制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

20-ja gvardeyskaja obshevoiskovaja armia

20ja gvardeyskaja obshevoiskovaja armia

25 JANUARY COMMITTEE

J amp E S DE RL DE CV

J amp P ADVERTISING SA DE CV

JAAFARI Mohammad Ali

JABARI Abolfazl

JABARI Mohammad

JABBER IBN HAYAN

JABBER IBN HAYAN

Jaber Abdallah Jaber AHMAD AL-JALAHMAH

Jaber Abdallah Jaber Ahmad Al-Jalahmah

Jaber Abdallah Jaber AHMAD ALJALAHMAH

Jaber Abdallah Jaber Ahmad AlJalahmah

Jaber AL-JALAMAH

Jaber ALJALAMAH

Jaber Taha FALAH

JABHAT AL-NUSRAH

JABHAT ALNUSRAH

JABHAT FATAH AL-SHAM

JABHAT FATAH ALSHAM

JABHAT FATEH AL-SHAM

JABHAT FATEH ALSHAM

JABHAT FATH AL SHAM

JABHAT FATH AL-SHAM

JABHAT FATH ALSHAM

JABHET AL-NUSRA

Jabir Abdallah Jabir AHMAD JALAHMAH

JABIR Abu Bakr Yunis

JABIR Abu Bakr Yunis

Jabir AL-JALHAMI

Jabir ALJALHAMI

Jabir ’Abdallah Jabir AHMAD AL-JALAMAH

Jabir ’Abdallah Jabir AHMAD ALJALAMAH

JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI

JaCENKO Viktor Vjacheslavovich

JaCENKO Viktor Vjacheslavovich

JaCENKO Vіktor V’jacheslavovich

JaCENKO Vіktor V’jacheslavovich

JaCKIN Andrey Vladimirovich

JaCKIN Andrey Vladimirovich

JACOME DEL VALLE Omar Alfredo

JADALLAH Walid Mohammed Mustafa

JADHRAN Ibrahim

Jaez Sawada al-Hammoud AL-MOUSA

Jaez Sawada alHammoud ALMOUSA

Jafanaŭ Vitalij

JAFANAU Vitalij Mikalajevitj

JaFANAЎ Vіtalіi Mіkalaevіch

JaFANAЎ Vіtalіi Mіkalaevіch

Jafar MOHAMMADI

Jafar Mohammadi

JAFARI Asadollah

JAFARI DOLATABADI Abbas

JAFARI Mohamed Ali

JAFARI Mohammad Ali

JAFARI Mohammad Ali

JAFARI Mohammad Ali

JAFARI Mohammad Javad

JAFARI Mohammad-Ali

JAFARI MohammadAli

JAFARI Mohammed Ali

JAFARI Muhammad Ali

JAFARI-DOLATABADI Abbas

JAFARI-NAJAFABADI Mohammad Ali

JAFARIBANDARABADI Mohammadreza

JAFARIDOLATABADI Abbas

JAFARINAJAFABADI Mohammad Ali

JAFFAR ’ALI ’Abd al-Rahman Muhammad

JAFFAR ’ALI ’Abd alRahman Muhammad

JAFIELA BOUTIQUE S.A. DE C.V.

