Sanctioned entities — "Y"
608 indexed records across all watchlists. Every entry links to the official primary source.
- YAZID SUFAATpersonUN-CONS
- YE SANG IVY WANGorganizationBIS-DPL
- Ye Sang WangorganizationSTATE-DTC
- Ye Win OopersonUK-HMT
- Ye Win OopersonEU-CONS
- YE-International AOorganizationBIS-EL
- YE, Theit ThinzarpersonOFAC-SDN
- YEFIMOV, Vitaly BorisovichpersonOFAC-SDN
- YEGANE, GulnihalpersonOFAC-SDN
- Yegor Afanasyevich BORISOVpersonEU-CONS
- Yegor Fanasyevich BORISOVpersonUK-HMT
- Yegor Yurievich KarasevpersonUK-HMT
- YEGUA TRADING LIMITEDorganizationOFAC-SDN
- Yekaterina Borisovna AltabaevapersonUK-HMT
- Yekaterina Eduardovna PyrkovapersonUK-HMT
- Yekaterina ParfenovaorganizationBIS-EL
- Yekaterina Sergeyevna VINOKUROVApersonUK-HMT
- Yekaterina Vasilievna TereshchenkopersonUK-HMT
- YEKATERINA VETOSHKINAorganizationBIS-DPL
- Yekaterina Vladimirovna TIKHONOVApersonEU-CONS
- YEKATOM, AlfredpersonOFAC-SDN
- Yelena Alekseyevna PERMINOVApersonUK-HMT
- Yelena Borisovna SHUMILOVApersonUK-HMT
- Yelena Gennadyevna ZLENKOpersonUK-HMT
- Yelena Ivanovna KHIMINApersonUK-HMT
- Yelena Osipovna AVDEEVApersonUK-HMT
- Yelena STASHINApersonUK-HMT
- Yelena Vasilyevna BIBIKOVApersonUK-HMT
- Yelena Vladimirovna AFANASYEVApersonUK-HMT
- Yelena Vladimirovna PISAREVApersonUK-HMT
- YELISEYEV, Ilya VladimirovichpersonOFAC-SDN
- YELISEYEV, Sergey VladimirovichpersonOFAC-SDN
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDorganizationOFAC-SDN
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTorganizationOFAC-SDN
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CorganizationOFAC-SDN
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYorganizationOFAC-SDN
- Yen Ching PengorganizationSTATE-DTC
- YEO, Sin Huat AlanpersonOFAC-SDN
- YEPEZ ORTIZ, Jose AntoniopersonOFAC-SDN
- YEPISHIN, Andrei NikolayevichpersonOFAC-SDN
- Yeraz, LTDorganizationBIS-EL
- Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)organizationBIS-EL
- YERMAKOV, Ivan SergeyevichpersonOFAC-SDN
- YERMOSHKINA, Anastasiya IgorevnapersonOFAC-SDN
- YERSHOV, Sergey AleksandrovichpersonOFAC-SDN
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- Yevgeniy Eduardovich GLOTOVpersonUK-HMT
- Yevgeniy Eduardovich MikhaylovpersonUK-HMT
- Yevgeniy Eduardovich MIKHAYLOVpersonEU-CONS
- Yevgeniy L BiryukovorganizationBIS-EL
- Yevgeniy Mikhaylovich SEREBRIAKOVpersonUK-HMT
- Yevgeniy Nikolaevich PRILEPINpersonUK-HMT
- Yevgeniy Viktorovich PrigozhinpersonUK-HMT
- Yevgeniy Viktorovich PRIGOZHINpersonEU-CONS
- Yevgeniy Vitalievich BALITSKIYpersonEU-CONS
- Yevgeniy Vyacheslavovich OrlovpersonUK-HMT
- Yevgeniy Vyacheslavovich ORLOVpersonEU-CONS
- Yevgeniya Vitalyevna NEZHDANOVApersonUK-HMT
- Yevgeny Aleksandrovych SHEVCHENKOpersonEU-CONS
- Yevgeny Dmitrievich GRITSENKOpersonUK-HMT
- Yevgeny KhodotovpersonUK-HMT
- YEVGENY PRIMAKOVvesselOFAC-SDN
- Yevgeny ShevchenkopersonEU-CONS
- Yevgeny Stepanovich SAVCHENKOpersonUK-HMT
- Yevgeny Vladmirovich KUYVASHEVpersonUK-HMT
- Yevhen Oleksandrovich BRYKOVpersonEU-CONS
- Yevhen VITALIIOVYCH BALITSKYIpersonUK-HMT
- YEVTYUKHOVA, Yelena AleksandrovnapersonOFAC-SDN
- YEZERSKY, Nikolay NikolayevichpersonOFAC-SDN
- YEZUBOV, Alexey PetrovichpersonOFAC-SDN
- Yhoshua GuzmanorganizationSTATE-DTC
- YI TONGvesselUK-HMT
- Yi YaoorganizationSTATE-DTC
- YI-BAFaircraftOFAC-SDN
- YI-BANaircraftOFAC-SDN
- YI-CHI SHIHorganizationBIS-DPL
- Yi-Lan ChenorganizationBIS-EL
- YI, Khin MaungpersonOFAC-SDN
- Yibin Sanjiang Machine Co., Ltd.organizationBIS-EL
- YIBIN VECTOR ELECTRONIC TECHNOLOGY CO., LTDorganizationUK-HMT
- Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereoforganizationSTATE-ISN
- YIDATONG TIANJIN METAL MATERIALS CO., LTDorganizationOFAC-SDN
- Yield Best InternationalorganizationBIS-EL
- Yield Bright Industrial LimitedorganizationBIS-EL
- YIGIDOGLU, GulsahpersonOFAC-SDN
- YIGIT, FarukpersonOFAC-SDN
- Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. StiorganizationBIS-EL
- Yili Kazakh Autonomous Prefecture Public Security BureauorganizationBIS-EL
- YILMAZ, AdempersonOFAC-SDN
- YILUFA ELECTRONICS LIMITEDorganizationOFAC-SDN
- YIMINAI AUTOPARTS TRADING LIMITEDorganizationOFAC-SDN
- Yin ZhaoorganizationBIS-EL
- YIN, KechengpersonOFAC-SDN
- YINKE HK ELECTRONICS COMPANY LIMITEDorganizationOFAC-SDN
- Yinon LEVIpersonEU-CONS
- Yinon LEVYpersonUK-HMT
- Yip Kum KuanorganizationBIS-EL
- YIP, Chuen FatpersonOFAC-SDN
- YIREN ZHUANG TRADING CO LIMITEDorganizationOFAC-SDN
- Yiru ZhuangorganizationBIS-EL