Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- Alberto PichardoorganizationSTATE-DTC
- Alberto VeronezeorganizationSTATE-DTC
- Albin Technologies Sdn Bhd.organizationBIS-EL
- ALBISINNI SERRANO, RoccopersonOFAC-SDN
- ALBISU IRIARTE, MiguelpersonOFAC-SDN
- ALBORADA GARDENS, S.A.organizationOFAC-SDN
- ALBORADA S.A.organizationOFAC-SDN
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYorganizationOFAC-SDN
- ALBOSTANI, Meshal Saad M.personOFAC-SDN
- Albrecht Import-ExportorganizationBIS-EL
- ALC DISKOMSorganizationOFAC-SDN
- ALCALDE LINARES, AngelpersonOFAC-SDN
- ALCARAZ MORALES, Wilder de JesuspersonOFAC-SDN
- ALCARDINAL GENERAL TRADING LIMITEDorganizationOFAC-SDN
- ALCARDINAL GENERAL TRADING LLCorganizationOFAC-SDN
- ALCARDINAL PETROLEUM COMPANY LIMITEDorganizationOFAC-SDN
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDorganizationOFAC-SDN
- ALCHWIKI, Mhd AmerpersonOFAC-SDN
- ALCOCER GARCIA, Veronica del SocorropersonOFAC-SDN
- ALCOTECH INTERNATIONAL TRADING DMCCorganizationOFAC-SDN
- ALDABBAS, RaniapersonOFAC-SDN
- ALDAR PROPERTIESorganizationOFAC-SDN
- ALDEN, Khaldun Khamis ZakariapersonOFAC-SDN
- ALDRICH HAZEN AMESorganizationBIS-DPL
- ALEvesselOFAC-SDN
- ALE ALI, Mohammad RezapersonOFAC-SDN
- ALEAH SHIPPING INCorganizationOFAC-SDN
- Aleh Anatoljevitj TJARNYSJOUpersonEU-CONS
- Aleh Genadzevich ARLOUpersonEU-CONS
- Aleh KaljadapersonEU-CONS
- Aleh Leanidavich SlizheuskiypersonUK-HMT
- Aleh Mikalaevich BELIAKOUpersonEU-CONS
- ALEH MIKALAEVICH ShuliakouskipersonUK-HMT
- Aleh MiščankapersonEU-CONS
- Aleh Ramualdavych HERASIMpersonEU-CONS
- Aleh ULADZIMIRAVICH MatkinpersonUK-HMT
- Alejandro Eduardo Giammattei FallapersonUK-HMT
- Alejandro Felix-CanezorganizationSTATE-DTC
- Alejandro Reyes-BaezorganizationSTATE-DTC
- ALEJANDRO VALLESorganizationBIS-DPL
- ALEJOS CAMBARA, Gustavo AdolfopersonOFAC-SDN
- ALEJOS LORENZANA, FelipepersonOFAC-SDN
- ALEKHIN, Andrey AnatolyevichpersonOFAC-SDN
- ALEKPEROV, Yusuf VagitovichpersonOFAC-SDN
- Aleksander Aleksandrovič MALJKEVIČpersonEU-CONS
- Aleksander Aleksandrovich ZHDANOVpersonUK-HMT
- Aleksander CheremshinorganizationBIS-EL
- Aleksander KuleshovpersonUK-HMT
- Aleksander KuznetsovorganizationBIS-EL
- Aleksander KuznetsovorganizationBIS-EL
- Aleksander Pavlovich LAPINpersonUK-HMT
- Aleksander Viktorovich KOCHKINpersonUK-HMT
- Aleksander Vladimirovich GUTSANpersonUK-HMT
- Aleksandr Akimovich KaramanpersonUK-HMT
- Aleksandr Akimovich KARAMANpersonEU-CONS
- Aleksandr Aleksandrovich MakhlaypersonUK-HMT
- Aleksandr Aleksandrovich MORDOVINpersonEU-CONS
- Aleksandr Aleksandrovich OPRISHHENKOpersonUK-HMT
- Aleksandr Aleksandrovich PETRASHpersonUK-HMT
- Aleksandr Aleksandrovich SHTODApersonEU-CONS
- Aleksandr Aleksandrovich SHULGINpersonUK-HMT
- Aleksandr Aleksandrovich VEDYAKHINpersonUK-HMT
- Aleksandr Aleksandrovich VYALOVpersonUK-HMT
- Aleksandr Aleksandrovich ZHAROVpersonUK-HMT
- Aleksandr Aleksandrovitj BORISOVpersonEU-CONS
- Aleksandr Aleksandrovitj IVANOVpersonEU-CONS
- Aleksandr Aleksandrovitj POTAPOVpersonEU-CONS
- Aleksandr Aleksandrovitj REMEZKOVpersonEU-CONS
- Aleksandr Aleksandrovitj TRONINpersonEU-CONS
- Aleksandr Aleksandrovitj VOLKpersonEU-CONS
- Aleksandr Alexandrovich KARELINpersonUK-HMT
- Aleksandr Alexandrovich SAVINpersonUK-HMT
- Aleksandr Anatoljevitj RUDENKOpersonEU-CONS
- Aleksandr Anatoljevitj SKATJKOVpersonEU-CONS
- Aleksandr Andrejevitj JUSJTJENKOpersonEU-CONS
- Aleksandr Andreyevich ZHDANOVpersonEU-CONS
- Aleksandr BELOGLAZOVpersonEU-CONS
- Aleksandr Borisovich TotoonovpersonUK-HMT
- Aleksandr Davidovich BASHKINpersonUK-HMT
- Aleksandr Dmitrijevitj CHARITJEVpersonEU-CONS
- Aleksandr Filippovich VOTCHENKOpersonUK-HMT
- Aleksandr Geljevitj DUGINpersonUK-HMT
- Aleksandr Gennadievich ERMAKOVpersonUK-HMT
- Aleksandr Gennadyevich VYSOKINSKYpersonUK-HMT
- Aleksandr Georgijevitj MAZJUGApersonEU-CONS
- Aleksandr Georgyevich VARFOLOMEYEVpersonUK-HMT
- Aleksandr Gortjakov-fonden för samhällsdiplomatiorganizationEU-CONS
- Aleksandr Grigorevich PLEKHOVpersonUK-HMT
- Aleksandr Grigorievitch MaloletkopersonUK-HMT
- Aleksandr Grigorjevitj RUMJANTSEVpersonEU-CONS
- Aleksandr Grigoryevich VOLFOVICHpersonUK-HMT
- Aleksandr GurovpersonUK-HMT
- Aleksandr Igorevich KofmanpersonUK-HMT
- Aleksandr Igorevich KOFMANpersonEU-CONS
- Aleksandr Igorevich MININpersonUK-HMT
- Aleksandr Igorevich MishinpersonUK-HMT
- Aleksandr Ivanovitj BASpersonEU-CONS
- Aleksandr Jevgenjevitj TJMYCHALOVpersonEU-CONS
- Aleksandr Jevsejevitj CHINSJTEJNpersonEU-CONS
- Aleksandr Jurjevitj SPIRIDONOVpersonEU-CONS