Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- AL-HIYARI, Bilal MansurpersonOFAC-SDN
- AL-HOUTHI, Mohamed AlipersonOFAC-SDN
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMorganizationOFAC-SDN
- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-RahmanpersonOFAC-SDN
- AL-HUSAYNI, Ja'farpersonOFAC-SDN
- AL-HUSSEIN, Taha Osman AhmedpersonOFAC-SDN
- AL-HUTHI, Abd al-KhaliqpersonOFAC-SDN
- AL-HUWAYSH, Isam RashidpersonOFAC-SDN
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsorganizationUK-HMT
- Al-Inma Holding Co. for Construction and Real Estate DevelopmentsorganizationEU-CONS
- Al-Inma Holding Co. For Industrial InvestmentsorganizationUK-HMT
- Al-Inma Holding Co. For Industrial InvestmentsorganizationEU-CONS
- Al-Inma Holding Co. for Services InvestmentsorganizationUK-HMT
- Al-Inma Holding Co. for Services InvestmentsorganizationEU-CONS
- Al-Inma Holding Company for Tourism InvestmentorganizationEU-CONS
- Al-Inma Holding Company for Tourism InvestmentorganizationUK-HMT
- AL-INMAA ENGINEERING AND CONTRACTINGorganizationOFAC-SDN
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSorganizationOFAC-SDN
- AL-INMAA GROUP FOR TOURISM WORKS, LLCorganizationOFAC-SDN
- AL-INTAJ BANKorganizationOFAC-SDN
- AL-IRAQI, Abd al-HadipersonOFAC-SDN
- AL-IRAQI, Abu YahyapersonOFAC-SDN
- AL-ISAWI, Muhammad Ahmad 'AlipersonOFAC-SDN
- AL-ISLAMBULI, Muhammad Ahmad ShawqipersonOFAC-SDN
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTorganizationOFAC-SDN
- AL-ISSAWI, Khamis Farhan Al-KhanjarpersonOFAC-SDN
- Al-Itihaad Al-IslamiyaorganizationEU-CONS
- AL-ITIHAAD AL-ISLAMIYAorganizationOFAC-SDN
- AL-ITIHAAD AL-ISLAMIYA (AIAI)organizationUK-HMT
- AL-ITIHAAD AL-ISLAMIYA / AIAIorganizationUN-CONS
- Al-Jabal Security and Protection SRLorganizationEU-CONS
- AL-JABBURI, Sadi Tuma AbbaspersonOFAC-SDN
- AL-JABRI GENERAL TRADING AND INVESTMENT COorganizationOFAC-SDN
- AL-JABRI, Abdulwali Abdoh HasanpersonOFAC-SDN
- AL-JABURI, Attallah Salman 'Abd KafipersonOFAC-SDN
- AL-JABURI, Mish'an Rakin ThaminpersonOFAC-SDN
- AL-JABURI, Sami Jasim MuhammadpersonOFAC-SDN
- AL-JALAMAH, JaberpersonOFAC-SDN
- AL-JAMAL, 'Abdallah Najib AhmadpersonOFAC-SDN
- AL-JAMAL, Sa'id Ahmad MuhammadpersonOFAC-SDN
- AL-JASIM, Mohammad HusseinpersonOFAC-SDN
- AL-JASIM, Walid HusseinpersonOFAC-SDN
- AL-JIZRAWI, Taha Yassin RamadanpersonOFAC-SDN
- AL-JUBOURI, Ahmad AbdullahpersonOFAC-SDN
- AL-JUBURI, Lu'ay Jasim HammadipersonOFAC-SDN
- AL-JUBURI, Maysar Ali Musa AbdallahpersonOFAC-SDN
- AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-DubaysipersonOFAC-SDN
