Sanctioned entities — "Y"
608 indexed records across all watchlists. Every entry links to the official primary source.
- YANTAI IRAY TECHNOLOGY CO LTDorganizationOFAC-SDN
- YANTAI MEI XUN TRADE CO., LTD.organizationOFAC-SDN
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.organizationOFAC-SDN
- YANUKOVYCH, Oleksandr ViktorovychpersonOFAC-SDN
- YANUKOVYCH, Viktor FedorovychpersonOFAC-SDN
- YAO, HuataopersonOFAC-SDN
- Yaqoub MohammadpersonEU-CONS
- YAQUB, AhmedpersonOFAC-SDN
- Yar Mohammad RahimipersonEU-CONS
- YAR MOHAMMAD RAHIMIpersonUK-HMT
- YAR MOHAMMAD RAHIMIpersonUN-CONS
- Yar SanatorganizationEU-CONS
- YARA S.A.L. OFFSHORE COMPANYorganizationOFAC-SDN
- YARANvesselOFAC-SDN
- YARD NO.131040 ZVEZDA-DSMEvesselOFAC-SDN
- YARD NO.131080 ZVEZDA-DSMEvesselOFAC-SDN
- YAREvesselOFAC-SDN
- YARE, CalipersonOFAC-SDN
- YARGEO, OOOorganizationOFAC-CONS
- YARIN, Andrei VeniaminovichpersonOFAC-SDN
- YARMOSHINA, Lidziya MihaulaunapersonOFAC-SDN
- YAROSHUK, Alexander GeorgievichpersonOFAC-SDN
- Yaroslav Alekseevich PETRENKOpersonUK-HMT
- Yaroslav Evgenievich NILOVpersonUK-HMT
- Yaroslav Gennadievich ANIKApersonUK-HMT
- Yaroslav Igorevich LISOBEYpersonUK-HMT
- Yaroslavl Shipbuilding FactoryorganizationBIS-EL
- YAROSLAVSKY SHIPBUILDING PLANTorganizationOFAC-SDN
- YAROVAYA, Irina AnatolievnapersonOFAC-SDN
- YARRA ANSTALT A.G.organizationBIS-DPL
- YarsanatorganizationUK-HMT
- YARZA, Aitzol IriondopersonOFAC-SDN
- Yas AirorganizationEU-CONS
- YAS AIRorganizationUK-HMT
- YAS AIRorganizationUN-CONS
- Yasa PartorganizationSTATE-ISN
- Yasa PartorganizationUK-HMT
- Yasa PartorganizationEU-CONS
- YASA PARTorganizationOFAC-SDN
- Yashen (HK) ElectronicsorganizationBIS-EL
- Yasin Ahmad DahipersonUK-HMT
- Yasin Ahmad DAHIpersonEU-CONS
- Yasin Ali BaynahpersonUK-HMT
- Yasin Ali BaynahpersonUN-CONS
- Yasin Ali BaynahpersonEU-CONS
- Yasin Mahmud MochtarpersonEU-CONS
- YASIN, Abdul RahmanpersonOFAC-SDN
- Yasir ABBASpersonUK-HMT
- YASIR SABAWI IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- YASIR SABAWI IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- Yasmin AhmedorganizationSTATE-DTC
- YASMIN AHMEDorganizationBIS-DPL
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDorganizationOFAC-SDN
- YASON GENERAL MACHINERY CO., LTD.organizationOFAC-SDN
- Yasr Aziz ABASpersonEU-CONS
- Yassar Hussein IbrahimpersonEU-CONS
- Yassar Hussein IBRAHIMpersonEU-CONS
- Yasser Ahmad ObeidorganizationSTATE-DTC
- YASSER AHMAD OBEIDorganizationBIS-DPL
- Yasser AL SIBA'IIpersonUK-HMT
- Yasser AL SIBA’IIpersonEU-CONS
- Yasser Daoud MANSOURpersonOFAC-CONS
- Yasser Hussein IBRAHIMpersonUK-HMT
- Yassin ChoukapersonEU-CONS
- YASSIN CHOUKApersonUK-HMT
- YASSIN CHOUKApersonUN-CONS
- YASSIN SYAWALpersonUK-HMT
- YASSIN SYAWALpersonUN-CONS
- YASSIN, Sheik Ahmed IsmailpersonOFAC-SDN
- Yassine Al Maghribi Al-KasaouipersonUK-HMT
- Yassir Sabawi Ibrahim Hasan Al-TikritipersonEU-CONS
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDorganizationOFAC-SDN
- YATEEKAvesselOFAC-SDN
- YATSENKO, ViktorpersonOFAC-SDN
- YATSKIN, Andrey VladimirovichpersonOFAC-SDN
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDorganizationOFAC-SDN
- YAUDAT MUSTAFAorganizationBIS-DPL
- YAUDAT MUSTAFA TALYIorganizationBIS-DPL
- YAVORSKI, Aleksey NikolaevichpersonOFAC-SDN
- YAVRUCU, AykutpersonOFAC-SDN
- YAVUZ CIZMECIorganizationBIS-DPL
- YAVUZ CIZMECI CEO, ANKAIRorganizationBIS-DPL
- Yaxart OUorganizationBIS-EL
- YAYLA, BulutpersonOFAC-SDN
- YAZvesselOFAC-SDN
- Yazan Ahmad Al HomsipersonUK-HMT
- YAZBAK, MuhammadpersonOFAC-SDN
- YAZBECK, Ahmad MohamadpersonOFAC-SDN
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLorganizationOFAC-SDN
- YAZD INTERNATIONAL AIRWAYS COMPANYorganizationOFAC-SDN
- YAZD METALLURGY INDUSTRIESorganizationOFAC-SDN
- YAZD METALLURGY INDUSTRIES (YMI)organizationUN-CONS
- YAZD METALLURGY INDUSTRIES (YMI)organizationUK-HMT
- YAZDAN JOO, Mohammad AlipersonOFAC-SDN
- YAZDANPARAST, OmidpersonOFAC-SDN
- YAZDI, ElahehpersonOFAC-SDN
- YAZDI, MohammadpersonOFAC-SDN
- Yazid MabrakpersonEU-CONS
- Yazid SufaatpersonEU-CONS
- YAZID SUFAATpersonUK-HMT