Sanctions records starting with J
- (JSC "UNICHIM & EP")Company
- J & E S. DE R.L. DE C.V.Organization
- J & P ADVERTISING, S.A. DE C.V.Organization
- J and C ImportCompany
- J M AVessel
- J M A SHIPPING INC.Company
- J. Refugio Ruiz VillagomezPerson
- J.S Serenity Trading FZECompany
- Ja Hyong KUPerson
- Ja'far Al-HusayniPerson
- Ja'far Muhammad QasirPerson
- JABAL DAMAVAND GENERAL TRADING COMPANYLegal entity
- Jabber Ibn HayanCompany
- Jaber AL-JALAMAHPerson
- Jaber ReihaniPerson
- JABER, SALEM JABER OMAR ALI SULTAN FATHALLAHPerson
- JABUA IRAKLIPerson
- Jabulani SibandaPerson
- Jabulani TshawePerson
- JAC CapitalLegal entity
- JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETICompany
- Jacek Romuald SwiniarskiPerson
- JACK ALLEN BAUGHERLegal entity
- Jack Peter Derman GuzmanPerson
- JacklynVessel
- JACKSUAN GEREMI RIVAS CENTENOPerson
- Jacob KurianPerson
- Jacobo Abdala Bucaram PulleyPerson
- Jacobo Javier Garza-SolisLegal entity
- Jacqueline Castro-AguileraLegal entity
- Jacques MyardPerson
- Jacques PaschePerson
- Jacques Yves Sebastien DuroseauLegal entity
- JADEVessel
- Jade Machinery Pvt. Ltd.Legal entity
- JadeshineLegal entity
- Jadeshine Engineering (HK) Co.Legal entity
- Jadranko PrlicPerson
- Jae BANPerson
- Jae Il RiPerson
- Jafar DickoPerson
- Jafar MohammadiPerson
- Jafarabadi AhmadPerson
- JAFARI AsadollahPerson
- Jafari Seyed Majid FeizPerson
- Jaffar Ahmad Abdullah MAKKIPerson
- JAFIELA BOUTIQUE, S.A. DE C.V.Organization
- Jagath JayasuriyaPerson
- Jagua Managed By Meliá Hotels InternationalCompany
- JAH-HMH, S.A.S.Company
- Jahad Engineering Services Co.Legal entity
- Jahan Aras KishCompany
- Jahan Destinations Travel and Tourism LLCCompany
- Jahan Tech Rooyan ParsCompany
- JAHANBAKHSH RahimPerson
- Jahangir Yevgenyevich ALIYEVPerson
- Jahir Cazarin RamosPerson
- Jahongir JALOLOVPerson
- Jaime Andres GONZALEZ MEDINAPerson
- Jaime Arturo LADINO AVILAPerson
- Jaime Augusto Barrientos CamazPerson
- Jaime EDERY CRIVOSEIPerson
- Jaime GONZALEZ DURANPerson
- Jaime GONZALEZ HIGUERAPerson
- Jaime JEREZ GALEANOPerson
- JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.Organization
- JAIME RADI MUSTAFALegal entity
- Jaime ROJAS FRANCOPerson
- Jain GauravPerson
- Jainal Antel Sali jr.Person
- Jair Fernando URREA LENISPerson
- JAIRANVessel
- Jairo de Jesus DURANGO RESTREPOPerson
- Jairo Estuardo ORELLANA MORALESPerson
- Jairo Jose HURTADO ROMEROPerson
- Jairo VERDUGO ARAUJOPerson
- Jaish al-Muhajireen wal-AnsarCompany
- JAISH-E-MOHAMMED (THE ARMY OF MOHAMMAD IN PAKISTAN AND INDIA)Organization
- JAISH-I-MOHAMMEDCompany
- Jaison Max Kokerai MachayaPerson
- Jakob STEIGERPerson
- Jakub TrnkaPerson
- JALAGANIA TEIMURAZPerson
