Sanctioned entities — "A"
5,068 indexed records across all watchlists. Every entry links to the official primary source.
- Alexej LisjukpersonEU-CONS
- Alexej MichajlovpersonEU-CONS
- Alexej MininpersonEU-CONS
- Alexej RoščinpersonEU-CONS
- Alexej Sergejevič MoreněcpersonEU-CONS
- Alexej StreľčenkopersonEU-CONS
- Alexej UčenovpersonEU-CONS
- Alexey AlexandrovpersonUK-HMT
- Alexey Alexandrovich ZHURAVLEVpersonUK-HMT
- Alexey Alexandrovits MORDASCHOVpersonUK-HMT
- Alexey Alexeevich StrelchenkopersonUK-HMT
- Alexey Alexeyevich GromovpersonUK-HMT
- Alexey Alexeyevich GROMOVpersonEU-CONS
- Alexey Alexeyevich SHASHKOVpersonEU-CONS
- Alexey Anatolyevich MatveevpersonUK-HMT
- Alexey Andreevich KLIMOVSKYpersonUK-HMT
- ALEXEY BOGOLYUBOVvesselOFAC-SDN
- Alexey Borisovich GOVYRINpersonUK-HMT
- Alexey Borisovich VELLERpersonUK-HMT
- Alexey Fedorovich LAVRINENKOpersonUK-HMT
- Alexey Gennadievich NECHAEVpersonUK-HMT
- Alexey Ivanov ZhuravlevorganizationBIS-EL
- Alexey Ivanovich ISAYKINpersonUK-HMT
- Alexey KLYAVINpersonUK-HMT
- ALEXEY KOSYGINvesselOFAC-SDN
- ALEXEY KRUTILINorganizationBIS-DPL
- Alexey KulakovorganizationBIS-EL
- Alexey Lvovich NIKOLOVpersonEU-CONS
- Alexey Lvovich NIKOLOVpersonUK-HMT
- Alexey MALITSKIYpersonUK-HMT
- Alexey Mikhaylovich EFREMOVpersonEU-CONS
- Alexey Nikolaevich DIDENKOpersonUK-HMT
- Alexey Nikolaevich KOZAKpersonUK-HMT
- Alexey Nikolaevich TKACHEVpersonUK-HMT
- Alexey Petrovich BelouspersonUK-HMT
- Alexey Petrovich EZUBOVpersonUK-HMT
- Alexey PolynkovorganizationBIS-EL
- Alexey Sergeevich BESPROZVANNYKHpersonEU-CONS
- Alexey Sergeevich DOROFEEVpersonUK-HMT
- Alexey Sergeevich TSIBIZOVpersonEU-CONS
- Alexey Sergeyevich GORESLAVSKYpersonEU-CONS
- ALEXEY SUMCHENKOorganizationBIS-DPL
- Alexey Vadimovich NIZKOUSpersonEU-CONS
- Alexey Valerianovich KANAEVpersonUK-HMT
- Alexey Valerievich PopovichpersonUK-HMT
- Alexey VALOVpersonUK-HMT
- Alexey Vasilievich CHEPApersonUK-HMT
- Alexey Vasilievich GORDEEVpersonUK-HMT
- Alexey Viktorovich KORNIENKOpersonUK-HMT
- Alexey Viktorovich KUZMICHEVpersonUK-HMT
- Alexey Viktorovich OSTAPENKOpersonUK-HMT
- Alexey Viktorovich PIMANOVpersonEU-CONS
- Alexey Viktorovich YANKEVICHpersonUK-HMT
- Alexey Vitalievich ULYANOVpersonUK-HMT
- Alexey Vladimirovich BASHANpersonEU-CONS
- Alexey Vladimirovich KURINNYpersonUK-HMT
- Alexey Vladimirovich MEDVEDEVpersonUK-HMT
- Alexey Vladimirovich MOISEYEVpersonUK-HMT
- Alexey Vladimirovich SITNIKOVpersonUK-HMT
- Alexey Vladislavovich GORSHKOVpersonEU-CONS
- Alexey Vyacheslavovich AVDEEVpersonUK-HMT
- Alexey Yevgenevich FILATOVpersonUK-HMT
- Alexey Yurevich AVDEEVpersonUK-HMT
- Alexey Yurevich AVDEEVpersonEU-CONS
- Alexey Yurevich MilchakovpersonUK-HMT
- Alexey Yurevich MILCHAKOVpersonEU-CONS
- Alexey Yurievich CHERNYAKpersonUK-HMT
- ALEXEYENKO, Nikolay NikolayevichpersonOFAC-SDN
- Alexis Enrique Escalona MarreropersonUK-HMT
- Alexis Enrique ESCALONA MARREROpersonEU-CONS
- Alexis José RODRÍGUEZ CABELLÓTpersonEU-CONS
- Alexis VlachosorganizationSTATE-DTC
- ALEXIS VLACHOSorganizationBIS-DPL
- Alexkandr Yuryevich KOBETSpersonUK-HMT
- ALEXSEYEV, Vladimir StepanovichpersonOFAC-SDN
- Alexsong PTE LTDorganizationBIS-EL
- ALEXSONG PTE LTDorganizationOFAC-SDN
- Aleyona Anatolyevna CHUGULEVApersonUK-HMT
- Alfa Beta Creative LLCorganizationBIS-EL
- ALFA CAPITAL MARKETS LTDorganizationOFAC-SDN
- ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGorganizationUN-CONS
- ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGorganizationUK-HMT
- ALFA INVESTMENT AND INTERNATIONAL TRADINGorganizationEU-CONS
- ALFA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- ALFA LOGISTICS FZCOorganizationOFAC-SDN
- ALFA MACHINERY GROUPorganizationOFAC-SDN
- ALFA ONE, C.A.organizationOFAC-SDN
- Alfa PhotonicsorganizationBIS-EL
- Alfa-Bank JSCorganizationUK-HMT
- ALFA-DIRECTorganizationOFAC-SDN
- ALFA-FOREX LLCorganizationOFAC-SDN
- ALFA-LIZING OOOorganizationOFAC-SDN
- AlfakomponentorganizationBIS-EL
- ALFALODZHIKorganizationOFAC-SDN
- ALFASTRAKHOVANIE GROUPorganizationOFAC-SDN
- ALFASTRAKHOVANIE PLCorganizationUK-HMT
- Alfia Gumarovna KOGOGINApersonUK-HMT
- Alfonso TorresorganizationSTATE-DTC
- ALFONZO IZAGUIRRE, Indira MairapersonOFAC-SDN
- Alfred MonespersonEU-CONS