Sanctioned entities — "A"
5,111 indexed records across all watchlists. Every entry links to the official primary source.
- 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-MAKANSI, AmirpersonOFAC-SDN
- AL-MAKSUSI, Sayyid Salah Mahdi HantushpersonOFAC-SDN
- AL-MALIKI, Shabib LazempersonOFAC-SDN
- AL-MALLAH, LuaypersonOFAC-SDN
- AL-MAMUN, Chowdhury AbdullahpersonOFAC-SDN
- AL-MANDALAWI, Abdulhasan Ali Akbar NamdarpersonOFAC-SDN
- AL-MANDALAWI, Majid Ali Akbar NamdarpersonOFAC-SDN
- AL-MANSOORI, Ali Hussein FalihpersonOFAC-SDN
- AL-MANSUR, Salim Mustafa MuhammadpersonOFAC-SDN
- 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-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-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 AIRLINESorganizationOFAC-SDN
- AL-NASER AIRLINESorganizationBIS-DPL
- AL-NASER AIRLINESorganizationBIS-DPL
- 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 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 IRAQorganizationUN-CONS
- AL-QAIDA IN IRAQorganizationUK-HMT
- AL-QAIDA IN THE ARABIAN PENINSULAorganizationUK-HMT
- AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)organizationUN-CONS
- Al-Qaida na Indijskom potkontinentu (AQIS)organizationEU-CONS
- AL-QARD AL-HASANorganizationUK-HMT
- 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