Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIIorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHAorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKONorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO ZAVOD REKONDorganizationOFAC-SDN
- AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASHorganizationOFAC-SDN
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODorganizationOFAC-SDN
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODorganizationOFAC-SDN
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTAorganizationOFAC-SDN
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDAorganizationOFAC-SDN
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRorganizationOFAC-SDN
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODorganizationOFAC-SDN
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITorganizationOFAC-SDN
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKAorganizationOFAC-SDN
- AKU TEJARAT RAVIZH KISH COMPANYorganizationOFAC-SDN
- AKVAMARIN LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTorganizationOFAC-SDN
- AL 'ANABI, Abu 'Ubaydah YusufpersonOFAC-SDN
- AL ADAL EXCHANGEorganizationOFAC-SDN
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONorganizationOFAC-SDN
- AL AHMAR TRADING GROUPorganizationOFAC-SDN
- AL AHMAR, Hamid Abdullah HusseinpersonOFAC-SDN
- al Ajwa al Tiqniah Telecommunications Wire and Wireless DevicesorganizationBIS-EL
- AL ALI AND AL HAMZA LLCorganizationOFAC-SDN
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIorganizationOFAC-SDN
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLorganizationOFAC-SDN
- AL AMLOOD TRADING LLCorganizationOFAC-SDN
- AL ANCHOR SHIP MANAGEMENT FZEorganizationOFAC-SDN
- AL ANSSARI, Ali Mohammed Ghulam HusseinpersonOFAC-SDN
- AL ASIRI, Ahmad Hassan MohammedpersonOFAC-SDN
- AL ATHMAARorganizationOFAC-SDN
- AL BAGHDADI, Ali Al-MahmoudipersonOFAC-SDN
- AL BAIDHANI, Ali Meften KhafeefpersonOFAC-SDN
- AL BAIDHANI, Aqeel Meften KhafeefpersonOFAC-SDN
- AL BANAI, Ali Reda HassanpersonOFAC-SDN
- AL BEHADILI, Mohammed Saeed OdhafapersonOFAC-SDN
- AL BINALI, Mohammed Isa Yousif SaqarpersonOFAC-SDN
- AL CARDINAL INVESTMENTS CO. LTDorganizationOFAC-SDN
- AL DIAB IIvesselOFAC-SDN
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDorganizationOFAC-SDN
- AL FAQIH, Saddam Ahmad MohammadpersonOFAC-SDN
- AL FAY COMPANYorganizationOFAC-SDN
- AL FOULK TRADING CO. L.L.CorganizationOFAC-SDN
- AL FURQANorganizationUN-CONS
- AL FURQANorganizationUK-HMT
- AL FURQANorganizationOFAC-SDN
- AL GHABRA, MohammedpersonOFAC-SDN
- AL GHAFUR, Seyyed Mehdi MohammedpersonOFAC-SDN
- Al Ghayth Trade and TransportorganizationBIS-EL
- Al GunadeorganizationEU-CONS
- AL HABSI, Mahmood Rashid AmurpersonOFAC-SDN
- AL HADHA EXCHANGE CO.organizationOFAC-SDN
- AL HAKEEL AL ASWAD OIL TRADING LLCorganizationOFAC-SDN
- AL HAKIM, Abdullah YahyapersonOFAC-SDN
- AL HAQ - LAW IN THE SERVICE OF MANKINDorganizationOFAC-SDN
- AL HARAM FOREIGN EXCHANGE CO. LTDorganizationOFAC-SDN
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPorganizationOFAC-SDN
- Al Houda Holding LimitedorganizationEU-CONS
- AL HOUTHI, Abdul MalikpersonOFAC-SDN
- Al JazerraorganizationEU-CONS
- AL JEBRY, Kamal HussainpersonOFAC-SDN
- AL JIL ALQADEM GENERAL TRADING L.L.C.organizationOFAC-SDN
- Al Junaid Multi Activities Co LtdorganizationUK-HMT
- AL JUNAID MULTI ACTIVITIES CO LTDorganizationOFAC-SDN
- Al Kabiru Trading LLCorganizationBIS-EL
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CorganizationOFAC-SDN
- AL KAWTHARorganizationOFAC-SDN
- AL KAWTHER NEON LLCorganizationOFAC-SDN
- AL KAYALI CORPORATIONorganizationBIS-DPL
- AL KHAMAEL MARITIME SERVICESorganizationOFAC-SDN
- AL KHAYR SUPERMARKETorganizationOFAC-SDN
- AL KINA COMMERCIAL BROKER LLCorganizationOFAC-SDN
- AL LAKIS, Hamdan AlipersonOFAC-SDN
- AL LAMI, Isma'il HafizpersonOFAC-SDN
- AL MANAR TVorganizationOFAC-SDN
- Al Mashreq Investment FundorganizationEU-CONS
- Al Mashreq Investment FundorganizationUK-HMT
- AL MASHREQ INVESTMENT FUNDorganizationOFAC-SDN
- Al Maskah Used Car and Spare PartsorganizationBIS-EL
- AL MAZIDIH, Akram Turki HishanpersonOFAC-SDN
- AL MAZIDIH, Ghazy Fezza HishanpersonOFAC-SDN
- Al Merikh General TradingorganizationBIS-EL
- AL MEZAN CENTER FOR HUMAN RIGHTSorganizationOFAC-SDN
- Al Mouakaoune BiddamorganizationEU-CONS
- AL MOUAKAOUNE BIDDAMorganizationUN-CONS
- AL MOUAKAOUNE BIDDAMorganizationUK-HMT
- AL MOUKHTAR PRODUCTS CO. SARLorganizationOFAC-SDN
- Al MoulathamounorganizationEU-CONS
- AL MOULATHAMOUNorganizationUN-CONS
- AL MOULATHAMOUNorganizationUK-HMT
- AL MOURABITOUNorganizationUK-HMT
- AL MOURABITOUNorganizationUN-CONS
- AL MUAYYAD, Adil Mutahhar AbdallahpersonOFAC-SDN
- Al Mutahadun for ExchangeorganizationUK-HMT
- AL NASER AIRLINESorganizationBIS-DPL
- AL NASER AIRLINESorganizationBIS-DPL
- AL NASER AIRLINESorganizationBIS-DPL
- AL NASER AIRLINESorganizationBIS-DPL