Sanctioned entities — "A"
5,111 indexed records across all watchlists. Every entry links to the official primary source.
- 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 MOURABITOUNorganizationUN-CONS
- AL MOURABITOUNorganizationUK-HMT
- 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
- AL NASER WINGS AIRLINESorganizationBIS-DPL
- AL NASER WINGS AIRLINESorganizationBIS-DPL
- AL NASER WINGS AIRLINESorganizationBIS-DPL
- AL NASER WINGS AIRLINESorganizationBIS-DPL
- Al NasseempersonEU-CONS
- AL NEZAM AL ASASY GENERAL TRADING L.L.CorganizationOFAC-SDN
- Al Noor Alaili Trading CompanyorganizationBIS-EL
- AL NOUR RADIOorganizationOFAC-SDN
- AL OBAIDI, Tarik Nasser S.personOFAC-SDN
- AL QA'IDAorganizationOFAC-SDN
- AL QARAWI, SalehpersonOFAC-SDN
- Al Qatarji CompanyorganizationUK-HMT
- AL RAHMAH WELFARE ORGANIZATIONorganizationOFAC-SDN
- AL RAHMAN, Shaykh Umar AbdpersonOFAC-SDN
- AL RAMMAHI, Ammar Jasim KadhimpersonOFAC-SDN
- Al Ras Gate General TradingorganizationBIS-EL
- AL RASHID TRUSTorganizationUN-CONS
- AL RASHID TRUSTorganizationOFAC-SDN
- AL RASHID TRUSTorganizationUK-HMT
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYorganizationOFAC-SDN
- AL REHMAT TRUSTorganizationOFAC-SDN
- AL ROWAD REAL ESTATE DEVELOPMENTorganizationOFAC-SDN
- AL SAFAvesselOFAC-SDN
- AL SAHRA TRADE PETRO DMCCorganizationOFAC-SDN
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTorganizationOFAC-SDN
- AL SALMIvesselOFAC-SDN
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDorganizationOFAC-SDN
- AL SHARAFI OIL COMPANIES SERVICESorganizationOFAC-SDN
- AL SHARAFI, Zaid Ali YahyapersonOFAC-SDN
- AL SHUWAILI, Mohammed Issa KadhimpersonOFAC-SDN
- AL SIDDEEQvesselOFAC-SDN
- Al Silsilah al DhahabaorganizationEU-CONS
- AL SULTAN MONEY TRANSFER COMPANYorganizationOFAC-SDN
- al Tawasul al Arabi Net SystemsorganizationBIS-EL
- Al Technique Corporation of Pakistan, Ltd. (ATCOP)organizationBIS-EL
- Al Wasel and Babel General Trading LLCorganizationEU-CONS
- AL WASEL AND BABEL GENERAL TRADING LLCorganizationUN-CONS
- AL WASEL AND BABEL GENERAL TRADING LLCorganizationOFAC-SDN
- AL WASEL AND BABEL GENERAL TRADING LLCorganizationUK-HMT
- AL WAZIR, Yahya Mohammed MohammedpersonOFAC-SDN
- AL WEAM CHARITABLE SOCIETYorganizationOFAC-SDN
- AL YUMUN REAL ESTATE COMPANY SALorganizationOFAC-SDN
- AL ZAROONI EXCHANGEorganizationOFAC-SDN
- AL ZAWAHIRI, Dr. AymanpersonOFAC-SDN
- Al Zawaya Group for Development and Investment Sociedad limitadaorganizationEU-CONS
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAorganizationOFAC-SDN
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.organizationOFAC-SDN
- AL-'ABD-AL-MUHSIN, Yahya MuhammadpersonOFAC-SDN
- AL-'AJMI, 'Ali Hasan 'AlipersonOFAC-SDN
- AL-'ALI, Hamid Hamad HamidpersonOFAC-SDN
- AL-'AMILI, Mu'in DaqiqpersonOFAC-SDN
- AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'personOFAC-SDN
- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan SharbanpersonOFAC-SDN
- AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan SharbanpersonOFAC-SDN
- AL-'ARIF, Sultan Yusuf HasanpersonOFAC-SDN
- AL-'ATA, Baha' AbupersonOFAC-SDN
- AL-'IBUDI, Hossein MoanespersonOFAC-SDN
- AL-'UWAYR, Ibrahim TalalpersonOFAC-SDN
- AL-ABSI, Ahmed Thabit NomanpersonOFAC-SDN
- AL-ABSI, AmrupersonOFAC-SDN
- AL-ADANI, Abu SulaymanpersonOFAC-SDN
- AL-ADHAM EXCHANGE COMPANYorganizationOFAC-SDN
- AL-ADL, SayfpersonOFAC-SDN
- AL-ADNANI, Abu MohammedpersonOFAC-SDN
- AL-AGHA, Abu Ubaydah Khayri HafizpersonOFAC-SDN
- AL-AHDAL, Mohammad Hamdi Mohammad SadiqpersonOFAC-SDN
- AL-AHMAD, Ahmad Muhammad YunispersonOFAC-SDN
- AL-AHMAD, Mahmud DhiyabpersonOFAC-SDN
- AL-AHMAD, Sa'ad Muhammad YunispersonOFAC-SDN
- AL-AJOURI, AkrampersonOFAC-SDN
- AL-AKHRAS, EyadpersonOFAC-SDN
- AL-AKHRAS, FawazpersonOFAC-SDN
- AL-AKHRAS, FiraspersonOFAC-SDN
- AL-AKHRAS, Sahar OtripersonOFAC-SDN
- AL-AKHTAR TRUST INTERNATIONALorganizationOFAC-SDN
- AL-AKHTAR TRUST INTERNATIONALorganizationUN-CONS
- AL-AKHTAR TRUST INTERNATIONALorganizationUK-HMT
- AL-ALAMI, Imad KhalilpersonOFAC-SDN
- AL-ALI, HamidpersonOFAC-SDN
- AL-ALI, NasrpersonOFAC-SDN
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTorganizationOFAC-SDN
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEorganizationOFAC-SDN
- AL-AMER FOR MANUFACTURE OF PLASTICorganizationOFAC-SDN
- AL-AMIN, Muhammad 'AbdallahpersonOFAC-SDN
- AL-AMIR ELECTRONICSorganizationBIS-EL