Sanctioned entities — "A"
5,111 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- AL-SA'DUN, Muhammad Zimam abd-al-RazzaqpersonOFAC-SDN
- AL-SA'IDI, Haydar Muzhir Ma'lakpersonOFAC-SDN
- AL-SAD'UN, Abd-al-Baqi abd-al-Karim AbdallahpersonOFAC-SDN
- AL-SAFIR OTOorganizationOFAC-SDN
- AL-SAFRANI, Ali AhmidahpersonOFAC-SDN
- AL-SAHHAF, Muhammad Said KazimpersonOFAC-SDN
- AL-SAHRAWI, Adnan Abu WalidpersonOFAC-SDN
- AL-SAIDA STONE FOR TRADING AND AGENCIESorganizationOFAC-SDN
- AL-SALAH SOCIETYorganizationOFAC-SDN
- AL-SALAMEH SOCIETY GAZAorganizationOFAC-SDN
- AL-SAMAHI, Alaa Ali Ali MohammedpersonOFAC-SDN
- AL-SAMARRA'I, Waleed Khaled HameedpersonOFAC-SDN
- Al-Samman UthmanpersonEU-CONS
- AL-SARAJI, Hashim Finyan RahimpersonOFAC-SDN
- AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDorganizationUK-HMT
- AL-SAYYID, 'Ali Sulayman Mas'ud 'AbdpersonOFAC-SDN
- AL-SAYYID, Ibrahim AminpersonOFAC-SDN
- AL-SAYYID, Muhammad Ibrahim HabibpersonOFAC-SDN
- AL-SAYYID, Sarah Jamal MuhammadpersonOFAC-SDN
- AL-SENUSSI, AbdullahpersonOFAC-SDN
- AL-SHA'IR, AlipersonOFAC-SDN
- AL-SHA'IRI, Husayn Al-Salihin SalihpersonOFAC-SDN
- AL-SHAAR, Mohammad IbrahimpersonOFAC-SDN
- AL-SHABAABorganizationUN-CONS
- AL-SHABAABorganizationUK-HMT
- AL-SHABAABorganizationOFAC-SDN
- AL-SHABAN, HasanpersonOFAC-SDN
- AL-SHABBANI, Basheer Abdulkadhim AlwanpersonOFAC-SDN
- AL-SHAER, Abdullah Mesfer SalehpersonOFAC-SDN
- AL-SHAHARE, Ahmed Khaled YahyapersonOFAC-SDN
- AL-SHAHARI UNITED CORPORATION LTDorganizationOFAC-SDN
- AL-SHAIKHLI, Mohamed Ameen Fadhil AlipersonOFAC-SDN
- AL-SHAKHAN, Fuad Ahmad Nuri AlipersonOFAC-SDN
- AL-SHAMI, Abdul QaderpersonOFAC-SDN
- AL-SHAMI, AhmadpersonOFAC-SDN
- AL-SHAMI, HusaynpersonOFAC-SDN
- AL-SHAMMARI, Hamad Awad Dahi SarhanpersonOFAC-SDN
- AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jilpersonOFAC-SDN
- AL-SHARAFI, Zayd 'Ali AhmedpersonOFAC-SDN
- AL-SHARIF, Sa'd Abdullah HusseinpersonOFAC-SDN
- AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-RahimpersonOFAC-SDN
- AL-SHAWAKH, Ali MusapersonOFAC-SDN
- AL-SHEIBANI, Abu MustafapersonOFAC-SDN
- AL-SHIHABI, Usamah AminpersonOFAC-SDN
- AL-SIBA'I, Hani Muhammad YusufpersonOFAC-SDN
- Al-Solag Mining Company LtdorganizationUK-HMT
- AL-SUBAIY, Khalifa Muhammad TurkipersonOFAC-SDN
- AL-SUBHI, Azzam Abdullah Zureik Al-MaulidpersonOFAC-SDN
- AL-SUDANI, Khalid Ahmad JumahpersonOFAC-SDN
- AL-SULTAN, Nawfal HammadipersonOFAC-SDN
- AL-SUNAYDAR, MuhammadpersonOFAC-SDN
- AL-SURI, FaruqpersonOFAC-SDN
- AL-SUWAIDI, Ibrahim MohsenpersonOFAC-SDN
- AL-TA'IR COMPANYorganizationOFAC-SDN
- AL-TAF, Ali AsgharpersonOFAC-SDN
- AL-TAI, Sultan Hashim AhmadpersonOFAC-SDN
- AL-TALHI, Abdul RahimpersonOFAC-SDN
- AL-TALIBI, Muhammad AhmadpersonOFAC-SDN
- AL-TAMEEMI, Abbas Jawad KadhimpersonOFAC-SDN
- AL-TAMIMI, Muhannad Juma YpersonOFAC-SDN
- AL-TASAMEEM GROUP FZEorganizationUK-HMT
- Al-Tayyib AL-IMAM JODApersonEU-CONS
- AL-TIKRITI, Abid Hamid MahmudpersonOFAC-SDN
- AL-TIKRITI, Ahmed Watban Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Ali Barzan Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Ali Hassan al-MajidpersonOFAC-SDN
- AL-TIKRITI, Ali Saddam HusseinpersonOFAC-SDN
- AL-TIKRITI, Ayman Sabawi Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman MajidpersonOFAC-SDN
- AL-TIKRITI, Barzan Ibrahim HassanpersonOFAC-SDN
- AL-TIKRITI, Bashar Sabawi Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Hala Saddam HusseinpersonOFAC-SDN
- AL-TIKRITI, Hamid Raja ShalahpersonOFAC-SDN
- AL-TIKRITI, Hani abd-al-Latif TilfahpersonOFAC-SDN
- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar MuhammedpersonOFAC-SDN
- AL-TIKRITI, Ibrahim Sabawi Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Jamal Mustafa Abdallah SultanpersonOFAC-SDN
- AL-TIKRITI, Kamal Mustafa Sultan AbdallahpersonOFAC-SDN
- AL-TIKRITI, Khawla Barzan Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Mohammad Barzan Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Muzahim Sa'b HassanpersonOFAC-SDN
- AL-TIKRITI, Noor Barzan Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Omar Sabawi Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Qusay Saddam HusseinpersonOFAC-SDN