JAFIELA BOUTIQUE SA DE CV

JaGAFAROV Azat Ferdinandovich

JaGAFAROV Azat Ferdinandovich

JaGUBOV Gennady Vladimirovich

JaGUBOV Gennady Vladimirovich

JAHAN ARAS KISH

JAHAN DESTINATIONS TRAVEL AND TOURISM

JAHAN DESTINATIONS TRAVEL AND TOURISM LLC

JAHAN TECH ROOYAN PARS

JAHANBAKHSH Rahim

JAHANDUST Mojtaba

JAHLEB Ahmed Sadu

JaHNJuK Sergey Vasilevich

JaHNJuK Sergey Vasilevich

Jahongir Orifovich JALOLOV

JAHROMI Mohammad Reza Moaref

JAIME JEREZ V Y CIA SCS JERGAL SCS

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

JAISH AL-MUHAJIREEN WAL-ANSAR

JAISH ALMUHAJIREEN WALANSAR

JAISH ANSAR AL-SUNNA

JAISH ANSAR ALSUNNA

JAISH-I-MOHAMMED

JAISH-I-MOHAMMED

Jaish-I-Momhammed

JaishIMomhammed

JaKIMOVA Viktoria Vjacheslavovna

Jakov Iosifovich KAZAKOV

Jakov Iosifovich KAZAKOV

Jakovenko Vadim

JaKOVENKO Vadim Vladimirovich

JaKOVENKO Vadim Vladimirovich

JaKUBOVSKY Aleksandr Vladimirovich

JaKUBOVSKY Aleksandr Vladimirovich

JaKUBOVSKY Alexandr Vladimirovich

JaKUBOVSKY Alexandr Vladimirovich

Jalahmah Jabir Abdallah Jabir Ahmad

JALAL MAAB Mohammad

JaLALOV Irek Ishmuhametovich

JaLALOV Irek Ishmuhametovich

Jalaluddin HAQANI

Jalaluddin Haqqani

Jalila Bent Mohamed Ben Rhouma TRABELSI

Jallalouddin HAQANI

Jallalouddine HAQQANI

JALOLOV Najmiddin Kamolitdinovich

JAM PETROCHEMICAL COMPANY

JAMAAH ANSHARUT DAULAH

JAMAAH ANSHARUT DAULAH

JAMAAH ANSHARUT DAULAT

Jamaah Ansharut Daulat

JAMAAH ANSHARUT TAUHID

JAMAAH ISLAMIYAH

JAMAAT MOJAHEDIN

JAMAAT UD-DAAWA

JAMAAT UL-DAWAH

JAMAAT-UL-AHRAR

JAMAAT-UL-AHRAR

JAMAATI-UD-DAWA

JAMAIAT-UD-DAWA

Jamal Ali BABAMORADI

Jamal Ali BABAMORADI

Jamal BABAMORADI

Jamal Husayn ZAYNIYAH

Jamal Hussein Hassan ZEINIYE

JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI

Jamal Mustafa Abdallah Sultan Al-Tikriti

JAMAL MUSTAFA ABDALLAH SULTAN ALTIKRITI

Jamal Mustafa Abdallah Sultan AlTikriti

Jamal Shaaban SHAHEEN

Jamal Sha’ban SHAHEEN

Jamal Sha’ban SHAHEEN

JAMAL-AL-DIN Hasan

Jamaladin Nabievich GASANOV

JAMALALDIN Hasan

JAMALEDDINE Nazir Ahmad Mohammed

JAMAME BROTHERS COMPANY

JAMARO CONSTRUCTORES S.A. DE C.V.

JAMARO CONSTRUCTORES SA DE CV

JAMA`AT AL-TAWHID WAL-JIHAD

JAMA`AT ALTAWHID WALJIHAD

JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN

Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM)

Jama’a Nusrat ulIslam wa alMuslimin

JAMA’A NUSRAT ULISLAM WA ALMUSLIMIN

JAMA’AH ANSHARUT TAUHID

JAMA’AH ISLAMIYAH

JAMA’AT AL-DAWA

JAMA’AT AL-JIHAD

JAMA’AT AL-TAWHID WA’AL-JIHAD

Jama’at al-Tawhid Wa’al-Jihad

JAMA’AT ALDAWA

JAMA’AT ALJIHAD

Jama’at alTawhid Wa’alJihad

JAMA’AT ALTAWHID WA’ALJIHAD

JAMA’AT NUSRAT AL-ISLAM WAL-MUSLIMIN

JAMA’AT NUSRAT ALISLAM WALMUSLIMIN

JAMA’AT UL DAWA AL-QU’RAN

JAMA’AT UL DAWA ALQU’RAN

JAMA’AT-I-DAWAT

JAMA’AT-UD-DA’AWAH

JAMA’ATIDAWAT

JAMA’ATU AHLIS SUNNA LIDDA’AWATI WAL-JIHAD

Jama’atu Ahlis Sunna Lidda’Awati Wal-Jihad

Jama’atu Ahlis Sunna Lidda’Awati WalJihad

JAMA’ATU AHLIS SUNNA LIDDA’AWATI WALJIHAD

JAMA’ATU AHLUS-SUNNA LIDDA’AWATI WAL JIHAD

JAMA’ATU AHLUS-SUNNAH LIDDA’AWATI WAL JIHAD

JAMA’ATU AHLUSSUNNA LIDDA’AWATI WAL JIHAD

JAMA’ATU AHLUSSUNNAH LIDDA’AWATI WAL JIHAD

JAMA’ATU ANSARIL MUSLIMINA FI BILADIS SUDAN

JAMA’ATU ANSARIL MUSLIMINA FI BILADIS SUDAN (JAMBS)