- JALAGHONIA MIKHEILPerson
- Jalal Ahmed Waked HatumPerson
- Jalal Emami Ghareh HajjluPerson
- Jalal RohollahnejadLegal entity
- JALALI HosseinPerson
- JaldharaVessel
- Jaldia Abubakra AuedaPerson
- Jalila Bent Mohamed Ben Rhouma TRABELSIPerson
- JALILI VahidPerson
- Jam Petrochemical CompanyCompany
- JAM'YAH TA'AWUN AL-ISLAMIACompany
- Jama'at Nusrat al-Islam wal-MusliminCompany
- Jama'at ul Dawa al-Qu'ranOrganization
- Jamaah Ansharut DaulahCompany
- Jamaat-e- Islami, Jammu and KashmirOrganization
- Jamaat-ul-AhrarCompany
- JamaicaVessel
- JAMAL ABDI MOHAMEDPerson
- Jamal Al-KhatibPerson
- Jamal AL-SHATIWIPerson
- Jamal BabamoradiPerson
- Jamal EL KOUAPerson
- Jamal HasanLegal entity
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiPerson
- Jamal Husayn ZAYNIYAHPerson
- Jamal IsmailPerson
- Jamal Ismail ISKEIKPerson
- Jamal Jum'ah al-ShawiLegal entity
- Jamal Mohamad KHAROUBIPerson
- Jamal Mustafa Abdallah Sultan AL-TIKRITIPerson
- Jamal SALEHPerson
- Jamal Sha'ban ShaheenPerson
- Jamal ShakaramiPerson
- Jamal YunesPerson
- Jamame Brothers CompanyCompany
- JAMARO CONSTRUCTORES S.A. DE C.V.Organization
- Jamea JameaPerson
- Jamel Ben Mabrouk Ben Amor HarrabiPerson
- Jamel ben sadok ben Salah ElMejriPerson
- Jamel Eddine Ben Ibrahim Ben Salah KharoubiPerson
- Jameleddine Ben Mohamed Salah Ben Salem Ben MoussaPerson
- James Alexander McLintockPerson
- James Allen LarrisonLegal entity
- James DoshiPerson
- JAMES IIVessel
- JAMES IIVessel
- JAMES J GATOLegal entity
- James KabarebePerson
- James Koang CHUOLPerson
- JAMES L. (LONG) STEPHENSLegal entity
- JAMES MICHAEL CLARKLegal entity
- JAMES MWANGANGI KIILULegal entity
- James NandoPerson
- James NyakuniPerson
- Jami JamiPerson
- Jami' 'Ali MuhammadPerson
- Jamia Asariya MadrassaCompany
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAOrganization
- Jamiat ul-Mujahideen (JUM)Organization
- Jamil HAMIEHPerson
- Jamil HASSANPerson
- Jamil MAJDALAWIPerson
- Jamil Mohamad KhafajaPerson
- Jamil MUKULUPerson
- Jamil SayyedPerson
- Jamil Yusuf Ahmad 'AliyanPerson
- Jamila Jushan Haji Mohamad HossinPerson
- Jamileh Abdullah AL-SHANTIPerson
- Jamison, Phillip AndroPerson
- JAMMAL TRUST BANK S.A.L.Company
- Jammoul and Ayad for Industry and TradeOrganization
- Jammu and Kashmir Democratic Freedom PartyOrganization
- Jammu and Kashmir Ghaznavi ForceOrganization
- Jammu and Kashmir Islamic FrontOrganization
- Jammu and Kashmir Ittihadul MuslimeenOrganization
- Jammu and Kashmir Liberation Front (Mohd. Yasin Malik faction)Organization
- Jammu and Kashmir Peoples Freedom LeagueOrganization
- Jammu and Kashmir Peoples League (Aziz Sheikh)Organization
- Jammu and Kashmir Peoples League (Bashir Ahmad Tota)Organization
