Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- ABD AL-GHAFAR, SunduspersonOFAC-SDN
- Abd Al-HadipersonEU-CONS
- Abd al-Hadi al-IraqipersonEU-CONS
- Abd Al-Khaliq Al-HouthipersonEU-CONS
- ABD AL-KHALIQ AL-HOUTHIpersonUN-CONS
- ABD AL-KHALIQ AL-HOUTHIpersonUK-HMT
- ABD AL-KHALIQ, Adil Muhammad MahmudpersonOFAC-SDN
- Abd Al-Latif Bin Abdallah Salih Muhammad Al-KawaripersonEU-CONS
- ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIpersonUN-CONS
- ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIpersonUK-HMT
- Abd Al-Rahman al-MiladpersonEU-CONS
- ABD AL-RAHMAN BIN UMAYR AL-NU'AYMIpersonUK-HMT
- ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZIpersonUK-HMT
- Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhnipersonEU-CONS
- ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMpersonUN-CONS
- ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMpersonUK-HMT
- Abd Al-Rahman Salim Ibrahim al-MiladpersonUK-HMT
- Abd Al-Rahman SALIM IBRAHIM AL-MILADpersonUN-CONS
- ABD AL-RAHMAN, Abdullah Muhammad RajabpersonOFAC-SDN
- ABD AL-RAHMAN, AtiyahpersonOFAC-SDN
- ABD ALLAH MOHAMED RAGAB ABDEL RAHMANpersonUN-CONS
- ABD ALLAH MOHAMED RAGAB ABDEL RAHMANpersonUK-HMT
- ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIpersonUK-HMT
- ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIpersonUN-CONS
- Abd El Kader Mahmoud Mohamed El SayedpersonEU-CONS
- ABD EL KADER MAHMOUD MOHAMED EL SAYEDpersonUN-CONS
- ABD EL KADER MAHMOUD MOHAMED EL SAYEDpersonUK-HMT
- ABD EL-RAHMAN, Suhayl SalimpersonOFAC-SDN
- ABD-AL-GHAFUR, Humam abd-al-KhaliqpersonOFAC-SDN
- Abd-Al-Hamid Al-MaslipersonEU-CONS
- ABD-AL-HAMID AL-MASLIpersonUN-CONS
- ABD-AL-HAMID AL-MASLIpersonUK-HMT
- ABD-AL-MAJID AZIZ AL-ZINDANIpersonUK-HMT
- ABD-AL-MAJID AZIZ AL-ZINDANIpersonUN-CONS
- Abd-al-Tawwab Mullah HuwayshpersonEU-CONS
- ABD-AL-TAWWAB MULLAH HUWAYSHpersonUN-CONS
- ABD-AL-TAWWAB MULLAH HUWAYSHpersonUK-HMT
- ABD-AL-WADUD, Wail Muhammad SaidpersonOFAC-SDN
- ABD'RABBAH, GhumapersonOFAC-SDN
- ABDALLA, AhmedpersonOFAC-SDN
- Abdallah al- MasripersonEU-CONS
- ABDALLAH AZZAM BRIGADESorganizationOFAC-SDN
- Abdallah Azzam Brigades (AAB)organizationEU-CONS
- ABDALLAH AZZAM BRIGADES (AAB)organizationUN-CONS
- ABDALLAH AZZAM BRIGADES (AAB)organizationUK-HMT
- Abdallah MansourpersonUK-HMT
- ABDALLAH, Ahmad Jalal RedapersonOFAC-SDN
- ABDALLAH, Ali RedapersonOFAC-SDN
- ABDALLAH, Hussein Ahmad JalalpersonOFAC-SDN
- ABDALLAH, Hussein RedapersonOFAC-SDN
- ABDALLAH, Muhammad YusifpersonOFAC-SDN
- ABDALLAH, RamadanpersonOFAC-SDN
- ABDAOUI, YoussefpersonOFAC-SDN
- Abdel Hamid MahmoudpersonEU-CONS
- Abdel Karim Mahmoud IbrahimpersonUK-HMT
- Abdel Karim Mohammad IBRAHIMpersonEU-CONS
- Abdel Qader JokhadarpersonUK-HMT
- Abdel Rahim AL-SHAQAQIpersonEU-CONS
- Abdel Rahman Juma BarkallapersonUK-HMT
- Abdel Rahman JUMA BARKALLApersonEU-CONS
- ABDEL RAHMAN JUMA BARKALLApersonUN-CONS
- Abdelbakir Mohamad FakhiripersonUK-HMT
- Abdelbasit Elhassan Mohamed Khair HAMZApersonEU-CONS
- Abdelbassed AzouzpersonEU-CONS
- ABDELHAKIM, BoukichpersonOFAC-SDN
- Abdelhalim Hafed Abdelfattah RemadnapersonEU-CONS
- ABDELHALIM HAFED ABDELFATTAH REMADNApersonUK-HMT
- ABDELHALIM HAFED ABDELFATTAH REMADNApersonUN-CONS
- Abdelhamid Khamis AbdullahpersonUK-HMT
- Abdelhamid Khamis ABDULLAHpersonEU-CONS
- Abdelkader LaagoubpersonEU-CONS
- ABDELKADER LAAGOUBpersonUN-CONS
- ABDELKADER LAAGOUBpersonUK-HMT
- Abdelkarim Huseyn Mohamed AL-NASSERpersonEU-CONS
- Abdelkarim Hussein Mohamed Al-NasserpersonUK-HMT
- Abdelkebir Mohamad FakhiripersonEU-CONS
- Abdellatif HAMIDpersonUK-HMT
- Abdelmajid Al-GaoudpersonUK-HMT
- Abdelmajid Al-ZindanipersonEU-CONS
- ABDELMALEK DROUKDELpersonUN-CONS
- ABDELMALEK DROUKDELpersonUK-HMT
- AbdelrahmanpersonEU-CONS
- ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIpersonUN-CONS
- ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIpersonUK-HMT
- Abderahmane al MaghrebipersonEU-CONS
- Abderrahmane Ould El AmarpersonEU-CONS
- ABDERRAHMANE OULD EL AMARpersonUN-CONS
- ABDERRAHMANE OULD EL AMARpersonUK-HMT
- ABDERRAHMANE, MiloudpersonOFAC-SDN
- Abderrezak ZaimechepersonEU-CONS
- ABDESLAM, SalahpersonOFAC-SDN
- ABDI ASJERD, AbbaspersonOFAC-SDN
- ABDI ASJERD, ZahrapersonOFAC-SDN
- ABDI, Abdifatah AbubakarpersonOFAC-SDN
- ABDI, Abdulwahab NoorpersonOFAC-SDN
- ABDI, AlipersonOFAC-SDN
- ABDIEL PADRON MADRIDorganizationBIS-DPL
- Abdifatah Abubakar AbdipersonUN-CONS
- Abdifatah Abubakar AbdipersonUK-HMT
- Abdifatah Abubakar AbdipersonEU-CONS