Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- ABDIKADIR MOHAMED ABDIKADIRpersonUN-CONS
- ABDIKADIR MOHAMED ABDIKADIRpersonUK-HMT
- ABDIKADIR, Abdikadir MohamedpersonOFAC-SDN
- ABDILLAHI, AbshirpersonOFAC-SDN
- Abdol Hossein Khosrow PANAHpersonUK-HMT
- Abdolfatah AhvazianpersonUK-HMT
- Abdolghassem Mozaffari ShamspersonUK-HMT
- Abdolghassem SalavatipersonUK-HMT
- Abdolghassem SALAVATIpersonEU-CONS
- Abdollah AraghipersonUK-HMT
- Abdollah ARAGHIpersonEU-CONS
- Abdollah MEHRABIpersonUK-HMT
- Abdollah MEHRABIpersonEU-CONS
- Abdollah SOLAT SANApersonEU-CONS
- Abdollah SOLAT SANApersonUK-HMT
- ABDOLLAHI, AlipersonOFAC-SDN
- ABDOLLAHI, HamedpersonOFAC-SDN
- ABDOLLAHI, MohammadpersonOFAC-SDN
- ABDOLLAHINEJAD, BahrampersonOFAC-SDN
- ABDOLLAHPOUR, MohammadpersonOFAC-SDN
- ABDOLRAHIMI, Mohammad HoseinpersonOFAC-SDN
- Abdolsamad KhoramabadipersonUK-HMT
- Abdolsamad KHORAMABADIpersonEU-CONS
- Abdolvahab KUCHAKpersonEU-CONS
- Abdoulaye Cherif DiabypersonUK-HMT
- Abdoulaye Chérif DIABYpersonEU-CONS
- ABDOULAYE HISSENEpersonUN-CONS
- ABDOULAYE HISSENEpersonUK-HMT
- Abdoulaye IssènepersonEU-CONS
- ABDRAKHMANOV, Farid KhabibullovichpersonOFAC-SDN
- Abdu Tamer HASSANpersonUK-HMT
- Abdul AzizpersonEU-CONS
- Abdul Aziz AbbasinpersonEU-CONS
- ABDUL AZIZ ABBASINpersonUN-CONS
- ABDUL AZIZ ABBASINpersonUK-HMT
- Abdul Aziz Jemus Junkung Jammeh YahyapersonUK-HMT
- Abdul Baqi Basir Awal ShahpersonEU-CONS
- ABDUL BAQI BASIR AWAL SHAHpersonUN-CONS
- ABDUL BAQI BASIR AWAL SHAHpersonUK-HMT
- ABDUL BARI AKHUNDpersonUN-CONS
- ABDUL BARI AKHUNDpersonUK-HMT
- ABDUL BASEER, Abdul Qadeer BasirpersonOFAC-SDN
- Abdul BasirpersonEU-CONS
- ABDUL BASIR NOORZAIpersonUN-CONS
- ABDUL BASIR NOORZAIpersonUK-HMT
- Abdul Fattah HASAN DUKHANpersonOFAC-CONS
- ABDUL GHAFAR QURISHI ABDUL GHANIpersonUN-CONS
- ABDUL GHAFAR QURISHI ABDUL GHANIpersonUK-HMT
- Abdul Ghafar ShinwaripersonEU-CONS
- ABDUL GHAFAR SHINWARIpersonUN-CONS
- ABDUL GHAFAR SHINWARIpersonUK-HMT
- Abdul Ghaffar QureshipersonEU-CONS
- Abdul Ghani BaradarpersonEU-CONS
- ABDUL GHANI BARADAR ABDUL AHMAD TURKpersonUN-CONS
- ABDUL GHANI BARADAR ABDUL AHMAD TURKpersonUK-HMT
- ABDUL HABIB ALIZAIpersonUK-HMT
- ABDUL HABIB ALIZAIpersonUN-CONS
- Abdul Hai Hazem Abdul QaderpersonEU-CONS
- Abdul Hai Hazem ABDUL QADERpersonUK-HMT
- ABDUL HAI HAZEM ABDUL QADERpersonUN-CONS
- Abdul Hakim MURADpersonEU-CONS
- ABDUL HAKIM MURADpersonUN-CONS
- ABDUL HAKIM MURADpersonUK-HMT
- ABDUL HAMEED SHAHAB-UD-DINorganizationOFAC-SDN
- ABDUL HAQpersonUK-HMT
- ABDUL HAQpersonUN-CONS
- Abdul Hossein KHOSROW PANAHpersonEU-CONS
- ABDUL JABBAR OMARIpersonUK-HMT
- ABDUL JABBAR OMARIpersonUN-CONS
- Abdul Jaber Mustafa FUQAHApersonOFAC-CONS
- Abdul Jalil Haqqani WALI MOHAMMADpersonUK-HMT
- ABDUL JALIL HAQQANI WALI MOHAMMADpersonUN-CONS
- Abdul Kabir MOHAMMAD JANpersonUK-HMT
- ABDUL KABIR MOHAMMAD JANpersonUN-CONS
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONorganizationOFAC-SDN
- ABDUL LATIF MANSURpersonUK-HMT
- ABDUL LATIF MANSURpersonUN-CONS
- Abdul Majid SaidiorganizationSTATE-DTC
- ABDUL MAJID SAIDIorganizationBIS-DPL
- ABDUL MAJID, AfifpersonOFAC-SDN
- ABDUL MANAN AGHApersonUN-CONS
- ABDUL MANAN AGHApersonUK-HMT
- Abdul Manan Mohammad IshakpersonEU-CONS
- Abdul Manan MOHAMMAD ISHAKpersonUK-HMT
- ABDUL MANAN MOHAMMAD ISHAKpersonUN-CONS
- ABDUL MANAN NYAZIpersonUN-CONS
- ABDUL MANAN NYAZIpersonUK-HMT
- ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHpersonUN-CONS
- ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHpersonUK-HMT
- ABDUL QADEER BASIR ABDUL BASEERpersonUN-CONS
- ABDUL QADEER BASIR ABDUL BASEERpersonUK-HMT
- Abdul Qadeer KhanorganizationSTATE-ISN
- Abdul Qader Khan Research Laboratories (AQKRL)organizationBIS-EL
- Abdul Qadir BasirpersonEU-CONS
- Abdul Quddus MazharipersonEU-CONS
- ABDUL QUDDUS MAZHARIpersonUN-CONS
- ABDUL QUDDUS MAZHARIpersonUK-HMT
- ABDUL RAHIM BA'AYSIRpersonUN-CONS
- ABDUL RAHIM BA'AYSIRpersonUK-HMT
- Abdul Rahim Ba’aysirpersonEU-CONS