Sanctioned entities — "V"
1,086 indexed records across all watchlists. Every entry links to the official primary source.
- VLATE LOGISTIK LLCorganizationOFAC-SDN
- VM TRANS GROUP OF COMPANIES LLCorganizationOFAC-SDN
- VNIGRI GEOLOGORAZVEDKA AOorganizationOFAC-SDN
- VNIGRIUGOL AOorganizationOFAC-SDN
- VNIIR GIDROELEKTROAVTOMATIKA JSCorganizationOFAC-SDN
- VNIIR PROGRESSorganizationUK-HMT
- VNIIR PROMELEKTRO LLCorganizationOFAC-SDN
- VNIIR TRANSSTROI LLCorganizationOFAC-SDN
- VNIIR-Haladás Rt.organizationEU-CONS
- VNIIZARUBEZHGEOLOGIYA VZG OAOorganizationOFAC-SDN
- VNV FASHIONS, S.A. DE C.V.organizationOFAC-SDN
- VNV STORE, S.A. DE C.V.organizationOFAC-SDN
- VODOLATSKY, Victor PetrovichpersonOFAC-SDN
- VODYANOV, Roman MikhaylovichpersonOFAC-SDN
- Voentelecom JSCorganizationBIS-EL
- VOHOM TECHNOLOGY HK CO., LIMITEDorganizationOFAC-SDN
- VOITIKHOV, Dmitrii EvgenevichpersonOFAC-SDN
- VOLANSvesselOFAC-SDN
- VOLANSvesselUK-HMT
- VOLASYS SILVER STARorganizationOFAC-SDN
- Volat-Sanjiang Joint Venture Limited Liability CompanyorganizationEU-CONS
- Volatavto OJSCorganizationBIS-EL
- VOLFOVICH, Aleksandr GrigorievichpersonOFAC-SDN
- VOLFOVICH, AlexanderpersonOFAC-SDN
- VOLFOVICH, ArielpersonOFAC-SDN
- VOLFOVICH, StanislavpersonOFAC-SDN
- Volfovitj Aleksandr GRIGORJEVITJpersonEU-CONS
- VOLFSON, Ilya SvetoslavovichpersonOFAC-SDN
- Volga Dnepr Airlines LLCorganizationEU-CONS
- Volga GrouporganizationBIS-EL
- Volga Leanidauna DARASHENKApersonEU-CONS
- VOLGA RIVERvesselUK-HMT
- VOLGA SHIPPING COMPANYorganizationUK-HMT
- Volga–Dnyeper MoszkvaorganizationEU-CONS
- Volgograd Machine Building Company Limited Liability CompanyorganizationBIS-EL
- VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- VOLHA DUBOUSKAYAorganizationBIS-DPL
- VOLITON DMCCorganizationOFAC-SDN
- VOLITON DMCCorganizationUK-HMT
- VOLKOVA, Olga VladimirovnapersonOFAC-SDN
- VOLOBUEV, Nikolai AnatolevichpersonOFAC-SDN
- VOLODIN, Vyacheslav VictorovichpersonOFAC-SDN
- Volodomyr PonomarenkoorganizationSTATE-DTC
- Volodymir Vasilyovich SALDOpersonUK-HMT
- Volodymyr LIPCHENKOpersonEU-CONS
- Volodymyr Mykolajovytj DUBOVKApersonEU-CONS
- Volodymyr NedovizorganizationSTATE-DTC
- VOLODYMYR NEDOVIZorganizationBIS-DPL
- VOLOGDIN, Boris YakovlevichpersonOFAC-SDN
- VOLOSHYN, OlehpersonOFAC-SDN
- VOLOSOVIK, Aleksandr AleksandrovichpersonOFAC-SDN
- VOLOTSKOV, Alexey AnatolievichpersonOFAC-SDN
- VOLTA SHIPPING SERVICES LLCorganizationOFAC-SDN
- VOLTAG LLCorganizationOFAC-SDN
- Voltero Alliance LLPorganizationBIS-EL
- VOLTRA TRANSCOR ENERGY BVBAorganizationOFAC-SDN
- VOLUNTEERS OF VICTORYorganizationUK-HMT
- VORASvesselOFAC-SDN
- VOROBEV, Aleksandr NikolayevichpersonOFAC-SDN
- VOROBEV, Andrey ViktorovichpersonOFAC-SDN
- VOROBYEV, Andrey YuryevichpersonOFAC-SDN
- VOROBYEV, Maxim YuryevichpersonOFAC-SDN
- VOROBYEV, Stanislav AnatolyevichpersonOFAC-SDN
- VOROBYEV, Vadim NikolaevichpersonOFAC-SDN
- VOROBYOV, Yury LeonidovichpersonOFAC-SDN
- Voronezh Scientific Research Institute "Vega"organizationBIS-EL
- VORONKOV, Alexander PetrovichpersonOFAC-SDN
- VORONKOV, Ilya VladimirovichpersonOFAC-SDN
- VORONOVSKIY, AnatoliypersonOFAC-SDN
- VORONTSOVA, Maria VladimirovnapersonOFAC-SDN
- VOSKHODvesselUK-HMT
- VOSKRESENSKIY, Stanislav SergeyevichpersonOFAC-SDN
- Vostochnaya Árurakodó Vállalat Kft.organizationEU-CONS
- VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANYorganizationUK-HMT
- VOSTOCHNAYA STEVEDORING COMPANY LLCorganizationOFAC-SDN
- VOSTOCHNAYA VERF JOINT STOCK COMPANYorganizationOFAC-SDN
- VOSTOCHNY PROSPECTvesselOFAC-SDN
- VOSTOCHNY PROSPECTvesselUK-HMT
- Vostok BattalionorganizationUK-HMT
- VOSTOK TRADING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Vostokgazprom, OAOorganizationBIS-EL
- VOSTOKGAZPROM, OAOorganizationOFAC-CONS
- VOSTOKINTERPROM LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- VOSTOKOV, Aleksei AleksandrovichpersonOFAC-SDN
- VOVCHENKO, Sergei NikolaevichpersonOFAC-SDN
- VOYvesselOFAC-SDN
- Voyage Technology (HK) Co. Ltd.organizationBIS-EL
- VOYAGERvesselOFAC-SDN
- VOYAGERvesselUK-HMT
- VOYAGER HAVENvesselOFAC-SDN
- VOYENTELEKOMorganizationEU-CONS
- VP-CSPaircraftOFAC-SDN
- VPOWER FINANCE SECURITY HONG KONG LIMITEDorganizationOFAC-SDN
- VR-Technologies Limited Liability CompanyorganizationBIS-EL
- VRG ENERGETICOS S.A. DE C.V.organizationOFAC-SDN
- VROOM MARINE VENTURE FZEorganizationOFAC-SDN
- VS OIL TERMINAL FZEorganizationOFAC-SDN
- VS PETROLEUM DMCCorganizationOFAC-SDN
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHorganizationOFAC-SDN
- VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOVorganizationOFAC-SDN