolayevich FALKOVpersonEU-CONS
- Valery Nikolayevich VASILYEVpersonUK-HMT
- Valery PakhnytspersonEU-CONS
- Valery Pavlinovich SHANTSEVpersonUK-HMT
- Valery Pavlovich SERDYUKOVpersonUK-HMT
- Valery Petrovich SHATILOpersonEU-CONS
- Valery Petrovich USATYUKpersonUK-HMT
- Valery Sergeevich SELEZNEVpersonUK-HMT
- Valery Stepanovich SKRUGpersonUK-HMT
- Valery Vasilevich GerasimovpersonUK-HMT
- Valery Vasilevich GERASIMOVpersonEU-CONS
- Valery Veniaminovich SEDLETSKIpersonUK-HMT
- Valery Vladimirovich KaurovpersonUK-HMT
- Valery Vladimirovich KAUROVpersonEU-CONS
- Valery Vladimirovich KulikovpersonUK-HMT
- Valery Vladimirovich SEMYONOVpersonUK-HMT
- Valery Vladimirovich SKOROKHODOVpersonUK-HMT
- Valeryj RevenkapersonEU-CONS
- VALETUDO LIMITEDorganizationOFAC-SDN
- VALFAJR SHIPPING COMPANY PJSorganizationOFAC-SDN
- VALFAJR2vesselOFAC-SDN
- VALGO GRUPO DE INVERSION S.A. DE C.V.organizationOFAC-SDN
- VALHALLA TACTICAL SUPPLYorganizationBIS-DPL
- Vali ArlanizadehpersonUK-HMT
- Vali ESMAELIpersonEU-CONS
- VALIAKHMETOV, Vadym FirdavysovychpersonOFAC-SDN
- VALIANTvesselOFAC-SDN
- VALIANT MARINE VENTURES FZEorganizationOFAC-SDN
- VALIULIN, Timur SamirovichpersonOFAC-SDN
- VALIZADEH, Ghorban MohammadpersonOFAC-SDN
- Valjafr 8th Shipping LineorganizationEU-CONS
- VALLARTA ESCALANTE, Luis FranciscopersonOFAC-SDN
- VALLE VALLE, Jose ReyneriopersonOFAC-SDN
- VALLE VALLE, Juan AntoniopersonOFAC-SDN
- VALLE VALLE, Luis AlonsopersonOFAC-SDN
- VALLE VALLE, Miguel ArnulfopersonOFAC-SDN
- VALLEJO FRANCO, InigopersonOFAC-SDN
- Valon KRASNIQIpersonUK-HMT
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILorganizationOFAC-SDN
- VALORUP CONTINENTAL FZEorganizationUK-HMT
- VALOURvesselOFAC-SDN
- VALOURvesselUK-HMT
- VALOYES FLOREZ, Carmen YelinetpersonOFAC-SDN
- VALPARK, S.A. DE C.V.organizationOFAC-SDN
- VALTARA VENTURES FZCOorganizationUK-HMT
- VALTEX INT'L CORP.organizationBIS-DPL
- Value Additions (Pvt) Ltd.organizationBIS-EL