Sanctioned entities — "Y"
612 indexed records across all watchlists. Every entry links to the official primary source.
- Yinon LEVYpersonUK-HMT
- Yip Kum KuanorganizationBIS-EL
- YIP, Chuen FatpersonOFAC-SDN
- YIREN ZHUANG TRADING CO LIMITEDorganizationOFAC-SDN
- Yiru ZhuangorganizationBIS-EL
- Yishang Network (Shenzhen) Co., Ltd.organizationBIS-EL
- Yitu LimitedorganizationOFAC-CONS
- Yitu TechnologiesorganizationBIS-EL
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDorganizationOFAC-SDN
- Yiwu Tianying Optical Instrument CompanyorganizationBIS-EL
- YIWU VORTEX IMPORT AND EXPORT CO LIMITEDorganizationOFAC-SDN
- YIWU WAN SHUN TRADING COMPANY LIMITEDorganizationOFAC-SDN
- YIWU WEISHUO IMPORT AND EXPORT CO LTDorganizationOFAC-SDN
- YIWU XINGLU IMPORT AND EXPORT CO LTDorganizationOFAC-SDN
- Yixin Science and Technology Co. Ltd.organizationBIS-EL
- YLH ELECTRONICS HK CO LIMITEDorganizationOFAC-SDN
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIorganizationOFAC-SDN
- YO'N CHO'NG NAMpersonUK-HMT
- YO'N CHO'NG NAMpersonUN-CONS
- YO'N, Cho'ng-NampersonOFAC-SDN
- Yo’ng-kil RIpersonEU-CONS
- YODANvesselOFAC-SDN
- YODANvesselUK-HMT
- YOGIvesselOFAC-SDN
- Yogone Electronics Co.organizationBIS-EL
- Yohaira Hernandez ChirinopersonUK-HMT
- Yon Chun ChopersonEU-CONS
- YONA STAR INTERNATIONALorganizationOFAC-SDN
- Yong Chil HongpersonUK-HMT
- Yong Chol ChopersonEU-CONS
- Yong Chol KimpersonEU-CONS
- Yong Chol KimpersonUK-HMT
- Yong Ho OpersonEU-CONS
- Yong Nam KimpersonUK-HMT
- Yong RyompersonUK-HMT
- Yong Son JangpersonEU-CONS
- YONG XIANG 29vesselOFAC-SDN
- YONG XINvesselOFAC-SDN
- Yong-Ho ChoepersonUK-HMT
- Yong-mu RipersonEU-CONS
- Yong-sik PakpersonEU-CONS
- Yong-Won JopersonEU-CONS
- YONGAN OCEANvesselOFAC-SDN
- Yongbyon Nuclear Research CentreorganizationUK-HMT
- Yongbyon Nuclear Scientific Research CentreorganizationEU-CONS
- YONGHENG OCEANvesselOFAC-SDN
- YONGHONGAN TRADE LIMITEDorganizationOFAC-SDN
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDorganizationOFAC-SDN
- Yongli Electronic Components (Shenzhen) Co., LtdorganizationBIS-EL
- YORACOvesselOFAC-SDN
- YORGOSvesselOFAC-SDN
- YORV INMOBILIARIAorganizationOFAC-SDN
- YOUCHEM GENERAL TRADING FZEorganizationOFAC-SDN
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.organizationOFAC-SDN
- YOUNESvesselOFAC-SDN
- Younes AL-ASTALpersonOFAC-CONS
- YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDorganizationOFAC-SDN
- Young Han ParkpersonUK-HMT
- Young Su KimorganizationSTATE-DTC
- Young-chol KIMpersonEU-CONS
- Young-Nam SonpersonUK-HMT
- YOUNOUS, OumarpersonOFAC-SDN
- YOUSEFvesselOFAC-SDN
- Yousef ABOUTALEBIpersonUK-HMT
- Yousef ABOUTALEBIpersonEU-CONS
- Yousef AL-SHARAFIpersonOFAC-CONS
- YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGEorganizationOFAC-SDN
- Yousef NOURIpersonEU-CONS
- Yousef Suleiman al-AhmadpersonUK-HMT
- Yousef Suleiman AL-AHMADpersonEU-CONS
- YOUSEF, Rafik MohamadpersonOFAC-SDN
- YOUSEFNEJAD, AbbaspersonOFAC-SDN
- YOUSEFPOUR, AlipersonOFAC-SDN
- YOUSSEF, Adnan MahmoudpersonOFAC-SDN
- YOUSSER COMPANY FOR FINANCE AND INVESTMENTorganizationOFAC-SDN
- Yssouf DiabateorganizationSTATE-DTC
- YU CHOL UpersonUN-CONS
- YU CHOL UpersonUK-HMT
- YU HONG DE COMPANY LIMITEDorganizationOFAC-SDN
- Yu Jong 2vesselUK-HMT
- YU JONG 2vesselOFAC-SDN
- Yu LongorganizationSTATE-DTC
- Yu Phyong 5vesselUK-HMT
- YU PHYONG 5vesselOFAC-SDN
- Yu SonvesselUK-HMT
- YU SONvesselOFAC-SDN
- YU SONG 12vesselOFAC-SDN
- YU SONG 7vesselOFAC-SDN
- YU YIorganizationBIS-DPL
- Yu-ro HanpersonEU-CONS
- YU, Chol UpersonOFAC-SDN
- YU, JinpersonOFAC-SDN
- YU, Kwang HopersonOFAC-SDN
- YU, Pu UngpersonOFAC-SDN
- YUAN, Yun XiapersonOFAC-SDN
- YUDAYEVA, Kseniya ValentinovnapersonOFAC-SDN
- Yue WuorganizationSTATE-DTC
- YUE, RichardpersonOFAC-SDN
- YUEQIANG CHENorganizationBIS-DPL
- YUEQIANG CHENorganizationBIS-DPL