Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- 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
- Alfia Gumarovna KOGOGINApersonEU-CONS
- Alfonso TorresorganizationSTATE-DTC
- ALFONZO IZAGUIRRE, Indira MairapersonOFAC-SDN
- Alfred Peter HarmsorganizationSTATE-DTC
- Alfred YEKATOMpersonUK-HMT
- ALFRED YEKATOMpersonUN-CONS
- Alfredo Antonio Ramos-TinocoorganizationSTATE-DTC
- ALGAE SHIP CHARTER - FZCOorganizationOFAC-SDN
- ALGHAF MARINE DMCCorganizationUK-HMT
- ALGHASI-MEHR, DelavarpersonOFAC-SDN
- Algoney Hamdan Daglo MusapersonEU-CONS
- ALGORITM TOCHNOSTIorganizationOFAC-SDN
- ALGUADIS, SelimpersonOFAC-SDN
- Alhaji BoyeorganizationSTATE-DTC
- ALHARBI, Thaar Ghaleb T.personOFAC-SDN
- ALHASSAN, Ibrahim AlipersonOFAC-SDN
- ALHAWSAWI, Abdulaziz Mohammed M.personOFAC-SDN
- ALHMIDAN, Mohamad AlsaiedpersonOFAC-SDN
- ALHO FISH, S.A.organizationOFAC-SDN
- Ali Abdollahi ALIABADIpersonEU-CONS
- ALI ABDULLAH AHMED ALHAYorganizationBIS-DPL
- ALI ABDULLAH AHMED ALHAYorganizationBIS-DPL
- ALI ABDULLAH ALHAYorganizationBIS-DPL
- ALI ABDULLAH ALHAYorganizationBIS-DPL
- Ali Abdullah AyyubpersonUK-HMT
- Ali Abdullah AYYUBpersonEU-CONS
- Ali Afif Al HerzorganizationSTATE-DTC
- ALI AFIF AL HERZorganizationBIS-DPL
- ALI AGAR MANZARPOURorganizationBIS-DPL
- Ali Ahmed KARTI MOHAMEDpersonEU-CONS
- Ali Akbar AhmadianpersonEU-CONS
- ALI AKBAR AHMADIANpersonUN-CONS
- ALI AKBAR AHMADIANpersonUK-HMT
- Ali Akbar AhmedianpersonEU-CONS
- Ali Akbar JavidanpersonUK-HMT
- Ali Akbar POUR-JAMSHIDIANpersonEU-CONS
- Ali Akbar SalehiorganizationSTATE-ISN
- Ali Akbar SalehipersonUK-HMT
- Ali Akbar SALEHIpersonEU-CONS
- ALI AKBAR TABATABAEIpersonUN-CONS
- Ali Akbar YahyaorganizationBIS-EL
- Ali Al-DhaheriorganizationBIS-EL
- Ali al-Hamoud al-ShawakhpersonEU-CONS
- Ali Al-Qasi MehrpersonUK-HMT
- Ali Al-ZafirpersonUK-HMT
- Ali AL-ZAFIRpersonEU-CONS
- ALI ALHAYorganizationBIS-DPL
- ALI ALHAYorganizationBIS-DPL
- ALI ALI ABKAR, Al-HasanpersonOFAC-SDN
- Ali Aliakbar ANSARIpersonUK-HMT
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.organizationOFAC-SDN
- ALI AMIRNAZMIorganizationBIS-DPL
- Ali Asghar NOROUZIpersonEU-CONS
- Ali Asghar NourouzipersonUK-HMT
- Ali Ashgar MIRHEJAZIpersonEU-CONS
- Ali Ashraf NouripersonUK-HMT
- Ali Ashraf NOURIpersonEU-CONS
- Ali Ashraf Rashidi AghdampersonUK-HMT
- Ali Ashraf RASHIDI AGHDAMpersonEU-CONS
- Ali AzadipersonUK-HMT
- Ali AZADIpersonEU-CONS
- Ali BakhshienorganizationBIS-EL
- Ali BarakapersonUK-HMT
- Ali BarakatpersonUK-HMT
- Ali BARAKATpersonEU-CONS
- Ali Barzan Ibrahim Hasan Al-TikritipersonEU-CONS
- ALI BARZAN IBRAHIM HASAN AL-TIKRITIpersonUN-CONS
- ALI BARZAN IBRAHIM HASAN AL-TIKRITIpersonUK-HMT
- Ali BasatiorganizationBIS-EL
- ALI BEN TAHER BEN FALEH OUNI HARZIpersonUN-CONS
- ALI BEN TAHER BEN FALEH OUNI HARZIpersonUK-HMT
- ALI CABYorganizationBIS-DPL
- ALI CHANorganizationBIS-DPL
- Ali CheharmahalipersonUK-HMT
- Ali Danny TalebiorganizationSTATE-DTC
- Ali DaraspersonEU-CONS
- Ali DarassapersonUK-HMT
- ALI DARASSApersonUN-CONS
- Ali DawwapersonUK-HMT
- Ali DERAKHSHANpersonUK-HMT
- Ali DoubapersonUK-HMT
- Ali EsfanjanipersonUK-HMT
- Ali ESFANJANIpersonEU-CONS
- Ali FadavipersonUK-HMT
- Ali FADAVIpersonEU-CONS
- Ali FahradipersonUK-HMT
- Ali FARHADIpersonEU-CONS
- Ali FazlipersonUK-HMT