Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- Aliaksandr Piatrovich VETSIANEVICHpersonUK-HMT
- ALIAKSANDR STASHYNSKIorganizationBIS-DPL
- Aliaksandr SVIATASLAVAVICH ShepeleupersonUK-HMT
- Aliaksandr Uladzimiravich KANYUKpersonEU-CONS
- ALIAKSANDR ULADZIMIRAVICH KanyukpersonUK-HMT
- ALIAKSANDR VALERIEVICH BykaupersonUK-HMT
- Aliaksandr Viachaslavavich AstreikapersonUK-HMT
- Aliaksandr Vladimirovich KarolpersonUK-HMT
- Aliaksei Ivanavich RYMASHEUSKIpersonUK-HMT
- Aliaksei Mikalaevich AuramenkapersonUK-HMT
- Aliaksey Aliaksandravich VolkaupersonUK-HMT
- ALICE COMPONENTS CO LIMITEDorganizationOFAC-SDN
- ALIEEN GOODS WHOLESALERS LLCorganizationOFAC-SDN
- Alieg Anatolevich CharnyshoupersonUK-HMT
- ALIEV, Murat MagomedovichpersonOFAC-SDN
- ALIGN TRADING CO., LIMITEDorganizationOFAC-SDN
- ALIKHANI, MohsenpersonOFAC-SDN
- ALIKHANOV, Anton AndreyevichpersonOFAC-SDN
- ALIKHANOV, Dmitrii VladimirovichpersonOFAC-SDN
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.organizationOFAC-SDN
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.organizationOFAC-SDN
- ALIMOVA, Olga NikolaevnapersonOFAC-SDN
- Alina LIPPpersonEU-CONS
- Alina Maratovna GABIDULLINApersonUK-HMT
- Alina Maratovna KABAEVApersonUK-HMT
- Alina Sergeevna KASYANCHYKpersonUK-HMT
- Alina Siarhieeuna KASIANCHYKpersonEU-CONS
- Alina Vladimirovna KOPYTOVApersonUK-HMT
- ALINDA CHEMICAL TRADE COMPANY LTDorganizationBIS-DPL
- ALIQ, QasimpersonOFAC-SDN
- ALIREZA 1vesselOFAC-SDN
- Alireza AdyanipersonUK-HMT
- Alireza HeydarniapersonUK-HMT
- Alireza HEYDARNIApersonEU-CONS
- Alireza NOWSHADpersonEU-CONS
- Alireza ZAKANIpersonUK-HMT
- Ališer UsmanovpersonEU-CONS
- Alisher Burkhanovich USMANOVpersonUK-HMT
- ALISOV, Igor BorisovichpersonOFAC-SDN
- ALISPAHIC, BakirpersonOFAC-SDN
- ALISSAvesselUK-HMT
- ALISSAvesselOFAC-SDN
- ALISTERA LIMITEDorganizationUK-HMT
- ALIVAND, Arash EstakipersonOFAC-SDN
- ALIYEV, Jahangir YevgenyevichpersonOFAC-SDN
- ALIYEV, YevgenipersonOFAC-SDN
- ALIZADEH HOSHYAR, JavadpersonOFAC-SDN
- ALIZAI, Haji Agha JanpersonOFAC-SDN
- ALIZAI, Haji AzizullahpersonOFAC-SDN
- Aljaksandr BahanovičpersonEU-CONS
- Aljaksandr Barysavitj DAVIDZIUKpersonEU-CONS
- Aljaksandr TarakanaŭpersonEU-CONS
- Aljaksandr TkačoupersonEU-CONS
- Aljaksandr Uladzimiravitj DAKUTJYTSpersonEU-CONS
- Aljaksandr Uladzimiravitj PALULECHpersonEU-CONS
- Aljaksandr Valerjevitj BYKAUpersonEU-CONS
- Aljaksej Barysavitj LABKOpersonEU-CONS
- Aljaksej KrakvinpersonEU-CONS
- ALJARBA, Tarad MohammadpersonOFAC-SDN
- Aljona Andrijivna TROKAJpersonEU-CONS
- Aljona Igorevna ARSJINOVApersonEU-CONS
- ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIorganizationOFAC-SDN
- ALKES TREID OOOorganizationOFAC-SDN
- ALKHALD, AhmadpersonOFAC-SDN
- Alkhaleej Bank Co LtdorganizationEU-CONS
- ALKHALEEJ BANK CO LTDorganizationOFAC-SDN
- ALKHALEEJ BANK CO LTDorganizationUK-HMT
- ALKONOST MARITIME DMCCorganizationOFAC-SDN
- ALL ENERGY INVESTMENTS LTDorganizationOFAC-SDN
- All Global Trading Elektronik Dis Ticaret Ltd StiorganizationBIS-EL
- All Industrial InternationalorganizationBIS-EL
- All Ports Inc.organizationSTATE-DTC
- ALL PORTS, INCORPORATEDorganizationBIS-DPL
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYorganizationOFAC-SDN
- All Russia Scientific Research Institute of Optical Physical MeasurementsorganizationBIS-EL
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYorganizationOFAC-SDN
- ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHorganizationOFAC-SDN
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYorganizationOFAC-SDN
- ALL WIN SHIPPING MANAGEMENT LIMITEDorganizationOFAC-SDN
- All-Russia State Television and Radio Broadcasting Company (VGTRK)organizationUK-HMT
- All-Russian Children’s Centre “Alye Parusa”organizationEU-CONS
- All-Russian Public Organization Society for the Promotion of Russian Historical Development TsargradorganizationUK-HMT
- ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADorganizationOFAC-SDN
- All-Russian public-state movement of children and youth 'Movement of the First'organizationUK-HMT
- All-Russian Research Institute of Experimental Physics (VNIIEF)organizationUK-HMT
- All-Russian Research Institute Of Radio EngineeringorganizationEU-CONS
- ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSorganizationOFAC-SDN
- All-Russian Scientific Research Institute of Experimental Physics (VNIIEF)organizationBIS-EL
- All-Russian Scientific Research Institute of Technical Physics (VNIITF)organizationBIS-EL
- All-Russian Scientific-Research Institute Etalon JSCorganizationBIS-EL
- All-Russian Young Army Military Patriotic Social Movement (Yunarmia)organizationUK-HMT
- Alla Arkadyevna PODTYNNAYApersonUK-HMT
- Alla Ivanovna OBOLENSKAYApersonUK-HMT
- Alla Leonidovna SALAEVApersonUK-HMT
- Alla Leonidovna SALAJEVApersonEU-CONS
- Alla Viktorovna POLJAKOVApersonEU-CONS
- Alla Viktorovna POLYAKOVApersonUK-HMT
- Allah Dad MatinpersonEU-CONS
- ALLAH DAD MATINpersonUK-HMT
- ALLAH DAD MATINpersonUN-CONS