- Jammu and Kashmir Peoples League (Ghulam Mohammad Khan @Sopori)Organization
- Jammu and Kashmir Peoples League (Mukhtar Ahmed Waza)Organization
- Jammu Kashmir National FrontOrganization
- JAMROEN OUMASAPerson
- Jamshid EshaghiPerson
- Jamshid HosseinzadehPerson
- Jamshid khaliliPerson
- Jamshidi SepherPerson
- JAMSON AVIATION AND SPARES (PTE) LTD.Legal entity
- Jan Mohammad Madani IkramPerson
- Jan Wiktorowitsch SelinskiPerson
- Janat Al Anhar General Trading LLCCompany
- Jane Shang Co., LimitedCompany
- JANELIDZE GEORGEPerson
- Janelyn Eusebio EmperadorPerson
- JANETVessel
- JANG GYONGVessel
- JANG JA SAN CHONG NYON HOVessel
- Jang Su HanPerson
- Jangraw, Justin GagePerson
- JANGVELADZE KAKHAPerson
- JANIASHVILI GIVIPerson
- Janvier Karairi BUINGOPerson
- Japanese Red ArmyOrganization
- JAPARIDZE BESIKPerson
- JAPARIDZE SULKHANPerson
- JARACO S.A.Legal entity
- Jarallah Saleh Al-MarriPerson
- Jarema, JohnLegal entity
- Jarvis Congo SARLCompany
- Jarvis HK Co., LimitedCompany
- JARWADIPerson
- JASEM RASHED KHALFAN RASHED ALSHAMSIPerson
- JASIN KHAFAFLegal entity
- Jasmeet HAKIMZADAPerson
- JasmineVessel
- Jasmine Contracting CompanyCompany
- Jasmine Desire GallegosLegal entity
- Jasmine Michelle Georgette Ghislaine DETEMMERMANPerson
- Jason Antonio Yang LopezPerson
- JASON LIAOLegal entity
- Jason ShuaiLegal entity
- Jason Wayne JarvisLegal entity
- Jaspreet Preeti SHAHIDPerson
- Jassem Mohammad ZakariaPerson
- Jatronics SDN BHDCompany
- Javad AL YASINPerson
- Javad AL YASINPerson
- Javad Alizadeh HoshyarPerson
- Javad Bordbar Shir AminPerson
- Javad Darvish-VandPerson
- Javad GhaffarhaddadiPerson
- Javad Ghana'atPerson
- Javad Karimi SabetPerson
- Javad Karimi SabetPerson
- Javad OjiPerson
- Javad RahiqiPerson
- Javad TAHERISHABANPerson
- Javan Electronic CompanyLegal entity
- Javan News AgencyLegal entity
- JavedPerson
- JAVEDAN MEHR TOOSCompany
- Javier ABAUNZA MARTINEZPerson
- Javier Alonso Galvan-HernandezLegal entity
- Javier Antonio CALLE SERNAPerson
- Javier CamposLegal entity
- Javier Eriberto RIVERA MARADIAGAPerson
- Javier FLORES CACHOPerson
- Javier GonzálezPerson
- Javier GUERRERO COVARRUBIASPerson
- Javier Jose Marcano TabataPerson
- Javier LIRA SOTELOPerson
- Javier Mauricio GUTIERREZ HERNANDEZPerson
- Javier Melesio DeLeonLegal entity
- Javier PULIDO VALDIVIAPerson
- Javier TORRES FELIXPerson
- Jawad NasrallahPerson
- Jawad Nur-al-DinPerson
- Jawdat Al-AhmedPerson
- Jawdat Ibrahim SafiPerson
- Jawdat Salbi MawasPerson
- Jawhar Majid AL-DURIPerson
- JAYAVessel
- Jayez al-Hammoud al-MoussaPerson
- JAYSH AL-ADLOrganization
- JAYSH AL-SHA'BICompany
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOrganization
- Jaysh-e-MohammedLegal entity