Home / Browse / People

• All (110480)
• People (87829)
• Companies (5661)
• Organizations (13733)
• Vessels (2913)
• Aircraft (344)

• Yevgeny Stepanovich SAVCHENKOPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Yevgeny Stepanovich SAVCHENKO; Евгений Степанович САВЧЕНКО +1 more

• Yevgeny Vladmirovich KUYVASHEVPerson⛒SanctionedRussia · Trust services · Schedule 1, Part 1

  a.k.a. Евгений Владимирович Куйвашев

• Yevgeny, Yevgeni, Evgeni, EvgeniyPerson⛒SanctionedUKRAINE-EO13661 · UKR · Russia

  a.k.a. Evgeniy GRABCHAK; Evgeny GRABCHAK +4 more

• Yevhen KhmaraPerson❋PEP · Level 2—
• Yevhen Oleksandrovich BRYKOVPerson⛒SanctionedUKR

  a.k.a. Yevgeny Alexandrovich BRYKOV; Євген Олександрович БРИКОВ +2 more

• Yevhen SKRIABINPerson⛒SanctionedSDGT
• Yevheniy Vitalyevich BALITSKYPerson⛒SanctionedUkraine · Schedule Part 1

  a.k.a. Євген Віталійович Балицький

• Yeyou CHUPerson⛒SanctionedSDNTK
• Ygor Fokin SaviolliPerson⚖Wanted—
• Yhoshua GuzmanPerson⛒SanctionedAECA Debarred List
• Yi GangPerson❋PEP · Level 1—
• Yi LIPerson⛒SanctionedIRAN-EO13846
• Yi Xuan WUPerson⛒SanctionedRUSSIA-EO14024
• Yi YaoPerson⛒SanctionedAECA Debarred List

  a.k.a. Yao Yi

• YI-CHI SHIHPerson⛒SanctionedBIS Denial Order
• YI-CHI SHIHPerson⛒SanctionedBIS Denial Order
• Yi-Lan ChenPerson⛒SanctionedEntity List (EL)

  a.k.a. Kevin Chen

• Yifat Shasha-bitonPerson❋PEP · Level 1—
• Yigit Korkmaz YasarPerson❋PEP · Level 2—
• Yih-Shyan LiawPerson⚖Wanted—
• Yili Kazakh Autonomous Prefecture Public Security BureauPerson⛒SanctionedEntity List (EL)

  a.k.a. Ili Kazakh Autonomous Prefecture Public Security Bureau

• Yilmaz KerimoPerson❋PEP · Level 2—
• Yilmaz TuncPerson❋PEP · Level 1—
• Yim Chhai LyPerson❋PEP · Level 1—
• Yin HejunPerson❋PEP · Level 1—
• YIN KECHENGPerson⚖Wanted—
• Yin Min THUPerson⛒SanctionedBURMA-EO14014

  a.k.a. Daw Yin Min THU

• Yin ZhaoPerson⛒SanctionedEntity List (EL)
• Ying LIPerson⛒SanctionedSDGT
• Yingjie WuPerson⛒SanctionedChina · Schedule Part 1
• Yingjie WUPerson⛒SanctionedGLOMAG
• Yingming YangPerson❋PEP · Level 2—
• Yinhua YangPerson⚖Wanted—
• Yinon LeviPerson⛒SanctionedExtremist Settler Violence · Schedule Part 1

  a.k.a. ינון לוי LEVY, Yinon AKA

• Yinon LEVIPerson⛒SanctionedHR

  a.k.a. Jinon Levi

• Yinon LEVYPerson⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. ינון לוי; Yinon LEVY

• Yinyin TIANPerson⛒SanctionedCYBER2 · DPRK3

  a.k.a. tianyinyin0404; snowsjohn

• Yiong Con-ziinPerson❋PEP · Level 1—
• Yip Kum KuanPerson⛒SanctionedEntity List (EL)
• Yiren FEIPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Yiru ZhuangPerson⛒SanctionedEntity List (EL)
• Yirvel Yonaiker Rios-CastroPerson⚖Wanted—
• Yishan ZHOUPerson⛒SanctionedNPWMD
• Yisra Muhammad Ibrahim BAYUMIPerson⛒SanctionedSDGT

  a.k.a. Yasri Muhammad Ibrahim BAYUMI; Abu Hammam AL-SA'IDI +3 more

• Yisrael KatzPerson❋PEP · Level 1—
• Yisroel HorowitzPerson⚖Wanted—
• Yitu TechnologiesPerson⛒SanctionedEntity List (EL)
• YITZCHOK SKLARPerson⚖Wanted—
• Yitzhak GoldknopfPerson❋PEP · Level 1—
• Yitzhak HerzogPerson❋PEP · Level 1—