- AL-KA'BI, Sa'd bin Sa'd Muhammad ShariyanpersonOFAC-SDN
- AL-KABI, Arkam 'AbbaspersonOFAC-SDN
- AL-KAHLUT, Hudhayfa Samir 'AbdallahpersonOFAC-SDN
- AL-KANI, MohamedpersonOFAC-SDN
- al-KaniyatorganizationUK-HMT
- AL-KARMUSH, Muwaffaq Mustafa MuhammadpersonOFAC-SDN
- AL-KASHIF, Muhammad Jamal 'Abd-al Rahim AhmadpersonOFAC-SDN
- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih MuhammadpersonOFAC-SDN
- AL-KAWTHAR MONEY EXCHANGEorganizationUK-HMT
- AL-KAWTHAR MONEY EXCHANGEorganizationUN-CONS
- AL-KAWTHAR MONEY EXCHANGEorganizationEU-CONS
- AL-KAWTHAR MONEY EXCHANGEorganizationOFAC-SDN
- AL-KAYALI, TaherpersonOFAC-SDN
- AL-KHAFAJI, Muhsin KhadrpersonOFAC-SDN
- AL-KHAIWANI, Abdul HakimpersonOFAC-SDN
- AL-KHALIDI EXCHANGEorganizationOFAC-SDN
- AL-KHALIDI, Faisal Jassim Mohammed al-AmripersonOFAC-SDN
- AL-KHALIL, HusaynpersonOFAC-SDN
- AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'AzizpersonOFAC-SDN
- AL-KHATIB, AhmadpersonOFAC-SDN
- AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail BrukanpersonOFAC-SDN
- AL-KHATUNI, Muhammad Abdul Hamid Salim BrukanpersonOFAC-SDN
- AL-KHATUNI, Umar Abdul Hamid Salim BrukanpersonOFAC-SDN
- AL-KHAZALI, LaithpersonOFAC-SDN
- AL-KHAZALI, QaispersonOFAC-SDN
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESorganizationOFAC-SDN
- AL-KHODAIR, Ahmad HusseinpersonOFAC-SDN
- AL-KILDANI, RayanpersonOFAC-SDN
- Al-KimawipersonEU-CONS
- AL-KINAI, Maher Yahya Muhammad MutaharpersonOFAC-SDN
- AL-KUBAYSI, 'UmarpersonOFAC-SDN
- AL-KUBAYSI, Ugla Abid SaqarpersonOFAC-SDN
- AL-KUHLANI, Hasan Ahmad Hasan MuhammadpersonOFAC-SDN
- AL-KURD, Ahmad HarbpersonOFAC-SDN
- AL-KUWARI, Salim Hasan Khalifah RashidpersonOFAC-SDN
- AL-LAMI, Hussein FalahpersonOFAC-SDN
- AL-LAW, Tawfiq Muhammad Sa'idpersonOFAC-SDN
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESorganizationOFAC-SDN
- AL-LIBI, Abd al-MuhsinpersonOFAC-SDN
- AL-LIBI, Abu YahyapersonOFAC-SDN
- AL-LIBI, TalhapersonOFAC-SDN
- AL-MADANI, Hashem Ismail Ali AhmedpersonOFAC-SDN
- AL-MADANI, YusufpersonOFAC-SDN
- AL-MAGHRABI, Haytham Ahmad Shukri AhmadpersonOFAC-SDN
- AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'AlipersonOFAC-SDN
- AL-MAJID, Hussein Kamel HassanpersonOFAC-SDN
- AL-MAJIDI, Basim Mohammad HasabpersonOFAC-SDN
- AL-MAKSUSI, Sayyid Salah Mahdi HantushpersonOFAC-SDN
- AL-MALIKI, Shabib LazempersonOFAC-SDN
- AL-MALLAH, LuaypersonOFAC-SDN
- AL-MAMUN, Chowdhury AbdullahpersonOFAC-SDN
- AL-MANSOORI, Ali Hussein FalihpersonOFAC-SDN
- AL-MANSUR, Salim Mustafa MuhammadpersonOFAC-SDN