Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- AL-MARFADI, KhalidpersonOFAC-SDN
- AL-MARKAZIYA LI-SIARAFAorganizationOFAC-SDN
- AL-MARRANI, Motlaq AmerpersonOFAC-SDN
- AL-MARSUMI, Saddah JaylutpersonOFAC-SDN
- AL-MASHAT, Mahdi Mohammed HusseinpersonOFAC-SDN
- AL-MASHHADANI, Saif-al-DinpersonOFAC-SDN
- AL-MASLI, 'Abd-al-HamidpersonOFAC-SDN
- AL-MASRI, Abu HafspersonOFAC-SDN
- AL-MASRI, Abu HamzapersonOFAC-SDN
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYorganizationOFAC-SDN
- AL-MATARI, Ebrahim Ahmed AbdullahpersonOFAC-SDN
- AL-MATUTI, Arkan Ahmad 'AbbaspersonOFAC-SDN
- AL-MAWLA, Amir Muhammad Sa'id Abdal-RahmanpersonOFAC-SDN
- AL-MESHEDANI, Abdullah AhmedpersonOFAC-SDN
- AL-MOUSSAWI, HamadpersonOFAC-SDN
- AL-MOUSSAWI, IbrahimpersonOFAC-SDN
- AL-MUGHASSIL, Ahmad IbrahimpersonOFAC-SDN
- AL-MUHAMMAD, Khamis SirhanpersonOFAC-SDN
- AL-MUHANDIS, Abu MahdipersonOFAC-SDN
- AL-MUHAYSINI, 'Abdallah Muhammad Bin-SulaymanpersonOFAC-SDN
- AL-MUJAHIDIN BRIGADESorganizationOFAC-SDN
- AL-MUJIL, Abd Al Hamid Sulaiman MuhammedpersonOFAC-SDN
- AL-MULATHAMUN BATTALIONorganizationOFAC-SDN
- AL-MURTADHA, Abdulqader Hasan YahyapersonOFAC-SDN
- AL-MUSAWI, Ali Mussa DaqduqpersonOFAC-SDN
- AL-MUSTAFA INTERNATIONAL UNIVERSITYorganizationOFAC-SDN
- AL-MUTAFAQ COMMERCIAL COMPANYorganizationOFAC-SDN
- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib NaifpersonOFAC-SDN
- AL-NABI, Muhammad Fadl AbdpersonOFAC-SDN
- AL-NAHARI, Hisham Abdulwasea Hael MohammedpersonOFAC-SDN
- AL-NAHARI, Mohammed Abdulwasea HaelpersonOFAC-SDN
- AL-NAJDI, MuhannadpersonOFAC-SDN
- AL-NAJIM, Samir abd al-AzizpersonOFAC-SDN
- AL-NAJJAR, Muhammad Jamal HassanpersonOFAC-SDN
- AL-NAKHALAH, ZiyadpersonOFAC-SDN
- AL-NAQIB, Zuhair Talib abd-al-SattarpersonOFAC-SDN
- AL-NASER AIRLINESorganizationBIS-DPL
- AL-NASER AIRLINESorganizationBIS-DPL
- AL-NASER AIRLINESorganizationBIS-DPL
- AL-NASER AIRLINESorganizationOFAC-SDN
- AL-NASHIRI, IbrahimpersonOFAC-SDN
- AL-NASSER, Abdelkarim Hussein MohamedpersonOFAC-SDN
- AL-NU'AYMI, 'Abd al-Rahman bin 'UmayrpersonOFAC-SDN
- AL-NUMAN, Aziz SalihpersonOFAC-SDN
- AL-NUR SOCIETY GAZAorganizationOFAC-SDN
- AL-NUSRAH FRONTorganizationOFAC-SDN
- Al-Nusrah Front for the People of the LevantorganizationEU-CONS
- AL-OMGY AND BROTHERS MONEY EXCHANGEorganizationOFAC-SDN
- AL-OMGY, Muhammad Salih Abd-RabbuhpersonOFAC-SDN
