Sanctioned entities — "Y"
612 indexed records across all watchlists. Every entry links to the official primary source.
- YUESEM MARKIROVKA OOOorganizationOFAC-SDN
- Yufeng WeiorganizationSTATE-DTC
- YUFENG WEIorganizationBIS-DPL
- YUGvesselOFAC-SDN
- YUG SHIPPING INC.organizationOFAC-SDN
- YUHUA, ShipersonOFAC-SDN
- Yuk TungvesselUK-HMT
- YUK TUNGvesselOFAC-SDN
- YUK TUNG ENERGY PTE LTDorganizationEU-CONS
- YUK TUNG ENERGY PTE LTDorganizationUK-HMT
- YUK TUNG ENERGY PTE LTDorganizationUN-CONS
- YUK TUNG ENERGY PTE LTDorganizationOFAC-SDN
- Yuksel SenbolorganizationSTATE-DTC
- YUKSEL, AhmetpersonOFAC-SDN
- Yulia Andreevna GURYEVA-MOTLOKHOVpersonUK-HMT
- Yulia BARANOVSKAYApersonEU-CONS
- Yulia Chaslavauna HUSTYRpersonUK-HMT
- Yulia Mikhailovna MAYOROVApersonUK-HMT
- Yulia Nikolaevna DROZHZHINApersonUK-HMT
- Yulia Sergeevna PROKHOROVApersonEU-CONS
- Yulia Sergeevna VELICHKOpersonUK-HMT
- Yulia Sergeevna VELICHKOpersonEU-CONS
- Yulia Valentinovna MIKHAILOVApersonUK-HMT
- Yulia Vasilievna OGLOBLINApersonUK-HMT
- Yulia Viacheslavovna SHILOVApersonEU-CONS
- Yulia Vladimirovna PankovapersonUK-HMT
- Yuliya L. Molkova-PoluhorganizationBIS-EL
- Yuliya Viktorovna LAZUTKINApersonUK-HMT
- Yuliya Vitalyevna POGREBNAYApersonUK-HMT
- Yuliya Vladimirovna PANKRATOVApersonUK-HMT
- YUMMY BE CHARM TRADING HK LIMITEDorganizationOFAC-SDN
- Yun CholpersonUK-HMT
- YUN HO-JINpersonUN-CONS
- YUN HO-JINpersonUK-HMT
- YUN Jong RinpersonEU-CONS
- Yun Xia YuanorganizationBIS-EL
- Yun Yuan TsangpersonEU-CONS
- YUN, Ho-JinpersonOFAC-SDN
- YUN, Song GukpersonOFAC-SDN
- Yunchip MicroelectronicsorganizationBIS-EL
- YUNG, Yiu WapersonOFAC-SDN
- YUNOS UMPARA MOKLISpersonUK-HMT
- YUNOS UMPARA MOKLISpersonUN-CONS
- YUNOS, MukhlispersonOFAC-SDN
- Yunus Luqman Yasin ShgragiorganizationBIS-EL
- Yunus-Bek Bamatgirevich EVKUROVpersonUK-HMT
- YURASOV, Sergey PavlovichpersonOFAC-SDN
- YURCHENKO, Vasili AlekseevichpersonOFAC-SDN
- YURCHIK, OlegpersonOFAC-SDN
- YURIvesselOFAC-SDN
- Yuri A. KrasheninnikovorganizationBIS-EL
- Yuri Aisovich NAPSOpersonUK-HMT
- Yuri Alekseyevich SOLOVIEVpersonUK-HMT
- Yuri Alexandrovich OLENINpersonUK-HMT
- YURI BABAEVvesselOFAC-SDN
- YURI GEIFMANorganizationBIS-DPL
- YURI GELLERorganizationBIS-DPL
- Yuri Gennadyevich NazarenkopersonUK-HMT
- Yuri Gennadyevich NazarenkopersonUK-HMT
- YURI I. MALINKOVSKIorganizationBIS-DPL
- YURI I. MONTGOMERYorganizationBIS-DPL
- YURI I. MONTGOMERYorganizationBIS-DPL
- Yuri Illarionovich LASTOCHKINpersonEU-CONS
- Yuri Innokentevich GRIGORYEVpersonEU-CONS
- Yuri Ivanovich POKINTELITSApersonUK-HMT
- Yuri Khadzimuratovich KaraevpersonUK-HMT
- Yuri Khadzimuratovich KarayevpersonUK-HMT
- Yuri Konstantinovich VALYAYEVpersonUK-HMT
- Yuri Leanidavich SIVAKOUpersonEU-CONS
- Yuri Leonidovich VorobiovpersonUK-HMT
- Yuri Leonidovich VOROBIOVpersonEU-CONS
- Yuri Mikhailovich PEYGANOVICHpersonUK-HMT
- Yuri Mikhailovich ZAKABLUKpersonUK-HMT
- Yuri Nikolayevich SHAMALOVpersonUK-HMT
- Yuri Olegovich DenisovpersonUK-HMT
- Yuri Petrovich KUSHNEROVpersonEU-CONS
- Yuri PYZHIKpersonUK-HMT
- Yuri SavinorganizationBIS-EL
- YURI SENKEVICHvesselUK-HMT
- YURI SENKEVICHvesselOFAC-SDN
- Yuri Viktorovich ARKHAROVpersonUK-HMT
- Yuri Vitoldovich SHULEYKOpersonEU-CONS
- Yuri Vitoldovich SHULEYKOpersonUK-HMT
- Yuri Vladimirovich YAKOVLEVpersonUK-HMT
- Yuri Yakovlevich CHAIKApersonEU-CONS
- YURIMAGUAS LTDorganizationOFAC-SDN
- Yuriy Aleksandrovich NIKONOVpersonEU-CONS
- Yuriy Alekseevich SIZOVpersonUK-HMT
- Yuriy Alexandrovich PRONKOpersonUK-HMT
- Yuriy Anatolievich DEGTYAREVpersonUK-HMT
- Yuriy Anatolyevich KarasevpersonUK-HMT
- Yuriy Anatolyevich PROKOFYEVpersonUK-HMT
- Yuriy BOYCHENKOpersonUK-HMT
- Yuriy Eduardovich SADOVENKOpersonUK-HMT
- Yuriy Federovich DENISOVpersonUK-HMT
- Yuriy GotsanyukpersonUK-HMT
- Yuriy Leonidovich SHIKOLENKOpersonUK-HMT
- Yuriy Nikolaevich AFANASEVSKYpersonEU-CONS
- Yuriy Nikolaevich AFANASEVSKYpersonUK-HMT
- Yuriy Nikolaevich ANDRESOVpersonUK-HMT