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• NEOMIVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• NEONVessel⛒SanctionedRussia · Schedule 1.1
• NEONVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Neophytos CharalambidesPerson❋PEP · Level 1—
• Neotec Semiconductor LtdOrganization⛒SanctionedEntity List (EL)

  a.k.a. Xinde Technology

• NEOTEKHNIKA OOOCompany⛒SanctionedRUSSIA-EO14024
• NEOWAVE MANAGEMENT CO., LTDCompany⛒SanctionedIRAN-EO13902
• NEPTAVessel⛒SanctionedIRAN-EO13902

  a.k.a. LPG VENUS

• Neptaly Reyes-ReyesPerson⚖Wanted—
• NEPTUNVessel⛒SanctionedDPRK4
• NEPTUNE MARINE LTDOrganization⛒SanctionedIRAN-EO13902
• NEPTUNUS LLCCompany⛒SanctionedPAARSSR-EO13894

  a.k.a. NEPTUNUS CO LTD

• Nereu CrispimPerson❋PEP · Level 2—

  a.k.a. NEREU CRISPIM

• NEREU GUIDIPerson❋PEP · Level 2—

  a.k.a. Nereu Guidi

• Nereu RamosPerson❋PEP · Level 2—

  a.k.a. Nereu de Oliveira Ramos

• NEREU RAMOSPerson❋PEP · Level 2—

  a.k.a. Nereu de Oliveira Ramos

• NEREUS SOPHIAVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Neri GellerPerson❋PEP · Level 2—

  a.k.a. NERI GELLER

• Neri Osbeli Argueta-ChunPerson⚖Wanted—
• Nerina DirindinPerson❋PEP · Level 2—
• NERIYA'S FARM OUTPOSTOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. החווה של נריה; NERIYA'S FARM OUTPOST

• NERO DRINKS COMPANY LIMITEDOrganization⛒SanctionedTCO

  a.k.a. NERO DRINKS COMPANY SL; NERO VODKA

• Nero WhiteheadPerson⚖Wanted—
• Neros TechnologiesCompany⛒SanctionedUnreliable Entity List

  a.k.a. 尼罗斯科技公司

• Neros TechnologiesCompany⛒SanctionedMOFCOM Export-Control Designation

  a.k.a. 尼罗斯科技公司

• Nerpa ShipyardPerson⛒SanctionedEntity List (EL)

  a.k.a. SRZ Nerpa

• Nery Adelso Asmen-RaymundoPerson⚖Wanted—
• NERY ALVARADO ALVARADOPerson⚖Wanted—
• Nery Leonel RiveraPerson⚖Wanted—
• Nery Rene Carrillo-NajarroPerson⚖Wanted—
• Nesco NY, Inc.Company⛒SanctionedAECA Debarred List
• NESHATVessel⛒SanctionedIRAN · NPWMD · IFSR
• Nesil CaliskanPerson❋PEP · Level 2—
• Nesmy ManigatPerson❋PEP · Level 1—
• NESOVessel⛒SanctionedIRAN-EO13902
• Nesredin Mohammed-SalehPerson❋PEP · Level 1—
• Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALIPerson⛒SanctionedTUN
• Nessim Ben Romdhane SahraouiPerson⛒SanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida

  a.k.a. Dass; Nasim al-Sahrawi +2 more

• Nest Asset Management Pte LtdOrganization⛒SanctionedInvestor Alert List
• NEST WISE PETROLEUM L.L.CCompany⛒SanctionedIRAN-EO13902
• NEST WISE TRADING PTE. LTD.Company⛒SanctionedIRAN-EO13902
• NEST WISE TRADING S.R.L.Company⛒SanctionedIRAN-EO13902
• Nesto GhiroPerson❋PEP · Level 1—
• NESTOR DUARTEPerson❋PEP · Level 2—

  a.k.a. Nestor Duarte Guimarães

• NESTOR DUARTEPerson❋PEP · Level 2—

  a.k.a. NESTOR DUARTE GUIMARÃES NETO

• Nestor E. JaimePerson⚖Wanted—
• Nestor ForsterPerson❋PEP · Level 2—
• Nestor GiroPerson❋PEP · Level 1—
• Nestor Gregorio VERA FERNANDEZPerson⛒SanctionedSDGT

  a.k.a. MORDISCO, Ivan

• Nestor Huanca ChuraPerson❋PEP · Level 1—