JAMA’ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS)

JAMA’ATU ANSARUL MUSLIMINA FI BILADISSUDAN

JAMA’ATUDDA’AWAH

Jameel AL-HASSAN

Jameel ALHASSAN

James Koang CHOL

James Koang Chol RANLEY

James Koang CHUAL

James Koang Chual

James Mark NANDO

James Nando MARK

JAMES WILSON Alejandro Antonio

JAMIA ASARIYA MADRASSA

JAMIA IHYA UL TURATH

JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

JAMIA TALEEMULQURANWALHADITH MADRASSA

JAMIAT AL-JIHAD AL-ISLAMI

JAMIAT ALJIHAD ALISLAMI

JAMIAT AYAT-UR-RHAS AL ISLAMIAC

JAMIAT AYATURRHAS AL ISLAMIAC

JAMIAT IHIA AL-TURATH AL-ISLAMIYA

JAMIAT IHIA ALTURATH ALISLAMIYA

JAMIAT IHYA UL TURATH AL ISLAMIA

Jamieel AL-HASSAN

Jamieel ALHASSAN

Jamil AL-HASSAN

JAMIL GEORGES Fahd

JAMIL Nehme Ahmad

Jamil Yusuf Ahmad ALIYAN

Jamil Yusuf Ahmad Aliyan

JAMMAL TRUST BANK S.A.L.

JAMMAL TRUST BANK SAL

JAMMALI Imed Ben Bechir Ben Hamda

JAMMA’ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS)

