Sanctioned entities — "V"
1,101 indexed records across all watchlists. Every entry links to the official primary source.
- Veaceslav VALICOpersonEU-CONS
- VEB ASIA LIMITEDorganizationOFAC-SDN
- VEB ASIA LIMITEDorganizationOFAC-CONS
- VEB CAPITALorganizationOFAC-CONS
- VEB CAPITALorganizationOFAC-SDN
- VEB ENGINEERING LLCorganizationOFAC-CONS
- VEB ENGINEERING LLCorganizationOFAC-SDN
- VEB LEASING OJSCorganizationOFAC-SDN
- VEB LEASING OJSCorganizationOFAC-CONS
- VEB.RForganizationUK-HMT
- VECTOR CHEMICALS DMCCorganizationUK-HMT
- VECTURA TRANS DOOorganizationOFAC-SDN
- Vědecko-výrobní závod „Saljut“, a. s.organizationEU-CONS
- VEDERNIKOV, Mikhail YuryevichpersonOFAC-SDN
- VEDYAKHIN, Alexander AleksandrovichpersonOFAC-SDN
- VEENA SHIVANI ESTATES PRIVATE LIMITEDorganizationOFAC-SDN
- Vega Pilot PlantorganizationBIS-EL
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.organizationOFAC-SDN
- VEINTO GLOBAL MARINE INC.organizationOFAC-SDN
- VEJDELAND, Tor FredrikpersonOFAC-SDN
- VEKSELBERG, Viktor FeliksovichpersonOFAC-SDN
- VEKTOR ETALONorganizationOFAC-SDN
- VEKTOR, OOOorganizationOFAC-SDN
- VELA-MARINE LTD.organizationOFAC-SDN
- Velada LLCorganizationUK-HMT
- VELASQUEZ ARAGUAYAN, Ramon CelestinopersonOFAC-SDN
- VELASQUEZ CABALLERO, IvanpersonOFAC-SDN
- VELASQUEZ CABALLERO, Juan DanielpersonOFAC-SDN
- VELASQUEZ FIGUEROA, Adrian JosepersonOFAC-SDN
- VELASQUEZ SALDARRIAGA, Hernan DariopersonOFAC-SDN
- VELAYATI, Ali AkbarpersonOFAC-SDN
- VELAZQUEZ MORENO, Hugo AdalbertopersonOFAC-SDN
- VELCOM TRADE DOO BEOGRADorganizationOFAC-SDN
- VELESvesselUK-HMT
- VELES AKTIV OOOorganizationOFAC-SDN
- VELES MANAGEMENT LTDorganizationOFAC-SDN
- VELESLAVOV, Dmitrii AleksandrovichpersonOFAC-SDN
- VELESSTROI LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- VELEZ RENGIFO, PiedadpersonOFAC-SDN
- VELICHKO, Sergey YevgenyevichpersonOFAC-SDN
- VELICHKOVSKI ELEVATOR, OAOorganizationOFAC-CONS
- VELIKIY NOVGORODvesselUK-HMT
- VELIKIY NOVGORODvesselOFAC-SDN
- VELINE SHIPTRADE INCORPORATEDorganizationOFAC-SDN
- VELINVESTMENT D.O.O.organizationOFAC-SDN
- VELLER, Alexey BorisovichpersonOFAC-SDN
- VELMARvesselUK-HMT
- VELMUR MANAGEMENT PTE LTDorganizationOFAC-SDN
- VELORAvesselUK-HMT
- VELTRRIVO SHIPPING INCorganizationOFAC-SDN
- Venäjän federaation asevoimien televisio- ja radioyhtiö ZvezdaorganizationEU-CONS
- VENAYAGAMOORTHY, PuvaneswaranpersonOFAC-SDN
- VEND ORE GMBHorganizationOFAC-SDN
- VENDE GROUP LLCorganizationOFAC-SDN
- VENEDIG CAPITAL S.A.S.organizationOFAC-SDN
- VENETIANSvesselUK-HMT
- VENGERYvesselUK-HMT
- Veniamin Ivanovich KONDRATYEVpersonUK-HMT
- VENKOV, Vladimir DmitriyevichpersonOFAC-SDN
- Vennootschap op aandelen “Belarusian Potash Company”organizationEU-CONS
- VENTORA DEVELOPMENT SASUorganizationOFAC-SDN
- VENTORA GLOBAL SERVICESorganizationOFAC-SDN
- VENTORA MINING S.A.S.U.organizationOFAC-SDN
- VENTRADE DOOorganizationOFAC-SDN
- VENTSPILS ATTISTIBAS AGENTURAorganizationOFAC-SDN
- VENTUREvesselOFAC-SDN
- VENTURIA SHIPPING LIMITEDorganizationUK-HMT
- VENTUS TRADE LIMITEDorganizationOFAC-SDN
- VENUS IIIvesselUK-HMT
- VENUTA DMCCorganizationUK-HMT
- VENUTO DMCCorganizationUK-HMT
- VENUTO FZEorganizationUK-HMT
- VERA CALVA, CarlospersonOFAC-SDN
- VERA FERNANDEZ, Nestor GregoriopersonOFAC-SDN
- VERA LAZ, Jhonny FranciscopersonOFAC-SDN
- VERA LOPEZ, Fabian FelipepersonOFAC-SDN
- Vera YordanovaorganizationBIS-EL
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.organizationOFAC-SDN
- VERDA GAS CO LTDorganizationOFAC-SDN
- VERDITA TRADING LIMITEDorganizationOFAC-SDN
- VERDUGO ARAUJO, JairopersonOFAC-SDN
- VERDUGO GARCIA, Monica JanethpersonOFAC-SDN
- VERDUZCO CASTRO, RolandopersonOFAC-SDN
- Veřejná akciová společnost Motovilichinské závodyorganizationEU-CONS
- Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“organizationEU-CONS
- Veřejné hnutí ‚Doněcká republika‘organizationEU-CONS
- VEREMEENKO, Sergey AlekseyevichpersonOFAC-SDN
- VERGARA MEZA, AlexispersonOFAC-SDN
- VERGARA MEZA, EdypersonOFAC-SDN
- VERHOV, Artem AleksandrovichpersonOFAC-SDN
- VERKHOVTSEVA, Svetlana YuryevnapersonOFAC-SDN
- VERNALvesselUK-HMT
- VERONICA IIIvesselOFAC-SDN
- Veronica TrujilloorganizationSTATE-DTC
- VERONICA TRUJILLOorganizationBIS-DPL
- Veronika Valerievna VLASOVApersonUK-HMT
- Veronika Valerijevna VLASOVApersonEU-CONS
- VERSAvesselOFAC-SDN
- VERSOR S.R.O.organizationOFAC-SDN