Sanctioned entities — "Y"
608 indexed records across all watchlists. Every entry links to the official primary source.
- Y-Sing Components LimitedorganizationBIS-EL
- Ya Mahdi Industries GrouporganizationEU-CONS
- YA MAHDI INDUSTRIES GROUPorganizationUK-HMT
- YA MAHDI INDUSTRIES GROUPorganizationOFAC-SDN
- YA MAHDI INDUSTRIES GROUPorganizationUN-CONS
- YA WHEN CHENorganizationBIS-DPL
- Yadollah BoualipersonUK-HMT
- Yadollah BOUALIpersonEU-CONS
- Yadollah JavanipersonUK-HMT
- Yadollah JAVANIpersonEU-CONS
- Yaftar Pazhohan Pishtaz Rayanesh Limited CompanyorganizationEU-CONS
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYorganizationOFAC-SDN
- YAGAFAROV, Azat FerdinandovichpersonOFAC-SDN
- YAGHMOUR, Jihad Muhammad ShakerpersonOFAC-SDN
- YAGHOUBvesselOFAC-SDN
- YAGHOUBI MIAB, HosseinpersonOFAC-SDN
- YAGMUR, NorapersonOFAC-SDN
- Yaguang Technology Group Co., Ltd.organizationBIS-EL
- YAGUBOV, Gennady VladimirovichpersonOFAC-SDN
- Yahia Abdallah Al-UbaidipersonEU-CONS
- YAHIA ABDALLAH AL-UBAIDIpersonUK-HMT
- YAHIA ABDALLAH AL-UBAIDIpersonUN-CONS
- Yahia Abdul Aziz AL-ABADSAHpersonOFAC-CONS
- YAHIA DJOUADIpersonUN-CONS
- YAHIA DJOUADIpersonUK-HMT
- Yahor OsinorganizationSTATE-DTC
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDorganizationOFAC-SDN
- Yahya Ala'oddinipersonUK-HMT
- Yahya ALA’ODDINIpersonEU-CONS
- Yahya HaqqanipersonEU-CONS
- YAHYA HAQQANIpersonUK-HMT
- YAHYA HAQQANIpersonUN-CONS
- Yahya Ibrahim Hassan SINWARpersonUK-HMT
- Yahya Rahim SafaviorganizationSTATE-ISN
- Yahya Rahim SAFAVIpersonEU-CONS
- YAHYA RAHIM SAFAVIpersonUK-HMT
- YAHYA RAHIM SAFAVIpersonUN-CONS
- YAHYA ZADEH, HamidrezapersonOFAC-SDN
- YAKERA Y LANE SASorganizationOFAC-SDN
- YAKHNYUK, Sergey VasilyevichpersonOFAC-SDN
- YAKIMA OIL TRADING, LLPorganizationOFAC-SDN
- YAKIMA TRADING CORPORATIONorganizationOFAC-SDN
- YAKOVLEV, Pavel AlexandrovichpersonOFAC-SDN
- YAKOVLEV, Yuri VladimirovichpersonOFAC-SDN
- YAKT SOKOLorganizationOFAC-SDN
- Yakub Salmanovich ZAKRIEVpersonUK-HMT
- YAKUBETS, Artem ViktorovichpersonOFAC-SDN
- YAKUBETS, Maksim ViktorovichpersonOFAC-SDN
- YAKUBETS, Viktor GrigoryevichpersonOFAC-SDN
- YAKUBOVSKY, Alexander VladimirovichpersonOFAC-SDN
- YAKUNIN, Vladimir IvanovichpersonOFAC-SDN
- YAKUSHEV, Mikhail IlichpersonOFAC-SDN
- YAKUSHEV, Vladimir VladimirovichpersonOFAC-SDN
- YAKUT, CumhurpersonOFAC-SDN
- YAKUTUMBApersonEU-CONS
- YAKUTUMBA, William AmuripersonOFAC-SDN
- YAKUZAorganizationOFAC-SDN
- YALALOV, Irek IshmukhametovichpersonOFAC-SDN
- YAMAGUCHI-GUMIorganizationOFAC-SDN
- YAMAKEN-GUMIorganizationOFAC-SDN
- YAMAKI, K.K.organizationOFAC-SDN
- Yamalgazinvest, ZAOorganizationBIS-EL
- YAMALGAZINVEST, ZAOorganizationOFAC-CONS
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYorganizationOFAC-SDN
- YAMEN BENIN SARLorganizationOFAC-SDN
- YAMING NINA QI HANSONorganizationBIS-DPL
- YAMPOLSKAYA, Elena AlexandrovnapersonOFAC-SDN
- YAMSHCHIKOV, Artem MikhailovichpersonOFAC-SDN
- YAMUNAvesselOFAC-SDN
- Yan Gennadyevich NALIMOVpersonUK-HMT
- Yan Igorovich PETROVSKIYpersonUK-HMT
- Yan Valentinovych NOVIKOVpersonUK-HMT
- YAN, Su XuanpersonOFAC-SDN
- YAN, XiaobingpersonOFAC-SDN
- YAN, ZhiyongpersonOFAC-SDN
- Yana Sergeevna CHAUSOVApersonUK-HMT
- Yana Valerievna LANTRATOVApersonUK-HMT
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.organizationOFAC-SDN
- YANBORISOV, Amir BulatovichpersonOFAC-SDN
- YANBORISOV, Bulat AkhatovichpersonOFAC-SDN
- YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.organizationOFAC-SDN
- YANEZ GUERRERO, RigobertopersonOFAC-SDN
- YANG GAK DOvesselOFAC-SDN
- YANG LOPEZ, Jason AntoniopersonOFAC-SDN
- YANG, JianpersonOFAC-SDN
- YANG, LiupersonOFAC-SDN
- YANG, QipersonOFAC-SDN
- YANG, YanmingpersonOFAC-SDN
- YANGON AIRWAYS COMPANY LIMITEDorganizationOFAC-SDN
- YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDorganizationOFAC-SDN
- YANGTZEvesselUK-HMT
- Yangtze Memory Technologies (Japan) Inc.organizationBIS-EL
- Yangtze Memory Technologies (Japan) Inc.organizationBIS-EL
- Yangtze Memory Technologies Co., Ltd.organizationBIS-EL
- Yangzhou Yangjie Electronic Co., LtdorganizationEU-CONS
- YANHUvesselUK-HMT
- Yankuba BadjiepersonUK-HMT
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPorganizationOFAC-SDN
- YANLING LINGFENG CHLORATE CO LTDorganizationOFAC-SDN
- Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited SirketiorganizationBIS-EL
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