Sanctioned entities — "A"
5,111 indexed records across all watchlists. Every entry links to the official primary source.
- AL-AMIRI, Adnan Talib HassimpersonOFAC-SDN
- AL-ANSAR CHARITY ASSOCIATIONorganizationOFAC-SDN
- AL-AQIL, Aqeel Abdulaziz AqeeilpersonOFAC-SDN
- AL-AQSAorganizationOFAC-SDN
- Al-Aqsa E.V.organizationUK-HMT
- AL-AQSA E.V.organizationOFAC-SDN
- AL-AQSA FOUNDATIONorganizationOFAC-SDN
- AL-AQSA FOUNDATIONorganizationOFAC-SDN
- AL-AQSA FOUNDATIONorganizationOFAC-SDN
- AL-AQSA FOUNDATIONorganizationOFAC-SDN
- AL-AQSA ISLAMIC BANKorganizationOFAC-SDN
- AL-AQSA MARTYRS BRIGADEorganizationOFAC-SDN
- Al-Aqsa Martyrs' BrigadeorganizationUK-HMT
- AL-AQSA TVorganizationOFAC-SDN
- Al-Aqsa-martyrernas brigadorganizationEU-CONS
- AL-ARAB, JihadpersonOFAC-SDN
- Al-Arabi Trading CompanyorganizationEU-CONS
- Al-ARABI TRADING COMPANYorganizationUN-CONS
- Al-ARABI TRADING COMPANYorganizationUK-HMT
- AL-ARABI TRADING COMPANY LIMITEDorganizationOFAC-SDN
- AL-ARADAH, Khalid Ali MabkhutpersonOFAC-SDN
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYorganizationOFAC-SDN
- AL-ARURI, SalihpersonOFAC-SDN
- AL-ASHQAR, 'AbdallahpersonOFAC-SDN
- AL-ASHTAR BRIGADESorganizationOFAC-SDN
- AL-ASIRI, Ibrahim Hassan TalipersonOFAC-SDN
- AL-ASSAD, AsmapersonOFAC-SDN
- AL-ASSAD, BasharpersonOFAC-SDN
- AL-ASSAD, BushrapersonOFAC-SDN
- AL-ASSAD, HafezpersonOFAC-SDN
- AL-ASSAD, KarampersonOFAC-SDN
- AL-ASSAD, MaherpersonOFAC-SDN
- AL-ASSAD, ManalpersonOFAC-SDN
- AL-ASSAD, Samer KamalpersonOFAC-SDN
- AL-ASSAD, WassimpersonOFAC-SDN
- AL-ASSAD, Zuhair TawfikpersonOFAC-SDN
- AL-ATIFI, MohamedpersonOFAC-SDN
- AL-ATILI, Ma'ad Ibrahim Muhammad RashidpersonOFAC-SDN
- AL-ATRUSH, Abd al-Wahhab Umar MirzapersonOFAC-SDN
- AL-AULAQI, AnwarpersonOFAC-SDN
- AL-AWADI, Hussein QaidpersonOFAC-SDN
- AL-AYY, Muhammad KamalpersonOFAC-SDN
- Al-Azaim Media FoundationorganizationEU-CONS
- AL-AZAWI, DafirpersonOFAC-SDN
- AL-AZAWI, Hatem HamdanpersonOFAC-SDN
- AL-AZAWI, Marwan Ibrahim Hussayn TahpersonOFAC-SDN
- Al-Azhar Ben Khalifa Ben Ahmed RouinepersonEU-CONS
- AL-AZHAR BEN KHALIFA BEN AHMED ROUINEpersonUN-CONS
- AL-AZHAR BEN KHALIFA BEN AHMED ROUINEpersonUK-HMT
- AL-AZZAWI, Hikmat Mizban IbrahimpersonOFAC-SDN
- AL-AZZAWI, Riyadh Ali HusseinpersonOFAC-SDN
- AL-BADANI, Shawki Ali AhmedpersonOFAC-SDN
- AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'AlipersonOFAC-SDN
- AL-BAGHDADI, HassanpersonOFAC-SDN
- AL-BAHADLI, Imad NajipersonOFAC-SDN
- AL-BAHADLY, Ali MaarijpersonOFAC-SDN
- AL-BAHTIYTI, Muhammad Rab'a al-SayidpersonOFAC-SDN
- AL-BAKOUN ALA AL-AHD ORGANIZATIONorganizationOFAC-SDN
- AL-BAKR, Ibrahim 'Isa Hajji MuhammadpersonOFAC-SDN
- AL-BANAI, Abd al-MuayyidpersonOFAC-SDN
- AL-BANAI, SulaimanpersonOFAC-SDN
- AL-BANNA, IbrahimpersonOFAC-SDN
- AL-BARAA BIN MALIK BRIGADEorganizationOFAC-SDN
- AL-BARNAWI, Abu Abdullah ibn UmarpersonOFAC-SDN
- AL-BARNAWI, Abu MusabpersonOFAC-SDN
- AL-BARNAWI, KhalidpersonOFAC-SDN
- AL-BASHAIR TRADING COMPANY, LTDorganizationUN-CONS
- AL-BASHAIR TRADING COMPANY, LTDorganizationOFAC-SDN
- AL-BASHAIR TRADING COMPANY, LTDorganizationUK-HMT
- AL-BATHALI, Mubarak Mushakhas SanadpersonOFAC-SDN
- AL-BAZZAL, Muhammad QasimpersonOFAC-SDN
- AL-BAZZAL, Rashid QasimpersonOFAC-SDN
- AL-BAZZAZ, Hikmet AbdallahpersonOFAC-SDN
- AL-BEHADILI, Mustafa Hashim LazimpersonOFAC-SDN
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.organizationOFAC-SDN
- AL-BURHAN, Abdel FattahpersonOFAC-SDN
- Al-Bushair Trading Company, LtdorganizationEU-CONS
- AL-BUSTAN CHARITYorganizationOFAC-SDN
- AL-BUTHE, SolimanpersonOFAC-SDN
- AL-CARDINAL, Ashraf Seed AhmedpersonOFAC-SDN
- AL-DAGMA, AschrafpersonOFAC-SDN
- AL-DAJANI, Leila N.S.personOFAC-SDN
- AL-DAJANI, Nadim S.personOFAC-SDN
- AL-DAJANI, Sa'adpersonOFAC-SDN
- AL-DAKHIL, Abdul RehmanpersonOFAC-SDN
- AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad HusseinpersonOFAC-SDN
- AL-DANA, SamerpersonOFAC-SDN
- AL-DARI, Harith SulaymanpersonOFAC-SDN
- AL-DARI, Muthanna HarithpersonOFAC-SDN
- AL-DAWLA, Mohammed AhmedpersonOFAC-SDN
- AL-DEKER, AsefpersonOFAC-SDN
- AL-DHUBHANI, Adil Abduh Fari UthmanpersonOFAC-SDN
- AL-DHUHAIBAWI, Hussein Ahmed HusseinpersonOFAC-SDN
- AL-DIB, AhmedpersonOFAC-SDN
- AL-DIBISKI, Nur Al-DinpersonOFAC-SDN
- AL-DIN, Haroun Mansour Yaqoub NasserpersonOFAC-SDN
- AL-DJ, Mahmoud AbdulilahpersonOFAC-SDN
- AL-DULAYMI, Ahmad Khalaf ShabibpersonOFAC-SDN
- AL-DULAYMI, Hasan Hashim KhalafpersonOFAC-SDN
- AL-DULAYMI, Latif Nusayyif JasimpersonOFAC-SDN