Sanctioned entities — "V"
1,086 indexed records across all watchlists. Every entry links to the official primary source.
- VALUEV, Nikolay SergeyevichpersonOFAC-SDN
- VALYAEV, Yuri KonstantinovichpersonOFAC-SDN
- VAN INGEN, Edwin OnnopersonOFAC-SDN
- VANESSA GROUP LIMITEDorganizationOFAC-SDN
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- VANGUARDvesselOFAC-SDN
- VANGUARD INTERNATIONAL LTD., S.A.organizationBIS-DPL
- VANGUARD MARINE VENTURES INC.organizationOFAC-SDN
- VANGUARD TACTICAL SUPPLY LIMITEDorganizationOFAC-SDN
- Vangurd Tec Makina Sanyi IthalatorganizationBIS-EL
- VANIvesselOFAC-SDN
- VANITYvesselOFAC-SDN
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- VANOY MURILLO, RamiropersonOFAC-SDN
- VARABEI, Mikalai MikalaevichpersonOFAC-SDN
- VARELA BUSTOS, FernandopersonOFAC-SDN
- VARELA DE LEON, HectorpersonOFAC-SDN
- VARELA RANGEL, Maria IrispersonOFAC-SDN
- VARFOLOMEEV, Alexander GeorgyevichpersonOFAC-SDN
- VARGAS GARCIA, NaborpersonOFAC-SDN
- VARGAS MORALES, Jorge EstuardopersonOFAC-SDN
- VARIEDADES BRITNEYorganizationOFAC-SDN
- VARIEDADES HARB SPORTorganizationOFAC-SDN
- VARON CADENA, Greilyn FernandopersonOFAC-SDN
- VARON CADENA, Ingrid EdithpersonOFAC-SDN
- VARON CADENA, MaribelpersonOFAC-SDN
- VARSHAVSKIY, Boris NikolaevichpersonOFAC-SDN
- VARUN MAHARAJHorganizationBIS-DPL
- VARUNAvesselUK-HMT
- Varvara Andreevna SKOCHpersonUK-HMT
- VASANOVICH, Marina EvgenyevnapersonOFAC-SDN
- VASEGHI, LeilapersonOFAC-SDN
- VASEPARI SEPEHR PARSorganizationOFAC-SDN
- VASHKEVICH, Vladimir VladimirovichpersonOFAC-SDN
- VASIC, DragomirpersonOFAC-SDN
- Vasil Kroumov BozhkovpersonUK-HMT
- VASILCHENKO, Gleb IgorevichpersonOFAC-SDN
- VASILENKO, Dmitriy YuryevichpersonOFAC-SDN
- VASILEVA, Evgeniya NikolaevnapersonOFAC-SDN
- Vasili KuntsevichorganizationBIS-EL
- VASILIEV, Anatoly IvanovichpersonOFAC-SDN
- VASILIEV, Kirill YurievichpersonOFAC-SDN
- VASILIEV, Vladimir AbdualievichpersonOFAC-SDN
- Vasilii Aleksandrovich NIKITINpersonEU-CONS
- Vasilii Alexandrovich NikitinpersonUK-HMT
- VASILII SERGEYEVICH BESEDINorganizationBIS-DPL
- VasiliI Yuryevich KristkiipersonUK-HMT
- Vasilij Alexandrovič VydrinpersonEU-CONS
- Vasilij GerasimovpersonEU-CONS
- Vasilij Sergejevitj OSMAKOVpersonEU-CONS
- Vasilij Viktorovitj SJPAKpersonEU-CONS
- Vasiliy Alexandrovich VydrinpersonUK-HMT
- Vasiliy Viktorovich NOSKOVpersonUK-HMT
- Vasiliy Viktorovich NOSKOVpersonEU-CONS
- VASILJEVIC, MitarpersonOFAC-SDN
- VASILKOVA, Maria ViktorovnapersonOFAC-SDN
- Vasily Aleksandrovich ORLOVpersonUK-HMT
- Vasily Anatolievich PERTSEVpersonUK-HMT
- VASILY DINKOVvesselUK-HMT
- VASILY DINKOVvesselOFAC-SDN
- Vasily Ivanovich PISKAREVpersonUK-HMT
- VASILY LANOVOYvesselUK-HMT
- VASILY LANOVOYvesselOFAC-SDN
- Vasily Maksimovich VLASOVpersonUK-HMT
- Vasily Nikolayevich IKONNIKOVpersonUK-HMT
- Vasily Petrovich TONKOSHKUROVpersonEU-CONS
- VASILY VITALYEVICH ABRAMOVpersonUK-HMT
- Vasily Yuryevich BROVKOpersonUK-HMT
- Vasily Yuryevich GOLUBEVpersonUK-HMT
- VASILYEV, Nikolay IvanovichpersonOFAC-SDN
- VASILYEV, Valery NikolayevichpersonOFAC-SDN
- VASINSKYI, YaroslavpersonOFAC-SDN
- VASLATIvesselOFAC-SDN
- Vaso Mikhakovich OKROYANpersonUK-HMT
- VASQUEZ HERNANDEZ, AlfredopersonOFAC-SDN
- VASQUEZ MIRELES, Victor ManuelpersonOFAC-SDN
- VASQUEZ VALENCIA, Natalia AndreapersonOFAC-SDN
- VASSILIADES & CO UK LIMITEDorganizationOFAC-SDN
- VASSILIADES & CO. MALTA LIMITEDorganizationOFAC-SDN
- VASSILIADES, Anna MariapersonOFAC-SDN
- VASSILIADES, Christodoulos GeorgioupersonOFAC-SDN
- VASSILIADES, GiorgospersonOFAC-SDN
- VAST MARINE INCorganizationOFAC-SDN
- Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited SirketiorganizationBIS-EL
- Vast Solution Sdn BhdorganizationBIS-EL
- VASYUTA, Andrey GennadievichpersonOFAC-SDN
- VATO 2002 EOODorganizationOFAC-SDN
- VAULTvesselUK-HMT
- VAULT ENERGY RESOURCES DMCCorganizationUK-HMT
- Vauxhall International Co., Ltd.organizationBIS-EL
- Vauxhall International Logistics Co., Ltd.organizationBIS-EL
- VAVULIN, Dmitri NikolaevichpersonOFAC-SDN
- VAYA, Mukesh MansukhlalpersonOFAC-SDN
- VAYA, Sanjay KeshavjipersonOFAC-SDN
- VAYU 1vesselUK-HMT
- VAZIRI, Hossein NosratollahpersonOFAC-SDN
- VAZIRI, RezapersonOFAC-SDN
- VAZQUEZ ALVARADO, Edgar AaronpersonOFAC-SDN
- VAZQUEZ VILLAVICENCIO, GabrielapersonOFAC-SDN
- VB MANAGEMENT EOODorganizationOFAC-SDN