Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- AKADEMIK LAZEREVvesselOFAC-SDN
- AKADEMIK NEMCHINOVvesselOFAC-SDN
- AKADEMIK PRIMAKOVvesselOFAC-SDN
- AKALI REALTORSorganizationOFAC-SDN
- Akanonu Fabian MgbobilaorganizationSTATE-DTC
- AKAR WESTvesselUK-HMT
- AKAR, Ezzat YoussefpersonOFAC-SDN
- AKARI, Musa Daud MuhammadpersonOFAC-SDN
- AKBAR, MohamadpersonOFAC-SDN
- AKBAR, NufaelpersonOFAC-SDN
- AKBAR, UmarpersonOFAC-SDN
- AKBAR, Yunus MohamadpersonOFAC-SDN
- AKBARI, HosseinpersonOFAC-SDN
- AKBARI, Mohammadreza AlipersonOFAC-SDN
- AKBARIANA, OmidpersonOFAC-SDN
- AKBULUT, CerkezpersonOFAC-SDN
- Akciová společnost EchelonorganizationEU-CONS
- Akciová společnost VektororganizationEU-CONS
- Akciová spoločnosť Armour repair plant no. 560organizationEU-CONS
- Akciová spoločnosť Kizlyar Electromechanical PlantorganizationEU-CONS
- Akciová spoločnosť MAK VympelorganizationEU-CONS
- Akciová spoločnosť OboronenergoorganizationEU-CONS
- Akciová spoločnosť UralcryomashorganizationEU-CONS
- Akeem Shonari AwerorganizationSTATE-DTC
- AKEEM SHONARI AWERorganizationBIS-DPL
- AKHAEI, ShaghayeghpersonOFAC-SDN
- AKHANGARANCEMENT JOINT STOCK COMPANYorganizationOFAC-SDN
- AKHMADOV, Mohmad IsaevichpersonOFAC-SDN
- AKHMADOVA, AminatpersonOFAC-SDN
- Akhmat Anzorovich SALPAGAROVpersonUK-HMT
- Akhmat Kadyrov FoundationorganizationUK-HMT
- AKHMAT KADYROV FOUNDATIONorganizationOFAC-SDN
- AKHMAT MMAorganizationOFAC-SDN
- AKHMATOV, Dzhabrail AlkhazurovichpersonOFAC-SDN
- AKHMED RAJAPOVICH CHATAEVpersonUN-CONS
- AKHMED RAJAPOVICH CHATAEVpersonUK-HMT
- Akhtar & MunirorganizationBIS-EL
- Akhtar and Sons Private LimitedorganizationBIS-EL
- AKHTAR AND SONS PRIVATE LIMITEDorganizationOFAC-SDN
- AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMEDpersonUN-CONS
- AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMEDpersonUK-HMT
- AKHTARIAN, Sayyed PayampersonOFAC-SDN
- Akhter MohmadpersonEU-CONS
- AKHTYvesselUK-HMT
- AkhundpersonEU-CONS
- AKHUND, Mohammad AmanpersonOFAC-SDN
- AKIFYEV, Pavel ViktorovichpersonOFAC-SDN
- Akili MuhindopersonEU-CONS
- AKIMOV, Alexander KonstantinovichpersonOFAC-SDN
- AKIMOV, Andrey IgorevichpersonOFAC-SDN
- Akin KOCAKpersonEU-CONS
- AKIRAPHOKIN, ThitpersonOFAC-SDN
- AKKERMAN CEMENT OOOorganizationOFAC-SDN
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- AKKUMULYATORNYE TEKHNOLOGIIorganizationOFAC-SDN
- AKLI, Mohamed AminepersonOFAC-SDN
- Akmad SantospersonEU-CONS
- Akmat Kadyrov AlapítványorganizationEU-CONS
- AKN PRASADorganizationBIS-DPL
- AKOYA GASvesselOFAC-SDN
- Akram AL-AJOURIpersonUK-HMT
- Akram Turki Al-HishanpersonEU-CONS
- AKRAM TURKI HISHAN AL-MAZIDIHpersonUN-CONS
- AKRAM TURKI HISHAN AL-MAZIDIHpersonUK-HMT
- AKRESTSINA DETENTION CENTERorganizationOFAC-SDN
- Akrin Akrin SalehpersonEU-CONS
- AKSAKOV, Anatoly GennadyevichpersonOFAC-SDN
- AKSENENKO, Alexander SergeyevichpersonOFAC-SDN
- AKSENOV, Igor BorisovichpersonOFAC-SDN
- AKSIANCHUK, AliaksandrapersonOFAC-SDN
- AKSIOMA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Aksu District Public Security BureauorganizationBIS-EL
- Aksu Huafu Textiles Co.organizationBIS-EL
- AKSYONOV, Sergey ValeryevichpersonOFAC-SDN
- AKTAU PETROL TICARET ANONIM SIRKETIorganizationOFAC-SDN
- Aktieselskabet STROYGAZMONTAZHorganizationEU-CONS
- Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'organizationBIS-EL
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'organizationOFAC-SDN
- AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINAorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOMorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGAorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO AKONIT URALorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVAorganizationOFAC-SDN
- Aktsionernoe Obshchestvo ASTorganizationBIS-EL
- AKTSIONERNOE OBSHCHESTVO ASTorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICEorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO BANK AGROROSorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGIIorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIEorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURYorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENTorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIKorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGAorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINATorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATorganizationOFAC-SDN