JAMMA’ATU ANSARUL MUSLIMINA FI BILADISSUDAN

JAMMEH Zineb Souma Yahya

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE

JaMShIKOV Artem Mihailovich

JaMShIKOV Artem Mihailovich

JAM’IYAT AL TA’AWUN AL ISLAMIYYA

JAM’YAH TA’AWUN AL-ISLAMIA

JAM’YAH TA’AWUN AL-ISLAMIA

Jam’yah Ta’awun Al-Islamia

JAM’YAH TA’AWUN ALISLAMIA

Jam’yah Ta’awun AlIslamia

JAM’YAH TA’AWUN ALISLAMIA

Jan Mohammad Madani Ikram

Jan Valentinovich NOVIKOV

Jan Valentinovich NOVIKOV

Jan Vitalevich LEShENKO

Jan Vitalevich LEShENKO

Jana Sergiїvna ChAUSOVA

Jana Sergiїvna ChAUSOVA

Jana Valerevna LANTRATOVA

Jana Valerevna LANTRATOVA

JANAT AL ANHAR GENERAL TRADING

JANAT AL ANHAR GENERAL TRADING LLC

JANE SHANG CO. LIMITED

JANE SHANG LIMITED

JANG JA SAN CHONG NYON HO

JANG Myong Chol

JANGHORBANI Hamid Reza

JANJALANI Khadafi Abubakar

JANNAT OSHIKLARI

JANNAT OSHIKLARI

JANOVSKIJ Boris Georgievič

JANOVSKIJ Boris Georgijevitj

JaNOVSKY Boris Georgievich

JaNOVSKY Boris Georgievich

JANPRAPAPORN Arin

Janukovich Aleksandr

Janukovich Aleksandr

Janukovich Alexandr

Janukovich Alexandr

JaNUKOVICh Oleksandr Viktorovich

JaNUKOVICh Oleksandr Viktorovich

JaNUKOVICh Olexandr Viktorovich

JaNUKOVICh Olexandr Viktorovich

Janukovich Viktor

Janukovich Viktor

Janukovich Viktor Fedorovich

Janukovich Viktor Fedorovich

Janukovyč Oleksandr

Janukovyč Olexandr

Janukovyč Viktor

JANUKOVYTJ Viktor Fedorovytj

Janukovytš Viktor

Janukowycz Ołeksandr

Janukowycz Wiktor

Janvier Karahiri

Janyshbek Uulu NAZARBEK

Janіna Valerіїvna KOZhEMJaKO

Janіna Valerіїvna KOZhEMJaKO

JAPAN KURDISH CULTURAL ASSOCIATION

JAQUEZ ARAUJO Yadher Rafael

JARFAN Abdul Rahab

JAROSH Petr Grigorievich

JaROSh Petro Grigorovich

JaROSh Petro Grigorovich

JaROShUK Aleksandr Georgievich

JaROShUK Aleksandr Georgievich

JaROShUK Alexandr Georgievich

JaROShUK Alexandr Georgievich

Jaroslav Evgenevich NILOV

Jaroslav Evgenevich NILOV

Jaroslav Gennadiiovich ANIKA

Jaroslav Gennadiiovich ANIKA

Jaroslav Igorevich LISOBEY

Jaroslav Igorevich LISOBEY

Jaroslav Viktorovich TABOLSKY

Jaroslav Viktorovich TABOLSKY

JARQUIN JARQUIN Aldrin Miguel

JARQUIN JARQUIN Jose Jesus

JARVIS CONGO SARL

JARVIS HK CO. LIMITED

JARVIS HK LIMITED

Jasem Mohamed ZAKARIA

Jasem Mohammad ZAKARIA

Jasem Mohammed ZAKARIA

Jasem Muhammad ZAKARIA

JASHNSAZ Seifollah

JASIM Latif Nusayyif

JaSKELAINEN Vitaly Viktorovich

JaSKELAINEN Vitaly Viktorovich

Jaskelajnen Vitalij

JASKELAJNEN Vitalij Viktorovitj

JASMINE CONTRACTING COMPANY

Jassem Mohamed ZAKARIA

Jassem Mohammad ZAKARIA

Jassem Mohammad ZAKARIA

Jassem Mohammed ZAKARIA

Jassem Muhammad ZAKARIA

JASSO ROCHA Oscar Arturo

JATRONICS SDN BHD

JAUA MILANO Elias Jose

Javad DARVISH WAND

Javad DARVISH-VAND

Javad DARVISH-VAND

Javad DARVISHVAND

Javad DARVISHVAND

JAVANI Yadollah

JAVANI Yadollah

JAVANMARDI Shahab

JAVAR Saeed Hamidi

JAVEDAN MEHR TOOS

JAVEDAN MEHR TOOS

Javedan Mehr Toos

Javhen Valerjevič BUBIČ

JAVIDAN Ali Akbar

JAVIDAN Ali Akbar

JAVIYA Piyush Maganlal

Jawdat AL-AHAMAD

Jawdat AL-AHMED

Jawdat AL-AHMED

Jawdat ALAHAMAD

Jawdat Ibrahim SAFI

Jawdat Salbi MAWAS

Jawdat Salbi MAWWAS

Jawdat Salbi MAWWAZ

Jawdat Salibi MAWAS

Jawdat Salibi MAWWAS

Jawdat Salibi MAWWAZ

Jawdat Salibi Mawwaz

JAWHAR MAJID AL-DURI

Jawhar Majid Al-Duri

JAWHAR MAJID ALDURI

Jawhar Majid AlDuri

Jayez al-Hammoud AL-MOUSA

Jayez al-Hammoud al-Moussa

Jayez alHammoud ALMOUSA

Jayez alHammoud alMoussa

Jaysh al-Muhajirin wal-Ansar (JAMWA)

JAYSH AL-MUHAJIRIN WAL-ANSAR JAMWA

JAYSH AL-SHA’BI

Jaysh alMuhajirin walAnsar

JAYSH ALMUHAJIRIN WALANSAR JAMWA

JAYSH ALSHA’BI

JAYSH KHALID IBN AL WALEED

Jaysh Khalid Ibn al Waleed

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

JAYSH RIJAL ALTARIQ ALNAQSHABANDI

Jayyiz Rayyan AL-MUSA

Jayyiz Rayyan ALMUSA

JAZAYERI Massoud

JAZEERA PROPERTIES PVT

JAZEERA PROPERTIES PVT LTD

JAZEERAT ALMALDIFI

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

Jaўgen PUSTAVY

Jaўgen PUSTAVY

JA’FARABADI Ali

JA’FARI Mohammad Agha

JA’FARI Mohammad Ali