Sanctioned entities — "V"
1,086 indexed records across all watchlists. Every entry links to the official primary source.
- Veronika Valerijevna VLASOVApersonEU-CONS
- VERSAvesselOFAC-SDN
- VERSOR S.R.O.organizationOFAC-SDN
- VERSVET SROorganizationOFAC-SDN
- VERTEX ENTERPRISE LIMITEDorganizationUK-HMT
- VERTEX PROPERTIES EOODorganizationOFAC-SDN
- VERTIKAL LIMITEDorganizationOFAC-SDN
- Vertikal LLCorganizationBIS-EL
- Vertir AirlinesorganizationBIS-EL
- VERTOLETY ROSSII AOorganizationOFAC-SDN
- VERTOLETY ROSSII AOorganizationOFAC-CONS
- VESELINOVIC, Zharko JovanpersonOFAC-SDN
- VESELINOVIC, ZvonkopersonOFAC-SDN
- VESNAvesselUK-HMT
- VESNAvesselOFAC-SDN
- VESNA HOTEL AND SPAorganizationOFAC-SDN
- VEST SPECTRUM (S) PTE. LTD.organizationOFAC-SDN
- VETERvesselOFAC-SDN
- VETERANorganizationOFAC-SDN
- Veteran Avia LLCorganizationBIS-EL
- Veteran Avia LLCorganizationBIS-EL
- VETSIANEVICH, Aliaksandr PiatrovichpersonOFAC-SDN
- VF TANKER-3vesselUK-HMT
- VF TANKER-4vesselUK-HMT
- VFC SOLUTIONS LTDorganizationOFAC-SDN
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.organizationOFAC-SDN
- VH ANTIBES SASorganizationOFAC-SDN
- Viačeslav GladkovpersonEU-CONS
- Viachaslau RASSALAIpersonUK-HMT
- Viacheslav Evgenyevich SVETLOVpersonEU-CONS
- Viacheslav Evgenyevich SVETLOVpersonUK-HMT
- Viacheslav Karlovich DZIRKALNpersonUK-HMT
- Viacheslav PonomariovpersonUK-HMT
- Viacheslav PONOMARIOVpersonEU-CONS
- Viacheslav Sergeevich KLOBUKOVpersonEU-CONS
- Viacheslav Sergeevich KLOBUKOVpersonUK-HMT
- VIACHESLAV ZHUKOVorganizationBIS-DPL
- VIAJES GUAMA, S.A.organizationOFAC-SDN
- VIAN STEEL COMPLEXorganizationOFAC-SDN
- VIANAvesselOFAC-SDN
- Viatcheslav KANTORpersonUK-HMT
- VIBANCO GARCIA, Jesus MiguelpersonOFAC-SDN
- Vibgyor Optical Systems, Inc.organizationSTATE-DTC
- VIC DEL INC. (OFF SHORE)organizationOFAC-SDN
- VICENS MARINE COorganizationOFAC-SDN
- VICSCENEvesselOFAC-SDN
- Victor Aleksandrovich LukovenkopersonUK-HMT
- Victor Anatolievich POLYAKOVpersonEU-CONS
- VICTOR ANDRYUKHINvesselOFAC-SDN
- VICTOR ANTHONY BOCANEGRAorganizationBIS-DPL
- Victor Arkadievich CHEVTSOVpersonEU-CONS
- VICTOR AVALOS-TAVERAorganizationBIS-DPL
- Victor BrownorganizationSTATE-DTC
- VICTOR CEBALLOS POLANCOorganizationBIS-DPL
- Victor DobrogaievorganizationSTATE-DTC
- Victor Evdokimovich GAVRILOVpersonUK-HMT
- Victor Hugo Salazar-MataorganizationSTATE-DTC
- VICTOR KONETSKYvesselOFAC-SDN
- VICTOR KONETSKYvesselUK-HMT
- Victor MoscosoorganizationSTATE-DTC
- Victor Nikolayevich KIRYANOVpersonUK-HMT
- Victor PETROVpersonEU-CONS
- VICTOR THOMAS DIAZ, IIIorganizationBIS-DPL
- Victor Vladimirovich GULEVICHpersonUK-HMT
- Victor Vladimirovich SOYKOpersonUK-HMT
- Victor Yakovlevich GRINpersonUK-HMT
- VICTOR, ProphanepersonOFAC-SDN
- VICTORIAvesselOFAC-SDN
- Victoria FURTUNĂpersonEU-CONS
- Victoria Sergeevna RODINApersonUK-HMT
- Victoria Valeryeuna SHABUNYApersonUK-HMT
- Victoria Viktorovna NIKOLAEVApersonUK-HMT
- VICTORY 2vesselOFAC-SDN
- VICTORY ARIvesselOFAC-SDN
- VICTORY EXPERT TRADING FZ LLCorganizationOFAC-SDN
- VICTORY SOMO GROUP HK LIMITEDorganizationOFAC-SDN
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAorganizationOFAC-SDN
- Victory Wave Holdings LimitedorganizationBIS-EL
- VIDA PANAMA (ZONA LIBRE) S.A.organizationOFAC-SDN
- VIDANOV, Vyacheslav VladimirovichpersonOFAC-SDN
- VIDEMATO, SantiagopersonOFAC-SDN
- Video LogicorganizationBIS-EL
- VIEGAS, Lincoln FranciscopersonOFAC-SDN
- VIEIRA DIAS, Manuel HelderpersonOFAC-SDN
- VIELMA MORA, Jose GregoriopersonOFAC-SDN
- Viešasis judėjimas „Taika Luhansko regionui“organizationEU-CONS
- VIETNAM-RUSSIA JOINT VENTURE BANKorganizationOFAC-SDN
- VIEWvesselUK-HMT
- VIGILAR COLOMBIA LTDA.organizationOFAC-SDN
- VIGORvesselOFAC-SDN
- VIGOROUS TRADING LIMITEDorganizationOFAC-SDN
- VIHROGONIKA ADorganizationOFAC-SDN
- VIK A SINGHorganizationBIS-DPL
- VIKRAMADITYA SINGHorganizationBIS-DPL
- Viktar Aliaksandravich DUBROUKApersonEU-CONS
- Viktar Genadzevich KHRENINpersonEU-CONS
- Viktar Ivanavich STANISHLAUCHYKpersonUK-HMT
- Viktar Uladzimiravich SheimanpersonUK-HMT
- Viktar Uladzimiravich SHEIMANpersonEU-CONS
- Viktor Aleksandrovich MARKELOVpersonUK-HMT