Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- A & C International Trade, Inc.organizationSTATE-DTC
- A & M MAHAR COMPANY LIMITEDorganizationOFAC-SDN
- A & S CARRIER INTERNACIONAL, S.A. DE C.V.organizationOFAC-SDN
- A A TRADING FZCOorganizationOFAC-SDN
- A LEVEL AEROSYSTEMS CST LLCorganizationOFAC-SDN
- A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCorganizationOFAC-SDN
- A THREE ENERGY FZEorganizationOFAC-SDN
- A WEE TRADING CO LTDorganizationOFAC-SDN
- A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIorganizationOFAC-SDN
- A-TEAM CHEMICALS COMPANY LTD.organizationOFAC-SDN
- A. Leib Ltd.organizationBIS-EL
- A. Lyulki Experimental-Design BureauorganizationBIS-EL
- A. Lyulki Science and Technology CenterorganizationBIS-EL
- A. ROSENTHAL (PTY) LTD.organizationBIS-DPL
- A. ROSENTHAL (PTY) LTD.organizationBIS-DPL
- A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS)organizationBIS-EL
- A.A.M. PEIJNENBURG HOLDING B.V.organizationOFAC-SDN
- A.C. InternationalorganizationBIS-EL
- A.C.S. GLOBAL BVorganizationOFAC-SDN
- A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANYorganizationOFAC-SDN
- A.H. ShamnadorganizationBIS-EL
- A.H. ShamnadorganizationBIS-EL
- A.M. Gorky Zelenodolsk PlantorganizationEU-CONS
- A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCESorganizationOFAC-SDN
- A.P. Finance LimitedorganizationBIS-EL
- A.S.P. BUILDERSorganizationOFAC-SDN
- A.T.E. INTERNATIONAL LTD.organizationOFAC-SDN
- A.W.A. ENGINEERING LIMITEDorganizationOFAC-SDN
- A'INI, HusaynpersonOFAC-SDN
- A'ZAMI, MajidpersonOFAC-SDN
- A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.organizationOFAC-SDN
- A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.organizationOFAC-SDN
- A7 AGENT LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- A7 Limited Liability CompanyorganizationUK-HMT
- A7 LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- A7 LLCorganizationEU-CONS
- A71 LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- AA ENERGY FZCOorganizationOFAC-SDN
- AADAN, Hassan YariisowpersonOFAC-SDN
- AADAN, Siciid AbdullahipersonOFAC-SDN
- AAJvesselOFAC-SDN
- AAKHIRAH LIMITEDorganizationOFAC-SDN
- aandelenvennootschap “PMC Wagner Centre”organizationEU-CONS
- AARE LINES INC.organizationOFAC-SDN
- AARON ABRAHAM VILLAorganizationBIS-DPL
- Aaron De LeonorganizationSTATE-DTC
- AARON ROBERT HENDERSONorganizationBIS-DPL
- AASI, Sheikh YusufpersonOFAC-SDN
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDorganizationOFAC-SDN
- Aba al-SahrawipersonEU-CONS
- ABADAN OIL REFINING COMPANYorganizationOFAC-SDN
- ABADAN POWER GENERATION COMPANYorganizationOFAC-SDN
- ABADI, Shokufeh RostampersonOFAC-SDN
- ABADIGGA, Abdella HusseinpersonOFAC-SDN
- ABAHUSSAIN, Mansour Othman M.personOFAC-SDN
- ABAKAROV, Khizri MagomedovichpersonOFAC-SDN
- ABAKUMOV, DmytropersonOFAC-SDN
- ABAN AIRorganizationBIS-DPL
- ABASCIENCE TECH CO. LTD.organizationOFAC-SDN
- ABAUNZA MARTINEZ, JavierpersonOFAC-SDN
- ABBAvesselOFAC-SDN
- ABBAKAR MUHAMAD, Abdul AzizpersonOFAC-SDN
- Abbas AbdipersonUK-HMT
- Abbas ABDIpersonEU-CONS
- Abbas Abdi AsjerdpersonUK-HMT
- Abbas Ali MohammadianpersonUK-HMT
- Abbas EberahimpersonUK-HMT
- Abbas GoldoozanorganizationBIS-EL
- Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.organizationBIS-EL
- Abbas Jafari-DolatabadipersonUK-HMT
- Abbas JAFARI-DOLATABADIpersonEU-CONS
- Abbas Pir-AbassipersonUK-HMT
- Abbas PIR-ABASSIpersonEU-CONS
- Abbas RashidipersonUK-HMT
- Abbas RashidipersonEU-CONS
- ABBAS RASHIDIpersonUN-CONS
- Abbas Rezaee AshtianipersonEU-CONS
- Abbas Rezaee AshtianipersonUK-HMT
- ABBAS REZAEE ASHTIANIpersonUN-CONS
- Abbas-Ali MOHAMMADIANpersonEU-CONS
- ABBAS, Abdul HusseinpersonOFAC-SDN
- ABBAS, AbupersonOFAC-SDN
- ABBAS, GhassanpersonOFAC-SDN
- ABBAS, Mohamed Atta EmoulapersonOFAC-SDN
- ABBAS, MuhammadpersonOFAC-SDN
- Abbasali HOWZANpersonEU-CONS
- ABBASI-DAVANI, FereidounpersonOFAC-SDN
- ABBASI, HosseinpersonOFAC-SDN
- ABBASIN, Abdul AzizpersonOFAC-SDN
- ABBASPOUR QOMI, BashirpersonOFAC-SDN
- ABBATAY, MuhammadpersonOFAC-SDN
- ABBES, MoustafapersonOFAC-SDN
- ABBES, YoucefpersonOFAC-SDN
- ABBOT TRADING CO., LTD.organizationOFAC-SDN
- Abd Al Hakim Luqman Jasim MuhammadorganizationBIS-EL
- Abd Al-Aziz al-MasripersonEU-CONS
- ABD AL-BASET AZZOUZpersonUN-CONS
- ABD AL-BASET AZZOUZpersonUK-HMT
- Abd al-Fatah QUDSIYAHpersonEU-CONS
- Abd Al-Fatah QudsiyahpersonUK-HMT
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