Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- AL-TIKRITI, Rafi abd-al-Latif TilfahpersonOFAC-SDN
- AL-TIKRITI, Raghad Saddam HusseinpersonOFAC-SDN
- AL-TIKRITI, Rana Saddam HusseinpersonOFAC-SDN
- AL-TIKRITI, Rukan Razuki abd-al-Ghafur SulaimanpersonOFAC-SDN
- AL-TIKRITI, Sa'd abd-al-Majid al-FaysalpersonOFAC-SDN
- AL-TIKRITI, Sa'd Sabawi Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Sab'awi Ibrahim HassanpersonOFAC-SDN
- AL-TIKRITI, Saddam HusseinpersonOFAC-SDN
- AL-TIKRITI, Saja Barzan Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Tahir Jalil HabbushpersonOFAC-SDN
- AL-TIKRITI, Thoraya Barzan Ibrahim HasanpersonOFAC-SDN
- AL-TIKRITI, Uday Saddam HusseinpersonOFAC-SDN
- AL-TIKRITI, Walid Hamid TawfiqpersonOFAC-SDN
- AL-TIKRITI, Watban Ibrahim HassanpersonOFAC-SDN
- AL-TIKRITI, Yasir Sabawi Ibrahim HasanpersonOFAC-SDN
- AL-TURKI, Hassan Abdullah HersipersonOFAC-SDN
- AL-UBAIDI, Amir Rashid MuhammadpersonOFAC-SDN
- AL-UBAIDI, Ghazi HammudpersonOFAC-SDN
- AL-UBAIDI, Yahia AbdallahpersonOFAC-SDN
- AL-UBAYDI, Ahmad Hassan KakapersonOFAC-SDN
- AL-UBAYDI, IntissarpersonOFAC-SDN
- AL-UBAYDI, Khalid Sa'id GhabishpersonOFAC-SDN
- AL-URAYDI, Sami Mahmud MohammedpersonOFAC-SDN
- AL-USTADZ, Majdi Fa'izpersonOFAC-SDN
- AL-WADI, FaysalpersonOFAC-SDN
- AL-WAFI, Bilal Ali MuhammadpersonOFAC-SDN
- AL-WALID, Mahfouz OuldpersonOFAC-SDN
- AL-WARDIAN, HassanpersonOFAC-SDN
- AL-WASHLI, ZaidpersonOFAC-SDN
- AL-WATFA, Ali IbrahimpersonOFAC-SDN
- AL-WAZIR, Ali Abd-Al-Wahhab MuhammadpersonOFAC-SDN
- AL-YACOUB, Ibrahim Salih MohammedpersonOFAC-SDN
- AL-YAFI'I, Nashwan al-WalipersonOFAC-SDN
- AL-YASSIN, Husam Muhammad AminpersonOFAC-SDN
- AL-ZAHRANI, Ahmed Abdullah Saleh al-KhazmaripersonOFAC-SDN
- AL-ZAHRANI, Faysal Ahmad 'AlipersonOFAC-SDN
- AL-ZAIDI, Ghalib AbdullahpersonOFAC-SDN
- AL-ZAWRA TELEVISION STATIONorganizationOFAC-SDN
- AL-ZAYDI, Shibl Muhsin 'UbaydpersonOFAC-SDN
- AL-ZEER, MajedpersonOFAC-SDN
- AL-ZEIN, Mazen HassanpersonOFAC-SDN
- AL-ZIBARI, Arshad Muhammad Ahmad MuhammadpersonOFAC-SDN
- AL-ZINDANI, Shaykh Abd-al-MajidpersonOFAC-SDN
- AL-ZOMOR, Abboud Abdul Latif HassanpersonOFAC-SDN
- Ala al-ShawiorganizationBIS-EL
- Ala SkuratovitšpersonEU-CONS
- ALA'ODDINI, YahyapersonOFAC-SDN
- ALAAvesselOFAC-SDN
- ALABUGA DEVELOPMENT OOOorganizationOFAC-SDN
- Alabuga Fejlesztő Kft.organizationEU-CONS
- ALADDIN RDorganizationOFAC-SDN
- Alagir Resistor FactoryorganizationBIS-EL
- ALAGRI, Abdulmalek Abdullah Mohammed EpersonOFAC-SDN
- Alain Francois Viviane GOETZpersonUK-HMT
- Alain François Viviane GOETZpersonEU-CONS
- Alain TeranorganizationSTATE-DTC
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEorganizationOFAC-SDN
- ALAM ALTHRWA GENERAL TRADING LLCorganizationOFAC-SDN
- ALAM, Mohammad JahangirpersonOFAC-SDN
- ALAMI, JihadpersonOFAC-SDN
- ALAMO TRADING S.A.organizationOFAC-SDN
- ALAN C. T. SIMMONSorganizationBIS-DPL
- ALAN DAVID JACKSONorganizationBIS-DPL
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- Alan HallerorganizationSTATE-DTC
- Alan Valerievich LUSHNIKOVpersonEU-CONS
- Alan Valerievich LUSHNIKOVpersonUK-HMT
- ALAPINI GANSOU, Reine Adelaide SophiepersonOFAC-SDN
- Alapítvány az Igazságtalanságok LeküzdéséértorganizationEU-CONS
- ALAQAD, Ahmed M. M.personOFAC-SDN
- ALAR, Roman AnatolyevichpersonOFAC-SDN
- ALARAvesselOFAC-SDN
- ALARCON HOLGUIN, Jimmy LeonidaspersonOFAC-SDN
- ALARCON PALOMARES, RodrigopersonOFAC-SDN
- ALARIFI, Naif Hassan S.personOFAC-SDN
- ALAUDINOV, Apti KharonovichpersonOFAC-SDN
- ALAVI, MahmoudpersonOFAC-SDN
- ALAVI, Seyyed AbdoljavadpersonOFAC-SDN
- ALAWI, Abdel-Salam Abdel-RahmanpersonOFAC-SDN
- ALAXYorganizationOFAC-SDN
- ALAYNE INVESTMENTS LIMITEDorganizationOFAC-SDN
- Alba Luz Ramos VanegaspersonUK-HMT
- Alba Luz RAMOS VANEGASpersonEU-CONS
- ALBAHR ALAAHMAR ENERGY FZEorganizationOFAC-SDN
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CorganizationOFAC-SDN
- ALBAIT AL KHALEEJE GENERAL TRADING LLCorganizationOFAC-SDN
- ALBAKHATRA, Khalid Jameel AbedpersonOFAC-SDN
- ALBALAWI, Fahad Shabib A.personOFAC-SDN
- ALBANESE, Francesca PaolapersonOFAC-SDN
- ALBANIAN NATIONAL ARMYorganizationOFAC-SDN
- ALBARRAQ SHIPPING COorganizationOFAC-SDN
- ALBARRAQ ZvesselOFAC-SDN
- ALBASHSKI ELEVATOR, OAOorganizationOFAC-CONS
- ALBATROS OOOorganizationOFAC-SDN
- ALBAYRAK, Ahmet FurganpersonOFAC-SDN
- ALBERDI URANGA, ItziarpersonOFAC-SDN
- Albert Alexandrovich BorispersonUK-HMT
- Albert Anvarovitj KARIMOVpersonEU-CONS
- Albert Kashafovich SHIGABUTDINOVpersonUK-HMT
- Alberto Di SalleorganizationSTATE-ISN