- AL-OMGY, Said Salih Abd-RabbuhpersonOFAC-SDN
- AL-OTAIBI, MohammadpersonOFAC-SDN
- AL-QA'IDA IN THE ARABIAN PENINSULAorganizationOFAC-SDN
- AL-QA'IDA IN THE INDIAN SUBCONTINENTorganizationOFAC-SDN
- AL-QA'IDA KURDISH BATTALIONSorganizationOFAC-SDN
- AL-QADIRI, Muhammad AlipersonOFAC-SDN
- AL-QADULI, Abd Al-Rahman Muhammad MustafapersonOFAC-SDN
- AL-QAHTANI, SaudpersonOFAC-SDN
- AL-QAIDAorganizationUN-CONS
- AL-QAIDAorganizationUK-HMT
- Al-Qaida din Peninsula Arabia de SudorganizationEU-CONS
- AL-QAIDA IN IRAQorganizationUK-HMT
- AL-QAIDA IN IRAQorganizationUN-CONS
- AL-QAIDA IN THE ARABIAN PENINSULAorganizationUK-HMT
- AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)organizationUN-CONS
- AL-QARD AL-HASSAN ASSOCIATIONorganizationOFAC-SDN
- AL-QASIR, Nazar Jumah AlipersonOFAC-SDN
- AL-QASIUNorganizationOFAC-SDN
- AL-QATIRJI COMPANYorganizationOFAC-SDN
- AL-QAYSI, Nayif Salih SalimpersonOFAC-SDN
- Al-QertasorganizationBIS-EL
- AL-QIZANI, AshrafpersonOFAC-SDN
- AL-QUBAYSI, Abd-al-MunimpersonOFAC-SDN
- AL-QUBAYSI, MunirpersonOFAC-SDN
- AL-QUDS INTERNATIONAL FOUNDATIONorganizationOFAC-SDN
- Al-Quds-prikaatitorganizationEU-CONS
- AL-QURESHI EXECUTIVESorganizationOFAC-SDN
- AL-RABI'I, NidalpersonOFAC-SDN
- Al-Rasheed TrustorganizationEU-CONS
- AL-RASHIDI, Nawaf Ahmad AlwanpersonOFAC-SDN
- AL-RAWI, 'Adnan Muhammad AminpersonOFAC-SDN
- AL-RAWI, Abd-al-Rahman 'Ali Husayn al-AhmadpersonOFAC-SDN
- AL-RAWI, Ayad Futayyih KhalifapersonOFAC-SDN
- AL-RAWI, Fawzi MutlaqpersonOFAC-SDN
- AL-RAWI, Marwan Mahdi SalahpersonOFAC-SDN
- AL-RAWI, Muhammad Abd-al-Qadir Mutni AssafpersonOFAC-SDN
- AL-RAWI, Muhannad Mushtaq Talib Zghayir KarhoutpersonOFAC-SDN
- AL-RAWI, Mushtaq Talib ZughayrpersonOFAC-SDN
- AL-RAWI, Saif-al-Din Fulayyih Hassan TahapersonOFAC-SDN
- AL-RAWI, Talib 'Ali Husayn Al-AhmadpersonOFAC-SDN
- AL-RAWI, Umar Talib ZughayrpersonOFAC-SDN
- AL-RAWI, Walid Talib ZughayrpersonOFAC-SDN
- AL-RESAFA REFINERY COMPANY PRIVATE JSCorganizationOFAC-SDN
- AL-RIDA, Karim HasanpersonOFAC-SDN
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYorganizationOFAC-SDN
- AL-RIMI, QasimpersonOFAC-SDN
- AL-RUBA, Dr. KhadimpersonOFAC-SDN
- AL-RUFAY'I, Abdallah Makki MuslihpersonOFAC-SDN
- AL-RUMAYSH, Mu'tassim Yahya 'AlipersonOFAC-SDN
- AL-SA'ADI, MansurpersonOFAC-SDN
- AL-SA'DI, Amir Hamudi HassanpersonOFAC-SDN