Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- Aleksei KolominenorganizationBIS-EL
- Aleksei Mikhailovich ChaliypersonUK-HMT
- Aleksei Mikhailovich ZHIGULINpersonUK-HMT
- Aleksei MORENETSpersonUK-HMT
- Aleksei Nikolaevich PIKINpersonEU-CONS
- Aleksei Viktorovich PIMANOVpersonUK-HMT
- Aleksei Vladimirovich POLOVYANpersonUK-HMT
- Aleksei Vladimirovich SINITSYNpersonUK-HMT
- Aleksei Yurievich KrivoruchkopersonUK-HMT
- Aleksei Yurievich KRIVORUCHKOpersonEU-CONS
- Aleksei Yuryevich BELETSKYpersonUK-HMT
- Aleksei Yuryevich BELETSKYpersonEU-CONS
- Aleksej Aleksandrovitj VOLKOVpersonEU-CONS
- Aleksej Andrejevitj FROLOVpersonEU-CONS
- Aleksej Borisovitj VELLERpersonEU-CONS
- Aleksej Fjodorovitj LAVRINENKOpersonEU-CONS
- Aleksej Gennadijevitj KOMISSAROVpersonEU-CONS
- Aleksej Gennadjevitj NETJAJEVpersonEU-CONS
- Aleksej Igorevitj KOVRIZJKINpersonEU-CONS
- Aleksej Nikolajevitj KONDRATENKOpersonEU-CONS
- Aleksej Nikolajevitj PARIKINpersonEU-CONS
- Aleksej Nikolajevitj TKATJOVpersonEU-CONS
- Aleksej Sergejevitj VOLKOVpersonEU-CONS
- Aleksej TalajpersonEU-CONS
- Aleksej Vasiljevitj TENSINpersonEU-CONS
- Aleksey Aleksandrovich ROSHCHINpersonEU-CONS
- Aleksey Alekseevich NAYDENKOpersonEU-CONS
- Aleksey Andreyevich UmetspersonUK-HMT
- Aleksey Budnev (Russian individual)organizationSTATE-ISN
- ALEKSEY CHIRIKOVvesselOFAC-SDN
- Aleksey Evgenevich LIKHACHEVpersonUK-HMT
- Aleksey Evgenyevich ShchetininpersonUK-HMT
- Aleksey Gennadievich DUBONOSOVpersonEU-CONS
- ALEKSEY IPPOLITOVorganizationBIS-DPL
- Aleksey KRIVORUCHKOpersonUK-HMT
- Aleksey Lvovich SADIKOVpersonUK-HMT
- Aleksey Maratovich ORLOVpersonUK-HMT
- Aleksey MarkovorganizationBIS-EL
- ALEKSEY MARYSHEVvesselOFAC-SDN
- ALEKSEY MIKHAILOVICH VOROTNIKOVpersonUK-HMT
- Aleksey Nikolaevich SHESHENYApersonUK-HMT
- Aleksey Nikolayevich KONDRATENKOpersonUK-HMT
- Aleksey Petrovich MAYOROVpersonUK-HMT
- Aleksey Petrovich YEZUBOVpersonEU-CONS
- Aleksey Valerievich LAZARENKOpersonUK-HMT
- Aleksey Vasilevich NaumetspersonUK-HMT
- Aleksey Vasilevich NAUMETSpersonEU-CONS
- Aleksey Vasilyevich ANICHINpersonUK-HMT
- Aleksey Viktorovich LUKASHEVpersonUK-HMT
- Aleksey Viktorovich RTISHCHEVpersonUK-HMT
- Aleksey Viktorovich RTISHCHEVpersonEU-CONS
- Aleksey Vladimirovich PRYSEVpersonEU-CONS
- Aleksey Vladimirovich SHATOKHINpersonEU-CONS
- Aleksey Vladimirovich ZAVIZONpersonUK-HMT
- Aleksey Vyacheslavovich KaryakinpersonUK-HMT
- Aleksey Vyacheslavovich KARYAKINpersonEU-CONS
- Aleksey Yurevich KRIVORUCHKOpersonUK-HMT
- ALEKSEYEV, Sergey SergeyevichpersonOFAC-SDN
- ALEKSIN, Aliaksey IvanavichpersonOFAC-SDN
- ALEKSIN, Dzmitry AliakseevichpersonOFAC-SDN
- ALEKSIN, Vital AliakseevichpersonOFAC-SDN
- ALEKSINA, Ina VladimirovnapersonOFAC-SDN
- ALEKSINSKII KHIMICHESKII KOMBINATorganizationOFAC-SDN
- Alekszini Vegyi Üzem Szövetségi Állami VállalatorganizationEU-CONS
- ALEL TECHNOLOGIES LLCorganizationOFAC-SDN
- ALEMAN MEZA, OscarpersonOFAC-SDN
- Alen BasilpersonUK-HMT
- Alena Aliaksandravna ZHYVITSApersonUK-HMT
- Alena BušavapersonEU-CONS
- Alena Igorevna ARSHINOVApersonUK-HMT
- Alena KuntsevitšpersonEU-CONS
- ALENA MIKALAEUNA DMUHAILApersonUK-HMT
- Alena Stanislavavna HORMAŠOVÁpersonEU-CONS
- Alena Vasileuna LITVINApersonUK-HMT
- ALEONG, EddiepersonOFAC-SDN
- ALESKEEVA, Marina MikhaylovnapersonOFAC-SDN
- Alesta World Dis Ticaret LtdorganizationBIS-EL
- Aletra General TradingorganizationBIS-EL
- ALEVKURP OJSCorganizationUK-HMT
- Alevtina Vasilievna ANDREEVApersonEU-CONS
- Alex ArdalanorganizationBIS-EL
- Alex BryukhovorganizationSTATE-DTC
- ALEX BRYUKHOVorganizationBIS-DPL
- ALEX CABYorganizationBIS-DPL
- ALEX CHENGorganizationBIS-DPL
- ALEX GOHorganizationBIS-DPL
- Alex Nain Saab MoranpersonUK-HMT
- Alex Nouri ZadehorganizationBIS-EL
- Alex PikhtinorganizationBIS-EL
- Alex RamziorganizationBIS-EL
- Alex WoolforganizationBIS-EL
- ALEX WUorganizationBIS-DPL
- ALEX YUN CHEONG YUEorganizationBIS-DPL
- ALEXANDA AMON KOTEYpersonUN-CONS
- ALEXANDA AMON KOTEYpersonUK-HMT
- Alexanda KotepersonEU-CONS
- Alexander Alekseevich BALASHOVpersonEU-CONS
- Alexander Alekseevich POLYAKOVpersonUK-HMT
- Alexander Alexandrovič SAMOFALpersonEU-CONS
- Alexander Alexandrovich AVDEEVpersonUK-HMT