Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- Ahmad ATTOUNpersonOFAC-CONS
- Ahmad BAHARpersonOFAC-CONS
- Ahmad BallulpersonUK-HMT
- Ahmad BALLULpersonEU-CONS
- Ahmad BIGDELIpersonEU-CONS
- Ahmad Darvish GoftarpersonUK-HMT
- Ahmad DARVISH GOFTARpersonEU-CONS
- Ahmad DERAKHSHANDEHpersonEU-CONS
- AHMAD DERAKHSHANDEHpersonUN-CONS
- AHMAD DERAKHSHANDEHpersonUK-HMT
- Ahmad FazelianpersonUK-HMT
- Ahmad Hasan KARIMIpersonEU-CONS
- Ahmad Hassan Mohammed AL ASIRIpersonUK-HMT
- Ahmad Iman AlipersonUN-CONS
- Ahmad Iman AlipersonUK-HMT
- AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADApersonUK-HMT
- AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADApersonUN-CONS
- Ahmad Jan AkhunzadapersonEU-CONS
- Ahmad KadempersonUK-HMT
- Ahmad KADEMpersonEU-CONS
- Ahmad KafanpersonUK-HMT
- Ahmad KAFANpersonEU-CONS
- Ahmad KarimipersonUK-HMT
- Ahmad Khalil KhalilpersonUK-HMT
- Ahmad Mahmood HassanpersonUK-HMT
- AHMAD MAHMOOD HASSANpersonUN-CONS
- Ahmad NADERIpersonEU-CONS
- Ahmad NahardaniorganizationSTATE-DTC
- Ahmad NAWROUZIpersonEU-CONS
- Ahmad Nozad GholikorganizationBIS-EL
- Ahmad Oumar Imhamad al-FitouripersonUN-CONS
- Ahmad Oumar Imhamad al-FitouripersonUK-HMT
- Ahmad RahzadorganizationBIS-EL
- Ahmad RahzadorganizationBIS-EL
- Ahmad SA'DATpersonOFAC-CONS
- AHMAD SARKANDIorganizationBIS-DPL
- Ahmad SayyedpersonUK-HMT
- Ahmad SAYYEDpersonEU-CONS
- Ahmad ShafahipersonUK-HMT
- Ahmad SHAFAIpersonEU-CONS
- Ahmad Sheikh Abdul-QaderpersonUK-HMT
- Ahmad Taha Khalid Abdul QadirpersonEU-CONS
- Ahmad Taha Khalid ABDUL QADIRpersonUK-HMT
- AHMAD TAHA KHALID ABDUL QADIRpersonUN-CONS
- Ahmad TAHERIpersonUK-HMT
- Ahmad TAHERIpersonEU-CONS
- AHMAD VAHID DASTJERDIpersonUN-CONS
- AHMAD VAHID DASTJERDIpersonUK-HMT
- Ahmad VahidipersonUK-HMT
- Ahmad VAHIDIpersonEU-CONS
- Ahmad Yousef ABU HALABIYYEpersonOFAC-CONS
- Ahmad Zia AghapersonEU-CONS
- AHMAD ZIA AGHApersonUN-CONS
- AHMAD ZIA AGHApersonUK-HMT
- Ahmad-Reza RadanpersonUK-HMT
- Ahmad-Reza RADANpersonEU-CONS
- AHMAD, AymanpersonOFAC-SDN
- AHMAD, Farhad KanabipersonOFAC-SDN
- AHMAD, FayyazpersonOFAC-SDN
- AHMAD, FiraspersonOFAC-SDN
- AHMAD, Firas NazempersonOFAC-SDN
- AHMAD, Hind NazempersonOFAC-SDN
- AHMAD, Muhammad Ali SayidpersonOFAC-SDN
- AHMAD, Muhammad YunispersonOFAC-SDN
- AHMAD, Najmuddin FarajpersonOFAC-SDN
- AHMAD, Nazem SaidpersonOFAC-SDN
- AHMAD, RasempersonOFAC-SDN
- AHMAD, Tariq Anwar al-SayyidpersonOFAC-SDN
- AHMAD, Wallid IssapersonOFAC-SDN
- AHMAD, Zaki Izzat ZakipersonOFAC-SDN
- AHMADI, MansourpersonOFAC-SDN
- AHMADI, RahimpersonOFAC-SDN
- AHMADIAN, Ali AkbarpersonOFAC-SDN
- AHMADINEJAD, MahmoudpersonOFAC-SDN
- AHMADZADEGAN, SadeghpersonOFAC-SDN
- Ahmed AbdellatiforganizationBIS-EL
- Ahmed Abdi aw-MohamedpersonEU-CONS
- AHMED ABDI AW-MOHAMEDpersonUN-CONS
- AHMED ABDI AW-MOHAMEDpersonUK-HMT
- Ahmed Abdullah AL MUZAINIpersonUK-HMT
- Ahmed Abdullah Saleh Al-Khazmari Al ZahranipersonEU-CONS
- AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANIpersonUN-CONS
- AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANIpersonUK-HMT
- Ahmed Al-JarrouchehpersonUK-HMT
- Ahmed AL-JARROUCHEHpersonEU-CONS
- Ahmed Ali al-HamzipersonEU-CONS
- Ahmed AminipersonUK-HMT
- Ahmed DeghdeghpersonEU-CONS
- AHMED DEGHDEGHpersonUK-HMT
- AHMED DEGHDEGHpersonUN-CONS
- Ahmed DibepersonUK-HMT
- Ahmed DIBEpersonEU-CONS
- Ahmed DiriyepersonEU-CONS
- AHMED DIRIYEpersonUN-CONS
- AHMED DIRIYEpersonUK-HMT
- Ahmed Hamad El Basher HASHIMpersonUK-HMT
- AHMED JAN AKHUNDZADA WAZIRpersonUN-CONS
- AHMED JAN AKHUNDZADA WAZIRpersonUK-HMT
- Ahmed Jan Wazir Akhtar MohammadpersonEU-CONS
- AHMED JAN WAZIR AKHTAR MOHAMMADpersonUN-CONS