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• NILTON CERQUEIRAPerson❋PEP · Level 2—

  a.k.a. NILTON DE ALBUQUERQUE CERQUEIRA

• Nilton Garrido de Sousa PontesPerson❋PEP · Level 1—
• Nilton Garriso de Sousa PontesPerson❋PEP · Level 1—
• Nilüfer GündoğanPerson❋PEP · Level 2—
• Nily RozicPerson❋PEP · Level 3—
• Nima Gholam Ali PourPerson❋PEP · Level 2—
• Nima KulkarniPerson❋PEP · Level 3—
• Nimal SiripalaPerson❋PEP · Level 1—
• Nimbus SPBVessel⛒SanctionedRussia · Schedule 1.1
• NIMBUS SPBVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• NIMBUSTONE FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Nimesh Vijay DesaiPerson⚖Wanted—
• NIMR INTERNATIONAL L.L.C.Company⛒SanctionedSDGT

  a.k.a. NIMR IRAQ BRANCH

• NIMR INTERNATIONAL S.R.L.Company⛒SanctionedSDGT
• Nimuben Jayantibhai BambhaniyaPerson❋PEP · Level 2—
• Nina Aleksandrovna OSTANINAPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Nina Alexandrovna OSTANINA; Нина Александровна ОСТАНИНА +1 more

• Nina Alexandrovna OSTANINAPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Останина Нина Александровна

• Nina CARBERRYPerson❋PEP · Level 2—
• Nina Germanovna KULIKOVSKIKHPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Nina Germanovna KULIKOVSKIKH; Нина Германовна КУЛИКОВСКИХ

• Nina GrewalPerson❋PEP · Level 2—
• Nina HauerPerson❋PEP · Level 2—
• Nina KainPerson❋PEP · Level 2—
• Nina LarssonPerson❋PEP · Level 1—
• Nina LundströmPerson❋PEP · Level 2—
• Nina MillikenPerson❋PEP · Level 3—
• Nina Obuljen KorzinekPerson❋PEP · Level 1—
• NINA RIBEIROPerson❋PEP · Level 2—

  a.k.a. Emílio Antônio Souza Aguiar Nina Ribeiro

• Nina SandbergPerson❋PEP · Level 2—
• Nina ScheerPerson❋PEP · Level 2—
• Nina StahrPerson❋PEP · Level 2—
• Nina Viktorovna DOROCHOVAPerson⛒SanctionedCAATSA - RUSSIA · CYBER2 · NPWMD

  a.k.a. Nina Viktorovna DOROCHOVA; Nina Dorochovová +2 more

• Nina Viktorovna DOROKHOVAPerson⛒SanctionedRussia · Schedule 1, Part 1

  a.k.a. Нина Викторовна Дорохова

• Nina WarkenPerson❋PEP · Level 1—
• Nina WebberPerson❋PEP · Level 3—
• NINANGBO GLOBAL TRADEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Nine KooimanPerson❋PEP · Level 2—
• NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDCompany⛒SanctionedSDGT
• Ninehead Bird SemiconductorPerson⛒SanctionedEntity List (EL)
• Ninestar CorporationOrganization⛒SanctionedUFLPA Entity List
• NINGBO BEILUN SAIGE MACHINE CO., LTD.Company⛒SanctionedSDGT
• NINGBO BENIN MACHINE TOOL CO., LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. NINGBO BLIN MACHINERY CO., LTD.; 宁波贝宁机床有限公司

• Ningbo Huafu Donghao Industrial Co., Ltd.Organization⛒SanctionedUFLPA Entity List
• Ningbo Institute of Materials Technology and EngineeringPerson⛒SanctionedEntity List (EL)

  a.k.a. Ningbo Institute of Materials; CNITECH +6 more

• NINGBO JIARUI TRADING CO., LTD.Organization⛒SanctionedIRAN-EO13902
• Ningbo MOOF Trading Co., Ltd.Company⛒SanctionedUnverified List (UVL)
• NINGBO MORE INTEREST I/E CO., LTD.Organization⛒SanctionedIRAN-EO13846

  a.k.a. NINGBO MORE INTEREST IMP. & EXP. CO., LTD.; NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.

• Ningbo Nanda Optoelectronic Materials Ltd.Organization⛒SanctionedEntity List (EL)

  a.k.a. Ningbo Nata; Ningbo NTU +1 more

• NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.Organization⛒SanctionedIFSR · NPWMD

  a.k.a. NEW CENTURY IMPORT AND EXPORT CO. LTD

• Ningbo Outeng Machinery Co., LtdOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. 宁波欧腾机械有限公司; Ningbo Outeng Machinery Co., Ltd

• Ningbo Semiconductor International Corporation (NSI)Organization⛒SanctionedEntity List (EL)