Sanctioned entities — "A"
5,068 indexed records across all watchlists. Every entry links to the official primary source.
- Aleksej DubonosovpersonEU-CONS
- Aleksej Fjodorovitj LAVRINENKOpersonEU-CONS
- Aleksej GalčenkovpersonEU-CONS
- Aleksej Gennadijevitj KOMISSAROVpersonEU-CONS
- Aleksej Gennadjevitj NETJAJEVpersonEU-CONS
- Aleksej Jevgenjevitj FILATOVpersonEU-CONS
- Aleksej Konstantinovič PUŠKOVpersonEU-CONS
- Aleksej Nikolajevitj AVRAMENKOpersonEU-CONS
- Aleksej Nikolajevitj PARIKINpersonEU-CONS
- Aleksej Nikolajevitj TKATJOVpersonEU-CONS
- Aleksej Petrovitj JEZUBOVpersonEU-CONS
- Aleksej Stepanovitj BEZZUBIKOVpersonEU-CONS
- Aleksej VAJTSpersonEU-CONS
- Aleksej Valerianovitj KANAJEVpersonEU-CONS
- Aleksej Vasiljevitj TJEPApersonEU-CONS
- Aleksej Viktorovitj KORNIJENKOpersonEU-CONS
- Aleksej Vjatjeslavovitj AVDEJEVpersonEU-CONS
- Aleksej Vladimirovitj JEGOROVpersonEU-CONS
- Aleksey Alekseevich NAYDENKOpersonEU-CONS
- Aleksey Anatolyevich VOLOTSKOVpersonEU-CONS
- Aleksey Andreyevich UmetspersonUK-HMT
- Aleksey Budnev (Russian individual)organizationSTATE-ISN
- ALEKSEY CHIRIKOVvesselOFAC-SDN
- Aleksey Evgenevich LIKHACHEVpersonUK-HMT
- Aleksey Evgenyevich ShchetininpersonUK-HMT
- Aleksey Igorevich KHERSONTSEVpersonEU-CONS
- ALEKSEY IPPOLITOVorganizationBIS-DPL
- Aleksey KRIVORUCHKOpersonUK-HMT
- Aleksey KuzmenkovpersonEU-CONS
- 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 Nikolayevich SHAVROVpersonEU-CONS
- Aleksey Petrovich MAYOROVpersonUK-HMT
- Aleksey TALAIpersonEU-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 Vladimirovich PRYSEVpersonEU-CONS
- Aleksey Vladimirovich SITNIKOVpersonEU-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
- ALEL TECHNOLOGIES LLCorganizationOFAC-SDN
- ALEMAN MEZA, OscarpersonOFAC-SDN
- Alen BasilpersonUK-HMT
- Alena Aliaksandravna ZHYVITSApersonUK-HMT
- Alena BaldovskajapersonEU-CONS
- Alena BušavapersonEU-CONS
- Alena Igorevna ARSHINOVApersonUK-HMT
- Alena Kanstantinauna KUNTSEVICHpersonEU-CONS
- ALENA MIKALAEUNA DMUHAILApersonUK-HMT
- Alena Stanislavauna HARMASHpersonEU-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 KoteypersonEU-CONS
- ALEXANDA AMON KOTEYpersonUN-CONS
- ALEXANDA AMON KOTEYpersonUK-HMT
- Alexander Alekseevich POLYAKOVpersonUK-HMT
- Alexander Alexandrovich AVDEEVpersonUK-HMT
- Alexander Alexandrovich BONDARENKOpersonUK-HMT
- Alexander Alexandrovich BONDARENKOpersonEU-CONS
- Alexander Alexandrovich BORISOVpersonUK-HMT
- Alexander Alexandrovich IvanovpersonUK-HMT
- Alexander Alexandrovich KEMEROVpersonEU-CONS
- Alexander Alexandrovich MAKSIMOVpersonUK-HMT
- Alexander Alexandrovich MALKEVICHpersonUK-HMT
- Alexander Alexandrovich MIKHEEVpersonUK-HMT